| Cai Manli | 17-Jun-22 | | Sup | | |
| Mr. Siu Wai Keung, Francis | | 29-May-25 | INED | | Mr. Siu Wai Keung, Francis, will retire as a director and will not stand for re-election upon the expiry of his terms of office on the date of the AGM. |
| Gao Tongqing | 15-Jun-20 | 23-Dec-24 | Non-Executive Director | | Resignation due to age. |
| Cui Zhanwei | 16-Oct-24 | 10-Dec-24 | Non-Dir, Pres | | |
| Yan Dong | 15-Aug-06 | 16-Oct-24 | Sup | | Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Yan Dong | 11-Jan-23 | 16-Oct-24 | Pres, Non-Dir | | Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Yan Dong | 16-Oct-24 | 16-Oct-24 | ED | | Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Shen Aqiang | 31-May-24 | 20-Jun-24 | CFO, VP | | |
| Zhang Xu | 14-Nov-18 | 31-May-24 | CFO | | Due to the work adjustment |
| Zhang Xu | 13-Dec-18 | 31-May-24 | FD | | Due to the work adjustment |
| Zhang Xu | | 31-May-24 | ED | | Due to the work adjustment |
| Liu Aihua | 30-Jan-24 | 21-Mar-24 | Non-Executive Director | | |
| Huang Zhen | 25-Feb-22 | 30-Jan-24 | Non-Executive Director | | Due to work adjustment |
| Liu Guiqing | 17-Jun-22 | 30-Jan-24 | Ch | | Due to work adjustment |
| Liu Guiqing | | 30-Jan-24 | ED | | Due to work adjustment |
| Liang Hongzhi | | 29-Dec-23 | ExVP | | Due to work adjustments |
| Liang Shiping | | 29-Dec-23 | ExVP | | Due to work adjustments |
| Ye Lichun | 25-Feb-22 | 05-Dec-23 | ChSup | | Due to work adjustment |
| Ye Lichun | | 05-Dec-23 | Sup | | Due to work adjustment |
| Wang Qi | 17-Jun-22 | 16-Jun-23 | INED | | |
| Huang Xiaoqing | 22-Sep-20 | 10-Feb-23 | Non-Dir, Pres | | Due to age |
| Huang Xiaoqing | 11-Jan-23 | 10-Feb-23 | ED | | Due to age |
| Hai Liancheng | 03-Aug-06 | 17-Jun-22 | IndSup | | No reasons provided |
| Liu Linfei | 24-Jun-16 | 17-Jun-22 | INED | | No reasons provided |
| Mai Yanzhou | 15-Jun-20 | 17-Jun-22 | Non-Executive Director | | No reasons provided |
| Si Jianfei | 18-Jun-13 | 17-Jun-22 | Sup | | |
| Wu Taishi | 26-Jun-15 | 17-Jun-22 | INED | | No reasons provided |
| Hai Liancheng | | 17-Jun-22 | Sup | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Han Fang | 11-Dec-15 | 22-Dec-21 | ChSup | | |
| Zhang Zhiyong | 16-Mar-18 | 30-Sep-21 | Ch | | |
| Si Furong | 22-Sep-20 | 21-Oct-20 | ED | | |
| Li Zhengmao | 27-Nov-12 | 20-Mar-20 | Non-Executive Director | | |
| Shao Guanglu | 23-Jun-17 | 20-Mar-20 | Non-Executive Director | | |
| Shen Aqiang | 20-Jun-24 | 28-Jun-19 | FD | | |
| Liu Lian | 17-Jun-22 | 27-Jun-19 | Sup | | |
| Hou Rui | 14-Nov-18 | 13-Dec-18 | ED | | |
| Zhao Chunjun | 26-Sep-06 | 13-Dec-18 | INED | | |
| Hou Rui | 23-Feb-11 | 14-Nov-18 | FD | | |
| Sun Kangmin | 19-Jan-15 | 16-Mar-18 | Ch | | |
| Wang Xiaochu | 08-Apr-08 | 16-Feb-18 | Hon Ch | | |
| Zhang Junan | 12-Oct-06 | 10-Mar-17 | Non-Executive Director | | |
| Wang Chunge | 17-Jun-22 | 11-Jan-17 | INED | | |
| Wang Jun | 26-Sep-06 | 24-Jun-16 | INED | | |
| Lv Ting Jie | 26-Jun-15 | 17-Feb-16 | INED | | |
| Tang Yongbo | 16-Jun-23 | 11-Dec-15 | Non-Executive Director | | |
| Xia Jianghua | 03-Aug-06 | 11-Dec-15 | ChSup | | |
| Wei Leping | 28-Jun-12 | 26-Jun-15 | INED | | |
| Chung Terence Wai Cheung | 16-Oct-06 | 30-May-15 | CoSec | | |
| Li Ping | 08-Apr-08 | 19-Jan-15 | Ch | | |
| Si Furong | 19-Dec-13 | 21-Feb-14 | Non-Dir, Pres | | |
| Yuan Jianxing | 12-Dec-07 | 08-Aug-13 | ED | | |
| Liu Aili | 12-Oct-06 | 11-Sep-12 | Non-Executive Director | | |
| Chan Paul Mo Po | 26-Sep-06 | 28-Jul-12 | INED | | |
| Hao Weimin | 27-Oct-06 | 28-Jun-12 | INED | | |
| Wu Shangzhi | 26-Sep-06 | 28-Jun-12 | INED | | |
| Hou Rui | 30-Dec-10 | 23-Feb-11 | CFO | | |
| Hou Rui | 27-Oct-10 | 30-Dec-10 | VP | | |
| Zheng Qibao | 21-Jun-10 | 10-Aug-10 | Non-Dir, Pres | | |
| Zhang Zhiyong | 08-Apr-08 | 21-Jun-10 | Pres | | |
| Li Ping | 03-Aug-06 | 08-Apr-08 | CEO, V-Ch | | |
| Wang Xiaochu | 03-Aug-06 | 08-Apr-08 | Ch | | |
| Zhang Zhiyong | 12-Dec-07 | 08-Apr-08 | ED | | |
| Siu Francis Wai Keung | 28-Jun-12 | 15-Oct-07 | INED | | |
| Luan Xiaowei | 30-Jan-24 | 18-Dec-01 | Ch | | |
| Huang Xudan | 30-Jan-24 | 02-Mar-98 | ChSup | | |
| Chung Terence Wai Cheung | 16-Oct-06 | 15-Jun-90 | QA | | |
