| Liang Xuming | 19-May-26 | | ChNC, INED, MbAC, MbCC | | |
| Chen Ji Min | 19-May-26 | | MbAC, INED, MbCC, MbNC | | |
| Ng Johnny Kar Ling | 06-Jan-23 | | INED | | |
| Tang Ke | 22-Mar-22 | | ED | | |
| Tse Hau Yin, Aloysius | | | INED, MbCC, MbNC | | Pursuant to the relevant requirement issued by China Securities Regulatory Commission that the term of independent directors should not exceed six years |
| Xu Erming | | | MbAC, MbNC | | Pursuant to the relevant requirement issued by China Securities Regulatory Commission that the term of independent directors should not exceed six years |
| Wang Hsuehming | | | INED, MbAC, MbCC | | Pursuant to the relevant requirement issued by China Securities Regulatory Commission that the term of independent directors should not exceed six years |
| Han Fang | | | Chairlady of the Supervisory Committee, Shareholder Representative Supervisor | | Due to changes in work arrangement |
| Zhang Jianbin | | | Employee Representative Supervisor | | Due to changes in work arrangement |
| Chen Dongqi | 06-Jan-23 | 19-May-26 | INED | | Term of office expired on the date of the AGM. |
| Guan Lixin | 23-May-23 | 19-May-26 | Sup | | Term of office expired on the date of the AGM. |
| Lyu Wei | 23-May-23 | 19-May-26 | INED | | Term of office expired on the date of the AGM. |
| Guan Lixin | | 19-May-26 | Emp. Dir. | | Term expired on the date of the AGM. |
| Yeung Chi Wai, Jason | | 21-Nov-25 | INED, MbCC, MbAC, MbNC | | Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission. |
| Chen Shengguang | 23-May-17 | 21-May-25 | Non-Executive Director | | Due to change in work arrangement. |
| Liang Baojun | 12-Jul-24 | 10-Feb-25 | Non-Dir, Pres | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Liang Baojun | 21-Aug-24 | 10-Feb-25 | COO | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Liang Baojun | | 10-Feb-25 | ED | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Li Jun | 23-May-23 | 22-Jan-25 | ED | | Resigned due to change in work arrangement. |
| Han Fang | 09-Sep-08 | 21-Aug-24 | Sup | | Due to changes in work arrangement |
| Han Fang | 29-Mar-22 | 21-Aug-24 | ChSup | | Due to changes in work arrangement |
| Zhang Jian Bin | 16-Oct-12 | 21-Aug-24 | Sup | | |
| Shao Guanglu | 26-May-20 | 23-May-24 | ED | | Due to his age |
| Shao Guanglu | 16-Aug-22 | 23-May-24 | Pres, COO | | Due to his age |
| Xia Bing | 06-Jan-23 | 19-Jan-24 | ED | | Due to change in work arrangement |
| Huang Xudan | 21-Aug-24 | 03-Jan-24 | ChSup | | |
| Dai Bin | 26-May-20 | 23-May-23 | Sup | | |
| Wang Hsueh Ming | 29-May-14 | 23-May-23 | INED | | |
| Xu Shiguang | 26-Oct-18 | 08-May-23 | Sup | | Due to change in work arrangement |
| Xu Shiguang | | 08-May-23 | Shareholder Representative Supervisor | | Due to change in work arrangement |
| Li Yinghui | 26-Apr-22 | 06-Jan-23 | CFO | | |
| Tse Aloysius Hau Yin | 09-Sep-05 | 06-Jan-23 | INED | | |
| Xu Erming | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Li Zhengmao | 23-Mar-20 | 12-Jul-22 | Non-Dir, Pres | | Due to his age |
| Li Zhengmao | | 12-Jul-22 | ED, COO | | Due to his age |
