| Cao De Yun | 16-Aug-99 | 16-Aug-05 | INED | | |
| Cao Xiao Ping | 15-Aug-96 | 16-Aug-02 | ED | | |
| Chen Dafeng | 17-Aug-14 | 17-Aug-20 | ED | | |
| Chen De Hong | 28-Apr-01 | 20-Apr-02 | NED | | |
| Chen Hui Nian | 15-Aug-96 | 16-Aug-99 | ED | | |
| Chen Jiping | 06-Jun-24 | | V-Ch | | |
| 16-Jul-21 | 06-Jun-24 | ED | | |
| 17-Aug-20 | 17-Jun-21 | Sup | | |
| 19-Aug-16 | 17-Aug-20 | Dep GM | | |
| Chen Yuping | 17-Aug-17 | 17-Aug-20 | ChSup | | |
| Cheng Xijie | 21-May-21 | 06-Jun-24 | ChSup | | |
| 06-Jun-24 | Member and Chairman of the Supervisory Committee | | No reasons provided. |
| Cui Yunfei | 30-Aug-12 | 17-Aug-14 | INED | | |
| Dai Hui | 23-Mar-17 | 17-Aug-20 | Sup | | |
| Deng Ping | 24-Jun-20 | 21-Nov-23 | Dep GM | | Due to change of work arrangement |
| Ding Yu | 06-Jun-24 | | Sen Mgr | | |
| Dong Huihui | 24-Mar-17 | 30-Jun-22 | Sen Mgr | | |
| 30-Jun-22 | Secretary to the Board, Secretary to the Strategic Development and Investment Committee | | Due to change of work arrangement |
| Dong Zhi | 17-Aug-08 | 25-May-12 | Sup | | |
| Du Jian | 20-May-16 | 27-Aug-25 | NED | | Due to change of his work arrangements. |
| 27-Aug-25 | MbAC | | Due to change of his work arrangements. |
| Fang Fang | 17-Aug-20 | 06-Jun-24 | INED | | |
| 06-Jun-24 | Member of the Board, Member of the Human Resources and Remuneration Committee | | No reasons provided. |
| Guo Shan | 17-Aug-05 | 17-Aug-11 | INED | | |
| Guo Xiaoze | 06-Jun-24 | | ChSup | | |
| Han Feng Hua | 15-Aug-96 | 16-Aug-99 | ED | | |
| Han Rong | 17-Aug-14 | 24-Mar-17 | Sen Mgr | | |
| He Kun | 22-May-15 | 20-May-16 | Sup | | |
| 17-Aug-05 | 17-Aug-08 | Sup | | |
| 20-Apr-02 | 17-Aug-05 | NED | | |
| Hu Bin | 17-Aug-11 | 14-Oct-16 | INED | | |
| Huang Yu | 22-Jan-21 | | CFO | | |
| Jiang Jun | 14-Oct-16 | 17-Aug-20 | INED | | |
| Jiang Yue | 20-May-16 | | Sup | | |
| Jin Ming Sheng | | 19-Oct-96 | INED | | |
| Kan Zhao Rong | 17-Aug-02 | 27-Oct-06 | ChSup | | |
| 16-Aug-99 | 16-Aug-02 | ED | | |
| Kong Yat Fan | 17-Aug-14 | 17-Aug-20 | INED | | |
| Lee Chung Shing | 30-Jun-22 | 27-Jun-25 | CoSec | | Due to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company. |
| 27-Jun-25 | AuRep | | Due to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company. |
| Leung Michael Man Kit | 17-Aug-05 | 17-Aug-11 | INED | | |
| Li Huaijie | 27-Oct-06 | 26-Mar-10 | ChSup | | |
| Li Huairu | 05-Jan-22 | | Sup | | |
| Li Huimin | 16-Dec-15 | 11-Aug-22 | Dep GM | | Due to job changes |
| Li Jiezhi | 17-Aug-11 | 28-Mar-14 | ED | | |
| Li Jun Jie | 17-Aug-14 | 22-Jan-16 | V-Ch | | |
| 17-Aug-08 | 17-Aug-14 | ED | | |
| Li Mei | 17-Aug-05 | 17-Aug-11 | INED | | |
| Li Yun Gui | 17-Aug-02 | 17-Aug-11 | ED, GM | | |
| 15-Aug-96 | 17-Aug-02 | ChSup | | |
| Li Zhanglin | 17-Aug-05 | 17-Aug-08 | NED | | |
| Ling Lang | 11-Aug-22 | 06-May-24 | Dep GM | | Due to the change of work arrangement |
| Liu Gang | 25-Aug-26 | | MbAC | | |
| Liu Hao | 17-Aug-17 | 06-Jun-24 | INED | | |
| 06-Jun-24 | Member of the Board, Member and Chairman of the Audit Committee | | No reasons provided. |
| Liu Xianfu | 17-Aug-08 | 16-May-13 | NED | | |
| Liu Youcai | 20-May-16 | 17-Aug-17 | ChSup | | |
| Lu Taiping | 06-Jun-24 | | INED | | |
| Meng Jie | 17-Aug-08 | 22-May-15 | NED | | |
| Ni Shilin | 22-May-15 | 20-May-16 | NED | | |
| Qian Dongsheng | 17-Aug-14 | 20-May-16 | ChSup | | |
| Qiao Chuanfu | 20-May-16 | 12-Dec-19 | Ch | | |
| Shen Zhixiang | 06-Jun-24 | | Dep GM | | |
