| Cha Shih Laura May Lung | 09-Sep-08 | 28-May-18 | INED | | |
| Chang Xiaobing | 23-Oct-15 | 30-Dec-15 | Ch, CEO | | |
| 01-Sep-15 | 23-Oct-15 | CEO, Non-Dir | | |
| 02-Nov-04 | 20-Dec-04 | ED | | |
| 10-Sep-02 | 02-Nov-04 | Pres | | |
| Chen Dongqi | 06-Jan-23 | 19-May-26 | INED | | Term expired on the date of the AGM. |
| Chen Ji Min | 19-May-26 | | MbAC, INED, MbCC, MbNC | | |
| Chen Liangxian | 16-Oct-12 | 20-Mar-13 | NED | | |
| Chen Shengguang | 23-May-17 | 21-May-25 | NED | | Due to change in work arrangement. |
| Chen Zhongyue | 23-May-17 | 19-Jan-21 | ED, VP | | |
| Cheng Xiyuan | 10-Sep-02 | 09-Sep-05 | ED | | |
| Chu Ka Yee | 06-Nov-15 | 19-Dec-16 | CoSec | | |
| Dai Bin | 26-May-20 | 23-May-23 | Sup | | |
| Du Zuguo | 20-May-11 | 12-Mar-15 | Sup | | |
| Feng Xiong | 10-Sep-02 | 09-Sep-05 | ED | | |
| Gao Tongqing | 23-May-17 | 17-Jan-20 | ED, VP | | |
| Guan Lixin | 23-May-23 | | Sup | | |
| 19-May-26 | Emp. Dir. | | Term expired on the date of the AGM. |
| Han Fang | 29-Mar-22 | 21-Aug-24 | ChSup | | |
| 21-Aug-24 | Chairlady of the Supervisory Committee, Shareholder Representative Supervisor | | Due to changes in work arrangement |
| 22-Mar-22 | 29-Mar-22 | Sup | | |
| 09-Sep-08 | 22-Aug-12 | Sup | | |
| Hu Jing | 16-Oct-12 | 27-Feb-18 | Sup | | |
| Huang Wenlin | 10-Sep-02 | 31-Aug-07 | ED | | |
| Huang Xudan | 21-Aug-24 | | ChSup | | |
| Ke Ruiwen | 23-Mar-20 | | Ch, CEO | | |
| 22-May-19 | 23-Mar-20 | Ch, CEO, Pres | | |
| 08-Mar-19 | 22-May-19 | Act Ch, CEO | | |
| 25-Oct-18 | 08-Mar-19 | COO, Pres | | |
| 30-May-12 | 25-Oct-18 | ED, VP | | |
| 19-Dec-16 | 20-Jul-18 | CoSec | | |
| Lee Sunny Wai Kwong | 16-Dec-25 | | INED, ChCC, MbAC, MbNC | | |
| Leng Rongquan | 20-Dec-04 | 09-Sep-08 | Pres | | |
| Li Jian | 09-Sep-05 | 29-May-07 | Sup | | |
| Li Jing | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Li Jinming | 20-Dec-04 | 22-Aug-12 | NED | | |
| Li Jun | 23-May-23 | 22-Jan-25 | ED | | Resigned due to change in work arrangement. |
| Li Ping | 10-Sep-02 | 09-Sep-08 | ED | | |
| Li Yinghui | 06-Jan-23 | | FD | | |
| 26-Apr-22 | 06-Jan-23 | CFO | | |
| Li Zhengmao | 26-May-20 | 12-Jul-22 | Pres | | Due to his age |
| 12-Jul-22 | ED, COO | | Due to his age |
| 23-Mar-20 | 26-May-20 | Non-Dir, Pres | | |
| Liang Baojun | 21-Aug-24 | 10-Feb-25 | COO, 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. |
| 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. |
| 12-Jul-24 | 21-Aug-24 | Non-Dir, Pres | | |
| Liang Xuming | 19-May-26 | | ChNC, INED, MbAC, MbCC | | |
| Liu Aili | 28-Nov-17 | 19-Jul-18 | COO, Pres | | |
| 11-Oct-17 | 28-Nov-17 | Non-Dir, Pres | | |
| Liu Guiqing | 19-Aug-19 | | ED, VP | | |
| Lo Vincent Hong Sui | 10-Sep-02 | 09-Sep-08 | INED | | |
| Luo Laifeng | 21-Aug-24 | | Sup | | |
| Luo Zhendong | 23-May-23 | | Sup | | |
| Lyu Wei | 23-May-23 | 19-May-26 | INED | | Term expired on the date of the AGM. |
| Ma Yuzhu | 09-Sep-05 | 20-May-11 | Sup | | |
| Mao Shejun | 20-May-11 | 19-Aug-13 | Sup | | |
| Miao Jianhua | 29-Dec-09 | 22-Aug-12 | ChSup | | |
| Ng Johnny Kar Ling | 06-Jan-23 | | INED | | |
