| Fan Hua | 28-Jun-24 | | ChSup | | |
| Ren Junhe | 28-May-21 | | Sup | | |
| Chen Zhengyong | 13-Dec-24 | 09-Feb-26 | V-Ch | | Following the appointment of Mr. Chen Peng as the Chairman, Mr. Chen Zhengyong ceased to be the Chairman but will remain as an executive Director. |
| Gao Guang Xia | 09-Jan-07 | 09-Feb-26 | Non-Executive Director | | Dr. Gao Guangxia will not offer himself for re-appointment as he would like to devote more time on his other commitments. |
| He Xin | 28-Jun-24 | 09-Feb-26 | INED | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Shen Sheng | 08-Jan-19 | 09-Feb-26 | Sup | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Shen Zuojun | 25-May-23 | 09-Feb-26 | INED | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Yang Peng | 26-Sep-23 | 09-Feb-26 | V-Ch | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Shen Sheng | | 09-Feb-26 | Non-Executive Director | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Chen Zhengyong | | 09-Feb-26 | Ch | | Following the appointment of Mr. Chen Peng as the Chairman, Mr. Chen Zhengyong ceased to be the Chairman but will remain as an executive Director. |
| Lu Qi | 28-May-21 | 15-Jul-25 | INED | | Resignation effective upon the conclusion of the EGM following the approval of the appointment of Mr. Fan Xiaoliang as an independent non-executive Director. Mr. Lu has confirmed that he has no disagreement with the Board. |
| Wu Lebin | 07-Apr-01 | 15-Jul-25 | GM | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Wu Lebin | 09-Jan-07 | 15-Jul-25 | Ch, Pres | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Wu Lebin | | 15-Jul-25 | Dir, MbNC, AuRep | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Li Zhonghua | 25-May-23 | 30-May-25 | Non-Executive Director | | Re-designation to an executive Director and appointment as a Vice Chairman of the Board. |
| Wu Lebin | 07-Apr-01 | 30-May-25 | ED | | Proposed removal due to failure to perform duties as a Director, as he was no longer contactable by the Company since the end of November 2024, and failed to attend Board meetings in person twice consecutively, nor delegated other Directors to attend on his behalf. |
| Chen Zhengyong | 25-May-23 | 13-Dec-24 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director. Chen Zhengyong, the Vice Chairman will temporarily perform teh Chairman, Mr. Wu’s responsibilities and duties within the Group. |
| Li Jifeng | 25-May-23 | 28-Jun-24 | ChSup | | No reasons provided |
| Li Jifeng | | 28-Jun-24 | Sup | | No reasons provided |
| Li Jifeng | | 26-Apr-24 | shareholder representative supervisor, chairman of the supervisory committee | | Due to his other work arrangements |
| Sun Zhe | 18-Sep-18 | 26-Sep-23 | V-Ch | | No reasons provided |
| Chen Peng | 25-May-23 | 25-May-23 | Pres | | |
| Chen Peng | 07-Dec-21 | 25-May-23 | Non-Dir | | |
| Cheng Yali | 18-Sep-18 | 25-May-23 | Non-Executive Director | | Would like to devote more time on their other commitments |
| Lin Yanglin | 03-Aug-20 | 25-May-23 | Pres, Non-Dir | | Would like to devote more time on their other commitments |
| Lin Yanglin | 07-Dec-21 | 25-May-23 | V-Ch | | Would like to devote more time on their other commitments |
| Zheng Yongtang | 23-Mar-15 | 25-May-23 | INED | | Would like to devote more time on their other commitments |
| Zhou Jie | 10-Jul-14 | 25-May-23 | Non-Dir | | Would like to devote more time on his other commitments |
