| An Zhenyuan | 25-Sep-20 | 20-Nov-20 | ED | | |
| Au Kai Yin | 25-Jun-26 | | J-CoSec, Proc Agt | | |
| Cao Mansheng | 20-Jun-19 | 29-Aug-23 | ED | | |
| 10-May-22 | Dep GM | | Due to other work commitment |
| Chan Yin Tsung | 29-Dec-16 | 29-Aug-23 | INED | | |
| Chen Dayu | 25-Apr-24 | | Ch | | |
| 19-Feb-21 | 25-Apr-24 | ED, GM | | Chen assuming the position as the chairman of the Board |
| 10-Nov-20 | 19-Feb-21 | GM | | |
| Chen Ruijun | 30-Oct-12 | 13-Feb-18 | ED, GM | | |
| Chen Yanshan | 26-Jan-10 | 28-Oct-14 | ChSup | | |
| Cheung Willie Kai Cheong | 17-Jan-25 | | CoSec | | |
| 08-Jul-25 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. Mr. Willie Cheung has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chung Ming Fai | 08-Jul-25 | | CoSec | | |
| 08-Jul-25 | 25-Jun-26 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. |
| Fan Huaying | 28-Sep-25 | | Dep GM, CA | | |
| Fang Xiujun | | 28-Sep-25 | Dep GM, CA | | Retired as she has reached the statutory retirement age. |
| Gao Yuming | 19-Feb-21 | 29-Aug-23 | ED | | |
| 30-Nov-22 | Dep GM | | Due to work changes |
| Guo Mingxing | 26-Jan-10 | 13-Feb-18 | NED | | |
| Guo Yao | 23-Dec-25 | | NED | | |
| Han Xiaoping | 28-Oct-14 | 24-Jun-21 | INED | | |
| Hou Bolong | 25-Jan-22 | 29-Aug-23 | Sup | | |
| Hu Zhiying | 29-Aug-23 | | INED | | |
| 28-Sep-25 | MbNC | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Huang Hui | 20-Jun-19 | 25-Sep-20 | Sup | | |
| Huang Linwei | 26-Jan-10 | 28-May-20 | Sup | | |
| Huang Xiang | 29-Dec-16 | 29-Aug-23 | INED | | |
| Jin Shengxiang | 13-Feb-18 | 20-Jun-19 | NED | | |
| Jin Yudan | 30-Oct-12 | 29-Dec-16 | NED | | |
| Kang Jian | | 20-Jun-23 | CoSec, BrdSec, Dep GM, AuRep | | Due to retirement |
| Lau Loratta Miu Man | 22-Dec-11 | 29-Dec-16 | INED | | |
| Leung Chi Kit | 20-Jun-23 | 17-Jan-25 | CoSec | | |
| 17-Jan-25 | J-CoSec, Proc Agt | | Resignation. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Leung Corinna Wai Han | | 13-Apr-15 | CoSec | | |
| Li Da Wei | 23-Jun-16 | 13-Feb-18 | NED | | |
| Li Dawei | 23-Jun-16 | 13-Feb-18 | NED | | |
| Li Fu Qiang | 10-Jun-14 | 25-Jun-15 | INED | | |
| Li Juan | 28-Jun-18 | 29-Mar-22 | NED | | |
| Li Ming Hui | 29-Aug-23 | | ED | | |
| Li Minghui | 25-Apr-24 | | ED, GM | | |
| 29-Aug-23 | 25-Apr-24 | ED | | |
| Li Xun | 28-Oct-14 | 20-Jun-19 | ChSup | | |
| Liu Chaoan | 22-Dec-11 | 29-Dec-16 | INED | | |
| Liu Guochen | 26-Jan-10 | 23-Jun-16 | NED | | |
| Liu Guoli | 19-Nov-24 | | Sup | | |
| Liu Haixia | 28-Jun-18 | 20-Nov-20 | Ch, NED | | |
| Liu Jiakai | 26-Jan-10 | 20-Jun-19 | Sup | | |
| Lu Haijun | 26-Jan-10 | 14-Jan-16 | Ch, NED | | |
| Lv Chuan | 22-Sep-26 | | INED | | |
