| Chen Deqi | 28-May-18 | 20-Jan-22 | Dep GM, ED | | To focus on other specific matters |
| Chen Deqiu | 13-May-21 | 24-Jan-25 | INED | | Due to work reasons. Mr. CHEN De-Qiu has confirmed that he has no disagreement with the Board, and there is also no other matter relating to his resignation that needs to be brought to the attention of the Shareholders of the Company. |
| Chen Ji | 30-Mar-05 | 01-Jun-12 | ED | | |
| 16-Jul-97 | 15-Jun-00 | ED | | |
| Chen Yuan Chao | 16-May-06 | 01-Jun-11 | Sup | | |
| Chow Anthony Wing Kin | 13-May-21 | | INED | | |
| Dong An Sheng | 25-May-16 | 20-Oct-20 | INED | | |
| 02-Jul-97 | 20-May-03 | INED | | |
| Du Yan | 16-May-24 | | ChSup | | |
| 13-May-21 | 16-May-24 | Sup | | |
| Fu Peter Yiu Man | 28-May-15 | 13-May-21 | INED | | |
| 15-Jun-00 | 19-May-09 | INED | | |
| Gan Pei Zhong | 20-Oct-20 | 12-Oct-26 | INED | | As he will shortly have served as an independent non-executive Director of the Company for six consecutive years. |
| 19-May-09 | 28-May-15 | INED | | |
| Guo Chuan | | 29-Jan-24 | CoSec, BrdSec | | Due to his work rearrangement |
| 28-May-18 | 29-Jan-24 | Dep GM, ED | | Due to his work rearrangement |
| Guo Li | 28-May-15 | 25-May-16 | INED | | |
| He Jiang Chuan | 02-Apr-07 | 14-May-20 | Ch | | |
| 27-Feb-04 | 02-Apr-07 | ED, GM | | |
| 02-Apr-97 | 27-Feb-04 | ED | | |
| He Shufang | 16-May-24 | | Sup | | |
| He Wen Yu | 30-Jul-12 | 11-Nov-14 | ED | | |
| 13-Jun-07 | 01-Jun-12 | ChSup | | |
| Hu Hao | 16-May-24 | 04-Jun-25 | ED | | Due to his work rearrangement. |
| 04-Jun-25 | Dep GM, BrdSec, CoSec, FC, Rep | | Due to his work rearrangement. |
| 16-Jun-20 | 21-Jan-21 | Sup | | |
| Lee Carmelo Ka Sze | 02-Jul-97 | | CoSec | | |
| Li Chang Li | 01-Jun-12 | 28-May-18 | ED | | |
| Li Changli | 30-Jul-12 | 28-May-18 | Dep Ch | | |
| Li Guorui | 01-Jun-12 | 25-May-16 | Sup | | |
| Li Ji Shu | 01-Jun-11 | 01-Jun-12 | Sup | | |
| Li Wei Dong | 11-Oct-16 | 17-Oct-24 | ED | | Due to work rearrangement. |
| Li Weidong | 20-Aug-20 | 17-Oct-24 | Ch | | Due to work rearrangement. |
| 11-Oct-16 | 20-Aug-20 | ED, GM | | |
| Li Xuemei | 16-Jun-20 | 11-Jan-24 | ChSup | | Due to reaching retirement age |
| 11-Jan-24 | Sup | | Due to reaching retirement age |
| Li Yan Ling | 27-Feb-04 | 10-Jan-05 | ED | | |
| 13-Jun-01 | 27-Feb-04 | Ch | | |
| Li Yun | 24-Jun-21 | 06-Dec-23 | ED, GM | | Due to work rearrangement |
| 06-Dec-23 | MbNC, MbStrC | | Due to work rearrangement |