| Qin Xiao | 09-Sep-08 | 29-May-14 | INED | | |
| Shang Bing | 09-Sep-08 | 13-Jul-11 | Pres | | |
| 08-Jul-08 | 09-Sep-08 | Non-Dir, Pres | | |
| Shao Chunbao | 16-Oct-12 | 18-Feb-15 | ChSup | | |
| Shao Guanglu | 16-Aug-22 | 23-May-24 | COO, Pres | | Due to his age |
| 26-May-20 | 16-Aug-22 | ED | | |
| Shi Wanpeng | 20-Jun-03 | 09-Sep-08 | INED | | |
| Sui Yixun | 27-May-15 | 22-Mar-22 | ChSup | | |
| 22-Mar-22 | Sup | | Due to reason of age |
| Sun Kangmin | 20-Oct-04 | 29-Jan-18 | ED | | |
| Tan Ming | 10-Sep-02 | 01-Apr-03 | Sup | | |
| Tang Ke | 22-Mar-22 | | ED | | |
| Tang Qi | 19-Aug-13 | 23-May-17 | Sup | | |
| Tse Aloysius Hau Yin | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Wang Guoquan | 19-Aug-19 | 04-Dec-20 | ED, VP | | |
| Wang Haiyun | 29-May-07 | 09-Sep-08 | Sup | | |
| Wang Hsueh Ming | 29-May-14 | 23-May-23 | INED | | |
| Wang Hsuehming | | 08-May-23 | INED | | No reasons provided |
| Wang Huanhui | 01-Apr-03 | 09-Sep-05 | Sup | | |
| Wang Xiaochu | 20-Dec-04 | 24-Aug-15 | Ch, CEO | | |
| Wang Yibing | 22-Mar-22 | | Sup | | |
| Wei Leping | 10-Sep-02 | 23-May-06 | ED | | |
| Wong Yuk Har | 19-Dec-16 | | CoSec | | |
| Wu Andi | 10-Sep-02 | 10-Feb-15 | FD | | |
| Wu Jichuan | 09-Sep-08 | 29-May-14 | INED | | |
| Xia Bing | 06-Jan-23 | 19-Jan-24 | ED | | Due to change in work arrangement |
| Xiao Jinxue | 29-May-07 | 29-Dec-09 | ChSup | | |
| Xie Liang | 29-May-13 | 29-May-14 | NED | | |
| Xie Songguang | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Xu Cailiao | 09-Sep-05 | 22-Aug-12 | Sup | | |
| Xu Erming | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Xu Shiguang | 26-Oct-18 | 23-May-23 | Sup | | |
| 08-May-23 | Shareholder Representative Supervisor | | Due to change in work arrangement |
| Yang Jianqing | 23-May-17 | 26-May-20 | Sup | | |
| Yang Jie | 25-Apr-16 | 04-Mar-19 | Ch, CEO | | |
| 02-Nov-11 | 25-Apr-16 | COO, Pres | | |
| 20-Oct-04 | 02-Nov-11 | ED | | |
| Yang Xiaowei | 25-Apr-16 | 07-Jun-17 | COO, Pres | | |
| 09-Sep-08 | 25-Apr-16 | ED, VP | | |
| Ye Zhong | 27-May-15 | 26-May-20 | Sup | | |
| Yeung Chi Wai, Jason | | 21-Nov-25 | ChCC, 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. |
| Yeung Jason Chi Wai | 26-Oct-18 | 21-Nov-25 | INED | | Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission. |
| You Minqiang | 26-May-20 | 22-Mar-22 | Sup | | Due to change in work arrangement |
| Yung Jacky Shun Loy | 01-Feb-05 | 01-Nov-15 | CoSec, QA | | |
| Zhang Chenshuang | 31-Aug-07 | 20-Mar-12 | ED | | |
| Zhang Jian Bin | 16-Oct-12 | 21-Aug-24 | Sup | | |
| Zhang Jianbin | | 21-Aug-24 | Employee Representative Supervisor | | Due to changes in work arrangement |
| Zhang Jiping | 10-Sep-02 | 19-Aug-16 | ED | | |
| Zhang Xiuqin | 10-Sep-02 | 29-May-07 | ChSup | | |
| Zhang Youcai | 10-Sep-02 | 09-Sep-08 | INED | | |
| Zhou Deqiang | 10-Sep-02 | 20-Dec-04 | Ch, CEO | | |
| Zhu Lihao | 10-Sep-02 | 29-May-14 | IndSup | | |
| Zhu Min | 26-Oct-18 | 27-Dec-21 | FD | | |
| 20-Jul-18 | 26-Oct-18 | CFO, VP | | |
| Zhu Wei | 29-May-14 | 10-May-16 | NED | | |