| Meng Wentao | 13-Feb-18 | 28-Jun-18 | Ch, NED | | |
| 16-Nov-10 | 30-Oct-12 | ED | | |
| Qin Hai Yan | 29-Aug-23 | 22-Sep-26 | INED | | He will not participate in the re-election of Directors due to the expiry of his term and will resign after the conclusion of the EGM. |
| Qin Yi | 29-Aug-23 | | Sup | | |
| Ren Qigui | 20-Jun-19 | 06-Sep-22 | NED | | |
| Shen Pang | 22-Sep-26 | | NED, MbNC | | |
| Shi Xiaomin | 22-Dec-11 | 10-Jun-14 | INED | | |
| Song Zhi Yong | 29-Mar-22 | 23-Dec-25 | NED | | |
| Song Zhiyong | 29-Mar-22 | 12-Nov-25 | NED | | Due to adjustment of work arrangement. |
| 12-Nov-25 | MbAC | | Due to adjustment of work arrangement. |
| Sun Li | 29-Oct-24 | | ChSup | | |
| 25-Sep-20 | 29-Oct-24 | Sup | | |
| Tang Xinbing | 13-Feb-18 | 20-Jun-19 | NED | | |
| Wang Bangyi | 30-Jan-19 | 06-Sep-22 | NED | | |
| Wang Hongxin | 28-Sep-25 | | MbNC | | |
| 29-Aug-23 | | INED | | |
| Wang Jing | 28-Apr-26 | | MbCC | | |
| 28-Apr-26 | 22-Sep-26 | Non-executive Director | | |
| 22-Sep-26 | NED | | She will not participate in the re-election of Directors due to the expiry of her term and will resign after the conclusion of the EGM. |
| Wang Xiangneng | 29-Oct-24 | 19-Nov-24 | Sup | | |
| 20-Jun-19 | 29-Oct-24 | ChSup | | Resignation due to retirement. |
| Wei Yuan | 30-Oct-12 | 28-Oct-14 | INED | | |
| Wong Hoi Ting | | 20-Jun-23 | Proc Agt | | Due to work adjustment |
| Xu Daping | 20-Nov-20 | 29-Aug-23 | INED | | |
| Xu Jingfu | 26-Jan-10 | 23-Jun-16 | NED | | |
| Yang Huixian | 28-May-20 | 25-Jan-22 | Sup | | Due to other work commitment |
| Yin Song | 22-Sep-26 | | INED, MbStrC | | |
| Yu Zhong Fu | 22-Dec-11 | 28-Jun-18 | NED | | |
| Yu Zhongfu | 22-Dec-11 | 28-Jun-18 | NED | | |
| Zhang Feng Yang | 13-Feb-18 | 25-Apr-24 | ED | | Due to work changes |
| Zhang Fengyang | 20-Nov-20 | 25-Apr-24 | Ch | | Due to work changes |
| 25-Apr-24 | ChStrC, AuRep | | Due to work changes |
| 10-Nov-20 | 20-Nov-20 | ED | | |
| 13-Feb-18 | 10-Nov-20 | ED, GM | | |
| Zhang Fusheng | 25-Jun-15 | 20-Nov-20 | INED | | |
| Zhang Wei | 29-Aug-23 | | ED | | |
| 20-Jun-23 | | CoSec | | |
| Zhang Yi | 06-Sep-22 | 26-Mar-26 | NED | | Due to retirement. |
| 26-Mar-26 | MbCC | | Due to retirement. |
| Zhao Jie | 24-Jun-21 | 22-Sep-26 | INED | | She will not participate in the re-election of Directors due to the expiry of her term and will resign after the conclusion of the EGM. |
| Zhao Wei | 29-Dec-16 | 30-Jan-19 | NED | | |
| Zhao Zhigang | | 21-Nov-23 | Dep GM | | Due to work changes |
| Zhou Jianyu | 06-Sep-22 | | NED | | |
| Zhu Baocheng | 23-Jun-16 | 13-Feb-18 | NED | | |
| Zhu Jun | 20-Jun-19 | 28-May-20 | ED | | |
| Zhu Yan | 23-Jun-16 | 13-Feb-18 | Ch, NED | | |