| Song You Ming | 17-Aug-02 | 16-Aug-05 | INED | | |
| Tang Jun | 17-Aug-20 | 11-Jun-21 | ED, GM | | |
| 17-Jun-20 | 17-Aug-20 | GM | | |
| Tao Wensheng | 16-Jul-21 | 28-Sep-23 | ED, GM | | Due to change of work arrangement |
| 11-Jun-21 | 16-Jul-21 | GM | | |
| To Cheng Chi | 17-Aug-11 | 30-Aug-12 | INED | | |
| Tu Xiao Bei | 15-Aug-96 | 17-Aug-14 | Dep Ch | | |
| Wang Bi Cai | 16-Aug-99 | 16-Aug-02 | Sup | | |
| Wang Shui | 15-Aug-96 | 26-Mar-10 | Ch | | |
| Wang Wei Sheng | 26-Mar-10 | 17-Aug-14 | ChSup | | |
| Wang Wenjie | 25-May-12 | 22-May-15 | Sup | | |
| Wang Xiaowen | 06-Jun-24 | | Ch | | |
| 28-Sep-23 | 06-Jun-24 | GM | | |
| Wang Xiufeng | 20-May-16 | 17-Aug-17 | NED | | |
| Wu Changming | 06-Jun-24 | | Dep GM | | |
| 06-Jun-24 | 26-Dec-25 | ED | | Resignation due to adjustment of the corporate governance structure. Elected as an employee director |
| 12-Jan-22 | 06-Jun-24 | Dep GM | | |
| 17-Jun-21 | 05-Jan-22 | Sup | | |
| 05-Jan-22 | Employee Representative Supervisor | | Due to the change of work arrangement |
| Wu Jianmin | 21-Nov-23 | | Sen Mgr | | |
| 26-Dec-25 | Chief Engineer | | Resignation due to change of job position. |
| Wu Xinhua | 17-Aug-14 | 20-May-16 | NED, V-Ch | | |
| 16-May-13 | 17-Aug-14 | NED | | |
| Xiang Xiaolong | 04-Feb-20 | 06-Jun-24 | Ch | | |
| 06-Jun-24 | AuRep | | No reasons provided. |
| Xie Xin Yu | 15-Aug-96 | 30-Jun-22 | CoSec | | |
| 17-Aug-14 | 21-Jun-21 | ED | | |
| 16-Aug-99 | 16-Aug-02 | Dep GM, ED | | |
| Xie Xinyu | | 30-Jun-22 | CoSec, AuRep | | Due to change of work arrangement |
| Xu Yiming | 27-Mar-15 | 19-Aug-16 | Dep GM | | |
| Xu Yong | 15-Aug-96 | 16-Aug-99 | Sup | | |
| Xu Zhen | 17-Aug-20 | 21-May-21 | ChSup | | |
| 20-May-16 | 17-Aug-20 | ED | | |
| 27-Mar-15 | 20-May-16 | CEO, Non-Dir | | |
| Yan Yu Hong | 28-Apr-01 | 16-Aug-05 | Sup | | |
| Yang Jianguo | 25-Sep-25 | 08-Jul-26 | NED | | Resignation due to change of work arrangement. |
| 08-Jul-26 | MbAC | | Resignation due to change of work arrangement. |
| Yang Mianzhi | 17-Aug-11 | 17-Aug-17 | INED | | |
| Yang Xiaoguang | 17-Aug-20 | 28-Sep-23 | V-Ch | | Due to retirement |
| 28-Sep-23 | ED | | Due to retirement |
| Yang Xudong | 17-Aug-17 | | NED | | |
| Yang Yi Cong | 15-Aug-96 | 23-Mar-17 | Sup | | |
| Yu Yong | 06-Jun-24 | | GM, V-Ch | | |
| Zhang Hui | 15-Aug-96 | 23-Mar-07 | Dep GM, ED | | |
| Zhang Jianping | 17-Aug-20 | 14-Aug-26 | INED | | Mr. Zhang will have served for six consecutive years as of 16 August 2026. Pursuant to the provisions of the Administrative Measures for Independent Directors of Listed Companies and other relevant laws, regulations and normative documents, he has tendered his resignation. |
| 14-Aug-26 | ChCC, MbStrC, MbAC | | Mr. Zhang will have served for six consecutive years as of 16 August 2026. Pursuant to the provisions of the Administrative Measures for Independent Directors of Listed Companies and other relevant laws, regulations and normative documents, he has tendered his resignation. |
| Zhang Jinlin | 21-Nov-23 | 26-Dec-25 | Dep GM | | Resignation due to change of job position. |
| Zhang Liping | 19-Oct-96 | 16-Aug-05 | INED | | |
| Zhang Wensheng | 28-Apr-01 | 17-Aug-08 | NED | | |
| Zhang Xianxiang | 28-Aug-25 | | CompOff | | |
| 28-Apr-21 | | Sen Mgr | | |
| Zhao Jianli | 06-Jun-24 | | INED | | |
| Zhou Ren Qiang | 26-Mar-10 | 20-May-16 | Ch | | |
| Zhou Wen Hua | 12-Oct-96 | 16-Aug-99 | INED | | |
| Zhu Xu Sheng | 15-Aug-96 | 16-Aug-02 | Dep GM, ED | | |