| Zhou Jie | 02-Dec-15 | 25-May-23 | ChSup | | Would like to devote more time on his other commitments |
| Zhou Jie | 03-Mar-15 | 25-May-23 | Pres | | Would like to devote more time on his other commitments |
| Lin Yanglin | | 25-May-23 | ED | | Would like to devote more time on their other commitments |
| Zhou Jie | | 25-May-23 | Sup | | Would like to devote more time on his other commitments |
| Ren Fujin | 30-Sep-19 | 12-Feb-23 | INED | | Mr. Ren would like to devote more of his time on his other personal and work commitments |
| Shen Jiangang | 23-Feb-23 | 08-Jul-22 | INED | | |
| Wang Tao | 20-Nov-20 | 22-Nov-21 | Non-Executive Director | | |
| Zeng Shuangzi | 28-May-21 | 22-Nov-21 | Non-Executive Director | | |
| Chen Jintian | 04-Dec-19 | 28-May-21 | V-Ch | | |
| Chen Jianhua | 18-May-18 | 28-May-21 | ED | | |
| Huang Aiyu | 03-Mar-15 | 28-May-21 | Sup | | |
| Li Li | 11-Mar-20 | 28-May-21 | INED | | |
| Xu Cunmao | 03-Mar-15 | 20-Jul-20 | ED, VP | | |
| Pan Chunyu | 08-Jan-19 | 11-Mar-20 | INED | | |
| Chen Jintian | 02-Dec-15 | 04-Dec-19 | Pres | | |
| Wang Daixue | 18-Mar-13 | 30-Sep-19 | INED | | |
| Hu Kevin Canwu | 09-Feb-09 | 08-Jan-19 | INED | | |
| Yan Xiyun | 02-Dec-15 | 08-Jan-19 | Sup | | |
| Bi Lijun | 20-Aug-14 | 18-Sep-18 | V-Ch | | |
| Hou Quanmin | 02-Dec-15 | 18-Sep-18 | Non-Executive Director | | |
| Zhang Haitao | 02-Dec-15 | 19-Jan-18 | ED | | |
| Chen Jintian | 03-Mar-15 | 02-Dec-15 | Non-Executive Director | | |
| Hou Quanmin | 09-Jan-07 | 02-Dec-15 | ED | | |
| Shao Yimin | 04-Apr-05 | 02-Dec-15 | Sup | | |
| Wang Fu Gen | 01-Jul-06 | 02-Dec-15 | Non-Executive Director | | |
| Wong John Yik Chung | 12-May-11 | 02-Dec-15 | INED | | |
| Wang Lin | 09-Jan-07 | 28-May-15 | ED | | |
| Rao Yi | 16-May-08 | 23-Mar-15 | INED | | |
| Guan Xiaohui | 24-Jan-11 | 03-Mar-15 | Sup | | |
| Jia Hongfei | 13-Mar-14 | 03-Mar-15 | Non-Executive Director | | |
| Ni Xiaowei | 31-Jul-13 | 03-Mar-15 | V-Ch | | |
| Yu Tongle | 18-Mar-13 | 03-Mar-15 | Non-Executive Director | | |
| Tung Eric Woon Cheung | 04-Jan-11 | 30-Jan-15 | CoSec | | |
| Gao Guang Xia | 09-Jan-07 | 20-Aug-14 | V-Ch | | |
| He Rongqiao | 09-Jan-07 | 20-Aug-14 | ChSup | | |
| Yao Fang | 24-Jan-11 | 13-Mar-14 | Non-Executive Director | | |
| Qiao Zhicheng | 24-Jan-11 | 31-Jul-13 | V-Ch | | |
| Zhang Yinge | 01-Apr-12 | 18-Mar-13 | Non-Executive Director | | |
| Zuo Zhihui | 24-Jan-11 | 01-Apr-12 | Non-Executive Director | | |
| Qin Xuemin | 16-May-08 | 24-Jan-11 | Non-Executive Director | | |
| Rong Yang | 10-Dec-04 | 24-Jan-11 | Non-Executive Director | | |
| Zhang Lingyong | 06-Feb-10 | 24-Jan-11 | Sup | | |
| Zhang Xiaohui | 06-Feb-10 | 24-Jan-11 | Non-Executive Director | | |
| Chan Yiu Kwong | 05-Apr-05 | 10-Dec-10 | INED | | |
| Wang Xin | 17-Jun-04 | 06-Feb-10 | Sup | | |
| Yu Xiaomin | 07-Apr-01 | 06-Feb-10 | Non-Executive Director | | |
| Zhang Yong | 01-Jul-06 | 06-Feb-10 | V-Ch | | |
| Hua Sheng | 05-Apr-05 | 10-Nov-08 | INED | | |
| Cheng Jing | 09-Jan-07 | 16-May-08 | INED | | |
| Li Chang | 02-Sep-03 | 16-May-08 | Non-Executive Director | | |
| He Rongqiao | 02-Sep-03 | 09-Jan-07 | Non-Executive Director | | |
| Rao Zihe | 02-Sep-03 | 09-Jan-07 | Ch | | |
| Yan Xiyun | 02-Sep-03 | 09-Jan-07 | ChSup | | |
| Yang Zhenhua | 05-Apr-05 | 09-Jan-07 | INED | | |
| Zhu Yigui | 07-Apr-01 | 09-Jan-07 | V-Ch | | |
| Hua Jiaxin | 10-Dec-04 | 29-May-06 | V-Ch | | |
| Chen Aijun | 30-Aug-03 | 04-Apr-05 | Sup | | |
| E Meng | 07-Apr-01 | 02-Sep-03 | Non-Executive Director | | |