| 28-May-18 | 24-Jun-21 | ED, Dep GM | | |
| Liang Jie | 13-Mar-24 | | ED, GM | | |
| 06-Feb-24 | 13-Mar-24 | GM | | |
| Liu Huanbo | 11-Nov-14 | 28-May-18 | Dep GM, ED | | |
| Liu Hui | 28-May-18 | 16-Jun-20 | Sup | | |
| Liu Jian Ping | 02-Apr-97 | 28-May-18 | ED | | |
| Liu Yao Zhong | 25-Mar-02 | 22-Mar-16 | Sup | | |
| Liu Yi | 01-Jun-12 | 11-Nov-14 | ChSup | | |
| Liu Zhi Tong | 02-Jul-97 | 15-Jun-00 | V-Ch | | |
| Long Tao | 19-May-09 | 28-May-15 | INED | | |
| 02-Jul-97 | 20-May-03 | INED | | |
| Lv Yihong | 18-Mar-21 | | Sup | | |
| Meng Yan | 20-May-03 | 19-May-09 | INED | | |
| Mo Fei | 16-Jun-20 | 13-Mar-24 | Sup | | Due to work rearrangement |
| Ning Jing Ying | 02-Jul-97 | 25-Mar-02 | Sup | | |
| Qian Aimin | 12-Oct-26 | | ChNC, ChCC | | |
| 24-Jan-25 | | INED | | |
| Sha Wan Quan | 02-Jul-97 | 13-Jun-01 | Ch, GM | | |
| Shen Yi Shan | 15-Jun-00 | 13-Jun-07 | ChSup | | |
| Song Yining | 11-Nov-14 | 28-May-18 | Sup | | |
| Sun Zhi Rang | 02-Jul-97 | 15-Jun-00 | FD | | |
| Tian Zhenhua | 21-Apr-20 | | Sup | | |
| Wang Gang | 02-Jul-97 | 29-May-02 | Sup | | |
| Wang Hong Bin | 02-Jul-97 | 15-Jun-00 | ED | | |
| Wang Jianxin | 28-May-18 | 16-Jun-20 | ChSup | | |
| Wei Mingqian | 16-May-24 | | ED | | |
| Wong John Yik Chung | 19-May-09 | 28-May-15 | INED | | |
| Wu Ge | 28-May-15 | 13-May-21 | INED | | |
| Wu Peter Ge | 28-May-15 | 13-May-21 | INED | | |
| Xin Guo Chang | 02-Jul-97 | 15-Jun-00 | ChSup | | |
| Xue Jian Ming | 30-Jul-12 | 11-Nov-14 | Sup | | |
| Yan Jinghui | 22-Mar-16 | 18-Mar-21 | Sup | | |
| Yang Huasen | 23-Feb-22 | | ED | | |
| Yeung Charles Chun Kam | 02-Jul-97 | 29-May-02 | INED | | |
| Yu Jing Song | 20-May-03 | 19-May-09 | INED | | |
| Zeng Jin | 01-Jun-12 | 05-Aug-16 | ED | | |
| Zhan Wei | 16-May-24 | | Sup | | |
| Zhang Jie | 28-Nov-24 | | Ch | | |
| Zhang Jinli | 25-May-16 | 16-Jun-20 | Sup | | |
| Zhang Lian Fang | 02-Jul-97 | 29-May-02 | ED | | |
| Zhang Wei Yan | 30-Jul-12 | 21-Apr-20 | Sup | | |
| Zhang Wenlei | 28-May-18 | 18-Mar-26 | Dep GM, ED | | Due to work adjustment and in order to focus on other specialized matters. |
| Zhang Yu Mei | 12-Oct-26 | | ED | | |
| Zhao Chongjie | 11-Nov-14 | 28-May-18 | ChSup | | |
| Zhao Hui Zhi | 03-Mar-15 | 28-May-18 | ED | | |
| 02-Apr-07 | 03-Mar-15 | ED, GM | | |
| 27-Feb-04 | 02-Apr-07 | Ch | | |
| 02-Jul-97 | 27-Feb-04 | GM, ED | | |
| Zhao Lei | 12-Oct-26 | | INED | | |
| Zhou Yan Rong | 29-May-02 | 16-May-06 | Sup | | |
| Zhu Yan | 23-Jan-26 | | ED | | |
