| Au Ching | 03-Sep-25 | | J-CoSec, AuRep, Proc Agt | | |
| Bian Yongzhuang | 02-Jun-15 | 05-Jun-19 | INED | | |
| Cai Chun Fai | 31-Aug-26 | | ChAC, MbNC, ChCC | | |
| 30-Jun-21 | | INED | | |
| Chen Yuan | 31-Aug-26 | | ED | | |
| 05-Aug-26 | | Emp. Dir. | | |
| Du Guohui | 13-Jul-18 | 02-Sep-20 | GM | | |
| Gao Dali | 30-Jun-21 | 10-Sep-21 | NED | | |
| Gao Shengping | 12-Apr-12 | 09-Jan-14 | INED | | |
| Gao Zhiqiang | 22-Aug-22 | | ChSup | | |
| Guo Jin | 30-Jun-21 | 10-Sep-21 | NED | | |
| Hu Yuzhong | 20-May-14 | 30-Jun-21 | Sup | | |
| Huang Mingqiang | 01-Aug-22 | | CoSec | | |
| Jia Zhao Jie | 10-Sep-21 | 31-Aug-26 | NED | | |
| Jia Zhaojie | 10-Sep-21 | 06-Aug-26 | NED | | Retirement due to the election of the new session of the Board. |
| Lam Yuk Ling | 29-Aug-18 | 04-Jun-21 | CoSec | | |
| Leng Jianchuang | 08-Jun-10 | 02-Nov-16 | CFO | | |
| Leng Rongquan | 28-Sep-10 | 02-Jun-15 | INED | | |
| Li Dongmei | 15-Mar-14 | 09-Nov-20 | CoSec | | |
| Li Guangning | 30-Jun-21 | 10-Sep-21 | NED | | |
| Li Vincent Man Choi | 09-Jan-14 | 07-Jun-18 | INED | | |
| Li Wanlin | 20-May-14 | | Sup | | |
| Li Wen Zhi | 22-May-20 | 30-Jun-21 | NED | | |
| Li Wenzhi | 22-May-20 | 30-Jun-21 | NED | | |
| Li Zunnong | | 09-Jan-14 | INED | | |
| Liu Dong Hai | 25-Dec-13 | 31-Aug-26 | ED | | |
| Liu Donghai | 24-Jan-25 | 06-Aug-26 | ED | | Retirement due to the election of the new session of the Board. As the Company has not been able to contact him, the Company has not been able to obtain his confirmation that there is no disagreement between him and the Board. |
| 30-Jun-21 | 24-Jan-25 | CEO | | |
| 24-Jan-25 | Pres | | Resigned due to personal reasons. He will continue to act as an executive Director and will be appointed to serve as a special advisor of the Company. |
| 25-Dec-13 | 30-Jun-21 | Ch, CEO | | |
| Liu Hua | 24-Nov-09 | 28-Jul-17 | ED | | |
| Liu Jinyi | 31-Aug-26 | | MbStrC | | |
| Liu Liang | 31-Aug-26 | | Pres | | |
| 21-Oct-25 | | ED, MbStrC | | |
| Liu Song Shan | 25-Dec-13 | 22-May-20 | ED | | |
| Liu Songshan | 31-Aug-26 | | Non-executive Director | | |
| 06-Jun-17 | 22-May-20 | V-Ch | | |
| 16-Nov-09 | 25-Dec-13 | Ch | | |
| Liu Wencui | 24-Jun-07 | 21-May-21 | ED | | |
| Liu Yajun | 29-Mar-14 | 30-Jun-21 | V-Ch, ED | | |
| 16-Aug-10 | 29-Mar-14 | ED | | |
| Liu Zhenlong | 30-Jun-21 | | Sup | | |
| 22-May-20 | 30-Jun-21 | ChSup | | |
| Liu Zhiyong | 31-Aug-26 | | INED, MbNC, MbCC | | |
| Lv Jing | 22-May-20 | 30-Jun-21 | NED | | |
| Lv Ping Bo | 05-Jun-19 | 31-Aug-26 | INED | | |
| Lv Pingbo | 05-Jun-19 | 06-Aug-26 | INED | | Retirement due to the election of the new session of the Board. |
| Lv Ting Jie | 31-Aug-26 | | MbAC, MbStrC | | |
| 24-Nov-09 | | INED | | |
| Ng Sau Mei | 04-Jun-21 | | CoSec | | |
| 03-Sep-25 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| 15-Mar-14 | 29-Aug-18 | CoSec | | |
| Pan Anran | 31-Aug-26 | | MbAC | | |
| 10-Sep-21 | | NED | | |
| Qi Xiangdong | 02-Jun-15 | 22-May-20 | NED | | |
| Su Fengjuan | 07-Nov-16 | | CFO | | |
| Wang Lin | 24-Jun-07 | 02-Jun-15 | NED | | |
| Wei Shuhui | 06-Jun-17 | 22-May-20 | ChSup | | |
| Xiao Hong | 16-May-14 | 06-Jun-17 | ChSup | | |
| 24-Nov-09 | 16-May-14 | Sup | | |
| Xie Hui | 10-Sep-21 | 21-Oct-25 | NED | | Upon conclusion of the EGM, Mr. Xie Hui has resigned. |
| 19-Sep-25 | MbStrC | | Resigned due to work adjustment. |
| Xin Xin | 07-Jun-18 | 22-May-20 | NED | | |
| Xu Ji Li | 10-Aug-21 | 31-Aug-26 | ED | | |
| Xu Jili | 10-Aug-21 | | Pres | | |
| 10-Aug-21 | 06-Aug-26 | Ch | | Retirement due to the election of the new session of the Board. |
| 30-Jun-21 | 10-Aug-21 | Ch, NED | | |
| Xu Liping | 31-Aug-26 | | Ch, ChNC, MbCC, ChStrC | | |
| 30-Jun-21 | | ED | | |
| Yang Hui | 30-Jun-21 | 22-Aug-22 | ChSup | | No reasons provided |
| 01-Aug-22 | Sup | | No reasons provided |
| Yao Yanzhong | 22-May-20 | 30-Jun-21 | NED | | |
| Zhang Senquan | 07-Jun-18 | 30-Jun-21 | INED | | |
| Zhang Yunfei | 28-Jul-17 | 07-Jun-18 | NED | | |
