| Huang Hui | 09-Jul-26 | | INED | | |
| 14-Nov-25 | | INED | | |
| Li Xiaofei (Fka Li Hui) | 07-Aug-20 | | MbAC, ChCC, MbNC | | |
| 07-Aug-20 | 19-Aug-26 | INED | | Retirement at the EGM, as she has held office for six consecutive years. |
| Lin Xia | 07-Aug-20 | | ED, Dep GM, MbStrC | | |
| Peng Rong | 15-Sep-26 | | FD | | |
| Song Haihai | 07-Aug-20 | | ChAC, MbCC | | |
| 07-Aug-20 | 19-Aug-26 | INED | | Retirement at the EGM, as he has held office for six consecutive years. |
| Wang Jun Feng | 07-Aug-20 | | ED | | |
| Wang Junfeng | 07-Aug-20 | | ED, Dep GM, MbNC, MbStrC | | |
| Wang Xin | 07-Aug-20 | | ED | | |
| Wang Xin (Fka Wang Yuanlin) | 07-Aug-20 | | Ch, GM, AuRep, MbCC, ChStrC | | |
| Wang Xue Feng | 07-Aug-20 | | ED | | |
| Wang Xuefeng | 01-Jan-25 | | ED, VP | | |
| Wang Yifei | 11-May-26 | | ED, Emp. Dir. | | |
| Wu Zongze | 15-Sep-26 | | BrdSec | | |
| Xiao Mingliang | 21-Apr-25 | | Dep GM | | |
| Xin Guosheng | 07-Aug-20 | | MbAC, ChNC | | |
| 07-Aug-20 | 19-Aug-26 | INED | | Retirement at the EGM, as he has held office for six consecutive years. |
| Xu Hui | 07-Aug-20 | 15-Sep-26 | FD | | Due to an internal work reassignment within the Company. Following his resignation, Mr. Xu Hui remains as a director of the group finance department of the Company. |
| Ye Jiahong | 29-Oct-25 | | J-CoSec, AuRep | | |
| Zhou Wenying | 07-Aug-20 | | Dep GM, J-CoSec | | |
| 07-Aug-20 | 15-Sep-26 | BrdSec | | Due to an internal work reassignment within the Company. Following her resignation, Ms. Zhou Wenying remains as the joint company secretary of the Company. |