| Sui Yixun | 27-May-15 | 22-Mar-22 | ChSup | | Due to reason of age |
| You Minqiang | 26-May-20 | 22-Mar-22 | Sup | | Due to change in work arrangement |
| Sui Yixun | | 22-Mar-22 | Sup | | Due to reason of age |
| Zhu Min | 26-Oct-18 | 27-Dec-21 | FD | | |
| Wang Yibing | 22-Mar-22 | 22-Jul-21 | Sup | | |
| Chen Zhongyue | 23-May-17 | 19-Jan-21 | ED, VP | | |
| Wang Guoquan | 19-Aug-19 | 04-Dec-20 | ED, VP | | |
| Li Yinghui | 06-Jan-23 | 25-Aug-20 | FD | | |
| Yang Jianqing | 23-May-17 | 26-May-20 | Sup | | |
| Ye Zhong | 27-May-15 | 26-May-20 | Sup | | |
| Ke Ruiwen | 22-May-19 | 23-Mar-20 | Ch | | |
| Gao Tongqing | 23-May-17 | 17-Jan-20 | ED, VP | | |
| Ke Ruiwen | 08-Mar-19 | 22-May-19 | Act Ch, CEO | | |
| Ke Ruiwen | 25-Oct-18 | 08-Mar-19 | COO, Pres | | |
| Yang Jie | 25-Apr-16 | 04-Mar-19 | Ch, CEO | | |
| Zhu Min | 20-Jul-18 | 26-Oct-18 | CFO, VP | | |
| Ke Ruiwen | 30-May-12 | 25-Oct-18 | ED, VP | | |
| Ke Ruiwen | 19-Dec-16 | 20-Jul-18 | CoSec | | |
| Liu Aili | 28-Nov-17 | 19-Jul-18 | COO | | |
| Cha Shih Laura May Lung | 09-Sep-08 | 28-May-18 | INED | | |
| Hu Jing | 16-Oct-12 | 27-Feb-18 | Sup | | |
| Sun Kangmin | 20-Oct-04 | 29-Jan-18 | ED | | |
| Liu Aili | 11-Oct-17 | 28-Nov-17 | Non-Dir, Pres | | |
| Yang Xiaowei | 25-Apr-16 | 07-Jun-17 | COO, Pres | | |
| Tang Qi | 19-Aug-13 | 23-May-17 | Sup | | |
| Chu Ka Yee | 06-Nov-15 | 19-Dec-16 | CoSec | | |
| Zhang Jiping | 10-Sep-02 | 19-Aug-16 | ED | | |
| Zhu Wei | 29-May-14 | 10-May-16 | Non-Executive Director | | |
| Yang Jie | 02-Nov-11 | 25-Apr-16 | COO, Pres | | |
| Yang Xiaowei | 09-Sep-08 | 25-Apr-16 | ED, VP | | |
| Chang Xiaobing | 23-Oct-15 | 30-Dec-15 | Ch | | |
| Yung Jacky Shun Loy | 01-Feb-05 | 01-Nov-15 | CoSec, QA | | |
| Chang Xiaobing | 01-Sep-15 | 23-Oct-15 | CEO, Non-Dir | | |
| Wang Xiaochu | 20-Dec-04 | 24-Aug-15 | Ch, CEO | | |
| Du Zuguo | 20-May-11 | 12-Mar-15 | Sup | | |
| Shao Chunbao | 16-Oct-12 | 18-Feb-15 | ChSup | | |
| Wu Andi | 10-Sep-02 | 10-Feb-15 | FD | | |
| Liu Guiqing | 19-Aug-19 | 02-Jul-14 | ED | | |
| Qin Xiao | 09-Sep-08 | 29-May-14 | INED | | |
| Wu Jichuan | 09-Sep-08 | 29-May-14 | INED | | |
| Xie Liang | 29-May-13 | 29-May-14 | Non-Executive Director | | |
| Zhu Lihao | 10-Sep-02 | 29-May-14 | IndSup | | |
| Liu Guiqing | 19-Aug-19 | 14-Mar-14 | VP | | |
| Mao Shejun | 20-May-11 | 19-Aug-13 | Sup | | |
| Chen Liangxian | 16-Oct-12 | 20-Mar-13 | Non-Executive Director | | |
| Li Jinming | 20-Dec-04 | 22-Aug-12 | Non-Executive Director | | |
| Miao Jianhua | 29-Dec-09 | 22-Aug-12 | ChSup | | |
| Xu Cailiao | 09-Sep-05 | 22-Aug-12 | Sup | | |
| Zhang Chenshuang | 31-Aug-07 | 20-Mar-12 | ED | | |
| Yang Jie | 20-Oct-04 | 02-Nov-11 | ED | | |
| Ma Yuzhu | 09-Sep-05 | 20-May-11 | Sup | | |
| Xiao Jinxue | 29-May-07 | 29-Dec-09 | ChSup | | |
| Wong Yuk Har | 19-Dec-16 | 24-Jul-09 | CoSec | | |
| Leng Rongquan | 20-Dec-04 | 09-Sep-08 | Pres | | |
| Li Ping | 10-Sep-02 | 09-Sep-08 | ED | | |
| Lo Vincent Hong Sui | 10-Sep-02 | 09-Sep-08 | INED | | |
| Shang Bing | 08-Jul-08 | 09-Sep-08 | Non-Dir, Pres | | |
| Shi Wanpeng | 20-Jun-03 | 09-Sep-08 | INED | | |
| Wang Haiyun | 29-May-07 | 09-Sep-08 | Sup | | |
| Zhang Youcai | 10-Sep-02 | 09-Sep-08 | INED | | |
| Huang Wenlin | 10-Sep-02 | 31-Aug-07 | ED | | |
| Li Jian | 09-Sep-05 | 29-May-07 | Sup | | |
| Zhang Xiuqin | 10-Sep-02 | 29-May-07 | ChSup | | |
| Wei Leping | 10-Sep-02 | 23-May-06 | ED | | |
| Cheng Xiyuan | 10-Sep-02 | 09-Sep-05 | ED | | |
| Feng Xiong | 10-Sep-02 | 09-Sep-05 | ED | | |
| Li Jing | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Wang Huanhui | 01-Apr-03 | 09-Sep-05 | Sup | | |
| Xie Songguang | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Luo Laifeng | 21-Aug-24 | 11-Apr-05 | Sup | | |
| Chang Xiaobing | 02-Nov-04 | 20-Dec-04 | ED | | |
| Zhou Deqiang | 10-Sep-02 | 20-Dec-04 | CEO, Ch | | |
| Chang Xiaobing | 10-Sep-02 | 02-Nov-04 | Pres | | |
| Yeung Jason Chi Wai | 26-Oct-18 | 28-Jul-03 | INED | | |
| Tan Ming | 10-Sep-02 | 01-Apr-03 | Sup | | |
| Whang Tar Choung | 02-Jul-95 | 20-Jun-02 | Non-Executive Director | | |
| Ho King Cheung | 02-Jul-90 | 20-Jun-02 | ED | | |
| Kwek Leng Hai | 18-Jul-01 | 20-Jun-02 | Non-Executive Director | | |
| Ng Peter Ping Kin | 02-Jul-90 | 20-Jun-02 | V-Ch, INED | | |
| Sato Hisanori | 01-Mar-02 | 20-Jun-02 | Non-Executive Director | | |
| Hirano Hiroshi | 05-Aug-96 | 20-Jun-02 | Non-Executive Director | | |
| Lo Clement Kwong Chi | 02-Jul-90 | 20-Jun-02 | INED | | |
| Whang Sun Tze | 02-Jul-90 | 20-Jun-02 | Non-Executive Director | | |
| Cheng Man Ying | 15-Feb-98 | 20-Jun-02 | CoSec | | |
| Ichikawa Hiroshi | 18-Jul-01 | 20-Jun-02 | Alt NED | | |
| Ohashi Kota | 18-Jul-01 | 20-Jun-02 | Alt NED | | |
| Tsao James Chen | 15-Aug-97 | 20-Jun-02 | MD | | |
| Tsang Allan Cho Tai | 12-Mar-98 | 20-Jun-02 | Non-Executive Director | | |
| Yeung Yuk Lun | 02-Jul-00 | 20-Jun-02 | CoSec | | |
| Ito Hiroshi | 08-Sep-98 | 01-Mar-02 | Non-Executive Director | | |
| Whang Shang Ying | 02-Jul-90 | 20-Dec-00 | Non-Executive Director | | |
| Lai Lawrence Tsz Mo | 02-Jul-97 | 02-Jul-00 | CoSec | | |
| Ohashi Nobuo | 05-Aug-96 | 08-Sep-98 | Non-Executive Director | | |
| Wang Jim | 22-Nov-94 | 31-Jul-98 | ED | | |
| Poon Thomas Pik Kin | 02-Jul-90 | 06-Oct-97 | ED | | |
| Wan Stephen Yiu Kwan | 01-Jan-95 | 31-Jul-97 | ED | | |
| Li Wan Har | 02-Jul-96 | 02-Jul-97 | CoSec | | |
| Ch Ien Raymond Kuo Fung | 02-Jul-90 | 23-Jun-97 | MD | | |
| Whang Tar Liang | | 01-Apr-97 | Non-Executive Director | | |
| Luo Zhendong | 23-May-23 | 10-Feb-97 | Sup | | |
| Chou Silas Kei Fong | 14-Jul-94 | 28-Jan-97 | Non-Executive Director | | |
| Chung Stephen Kong Fei | 02-Jul-87 | 21-Nov-96 | Dep MD | | |
| Uematsu Shuzo | 04-Oct-93 | 05-Aug-96 | Non-Executive Director | | |
| Endo Shigeru | 03-Jun-91 | 05-Aug-96 | Non-Executive Director | | |
| Ng Jackson Chik Sum | | 15-Apr-96 | FC, CoSec | | |
| Hirsch Walter | 01-Jan-95 | 01-Jan-96 | Non-Executive Director | | |
| Whang Tar Choung | 02-Jul-90 | 02-Jul-95 | Ch | | |
| Hirsch Walter | | 01-Jan-95 | ED | | |
| Cheung Sheng Vivian Yin Nam | | 01-Nov-94 | ED | | |
| Kiyomine Taizo | 02-Apr-91 | 04-Oct-93 | Non-Executive Director | | |
| Wan Stephen Yiu Kwan | | 02-Jul-92 | CoSec | | |
