| Li Qing | 29-Jun-21 | | INED | | |
| Wang Shuhui | 23-Jun-20 | 12-Jan-26 | Non-Executive Director | | Resignation due to work adjustment. |
| Zhang Lin | 30-Dec-22 | 24-Nov-25 | Non-Executive Director | | Resignation due to work adjustment. |
| Yang Youyan | 27-Apr-23 | 29-Apr-25 | CoSec | | Resigned |
| Mr. Fang Xing | | 19-Feb-25 | Chief Information Officer | | Mr. FANG Xing will cease to serve as the Chief Information Officer of the Company but still work in the Company. |
| Zou Yingguang | 06-Nov-24 | 12-Dec-24 | Non-Dir, Pres | | |
| Zhang Youjun | 26-Sep-99 | 06-Nov-24 | Non-Executive Director | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zhang Youjun | 19-Jan-16 | 06-Nov-24 | Ch | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zou Yingguang | 07-Sep-17 | 06-Nov-24 | Sen Mgr | | |
| Zhang Youjun | | 06-Nov-24 | MbRMC | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zhang Guoming | 10-Sep-13 | 28-Aug-24 | Sen Mgr | | Due to reaching retirement age |
| Zhang Guoming | | 28-Aug-24 | CompOff | | Due to reaching retirement age |
| Zhang Hao | 05-Jan-24 | 05-Jul-24 | CFO | | |
| Yang Minghui | 19-Jan-16 | 24-May-24 | MD | | Due to reaching retirement age |
| Yang Minghui | 27-Jun-16 | 24-May-24 | GM | | Due to reaching retirement age |
| Yang Minghui | | 24-May-24 | ED | | Due to reaching retirement age |
| Shi Benliang | 10-Dec-21 | 05-Jan-24 | CFO | | |
| Zhang Hao | 31-Oct-17 | 05-Jan-24 | Sen Mgr | | |
| Liu Xiaomeng | 11-Feb-20 | 27-Apr-23 | CoSec | | No reasons provided |
| Zhang Guoming | | 24-Feb-23 | CRO | | In order to strengthen the building of the operation management of the Company |
| Yu Hilda Hiu Kwan | 11-Feb-20 | 10-Feb-23 | CoSec | | |
| Yu Hiu Kwan, Hilda | | 10-Feb-23 | J-CoSec | | No reasons provided |
| Li Ning | 24-Jun-20 | 30-Dec-22 | Sup | | |
| Song Qunli | 07-Sep-17 | 30-Dec-22 | Sen Mgr | | Personal reason |
| Zhou Zhong Hui | 27-May-19 | 30-Dec-22 | INED | | |
| Zhou Zhonghui | | 30-Dec-22 | INED | | Retirement |
| Song Qunli | | 30-Dec-22 | Chief Engineer (Chief Information Officer) | | Personal reason |
| Song Kangle | 13-Apr-22 | 12-Dec-22 | Non-Executive Director | | Due to work rearrangement |
| Li Chunbo | 17-Nov-17 | 31-Aug-22 | Sen Mgr | | |
| Jin Jianhua | 22-Jan-19 | 28-Jun-22 | Sen Mgr | | |
| Liu Ke | 19-Jan-16 | 18-Jan-22 | INED | | Due to the expiry of his term. The consecutive terms of the independent non-executive directors in the same listed issuer shall not exceed six years. Due to the fact that the consecutive term of Mr. LIU Ke is reaching six years, Mr. LIU Ke has resigned. |
| Li Jiong | 08-Apr-19 | 10-Dec-21 | CFO | | |
| He Jia | 23-Mar-16 | 28-Apr-21 | INED | | |
| Li Ning | 31-Dec-19 | 24-Jun-20 | ChSup | | |
| Zhang Changyi | 23-Jun-20 | 24-Jun-20 | Sup | | |
| Zhang Changyi | 24-Jun-20 | 02-Jun-20 | ChSup | | |
| Zheng Jing | 21-Apr-11 | 11-Feb-20 | CoSec | | |
| Lei Yong | 14-Mar-19 | 31-Dec-19 | Sup | | |
| Kuang Tao | 06-Sep-18 | 31-Dec-19 | Non-Executive Director | | |
| Liu Hao | 14-Mar-19 | 31-Dec-19 | ChSup | | |
| Yang Zhenyu | 16-Dec-05 | 31-Dec-19 | Sup | | |
| Chan Charles Sheung Wai | 09-May-16 | 27-May-19 | INED | | |
| Ge Xiaobo | 03-Mar-17 | 08-Apr-19 | CFO | | |
| Li Jiong | 24-Oct-17 | 08-Apr-19 | Sen Mgr | | |
| Lei Yong | 09-Feb-18 | 14-Mar-19 | ChSup | | |
| Liu Hao | 11-Mar-19 | 14-Mar-19 | Sup | | |
| Tang Zhenyi | 27-Feb-18 | 05-Mar-19 | Sen Mgr | | |
| Cai Jian | 19-Jan-16 | 18-Feb-19 | Sen Mgr | | |
| Chen Zhong | 14-Nov-16 | 06-Sep-18 | Non-Executive Director | | |
| Li Fang | 20-Jul-16 | 09-Feb-18 | ChSup | | |
| Li Yongjin | 07-Sep-17 | 15-Dec-17 | Sen Mgr | | |
| Yin Ke | 30-Jun-09 | 22-Mar-17 | V-Ch | | |
| Fang Jun | 20-Jun-12 | 14-Nov-16 | Non-Executive Director | | |
| Li Fang | 19-Jan-16 | 20-Jul-16 | Sup | | |
| Ni Jun | 19-May-10 | 20-Jul-16 | ChSup | | |
| Lee Conway Kong Wai | 14-Nov-11 | 09-May-16 | INED | | |
| Rao Geping | 11-Aug-11 | 23-Mar-16 | INED | | |
| Chen Jun | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| Cheng Boming | 20-Jun-12 | 19-Jan-16 | Pres | | |
| Ge Xiaobo | 30-Sep-10 | 19-Jan-16 | Sen Mgr | | |
| Liu Lefei | 10-Mar-14 | 19-Jan-16 | V-Ch | | |
| Liu Wei | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| Wang Dongming | 26-Sep-99 | 19-Jan-16 | Ch | | |
| Wu Xiaoqiu | 20-Jun-12 | 19-Jan-16 | INED | | |
| Xu Gang | 30-Sep-10 | 19-Jan-16 | Sen Mgr | | |
| Yan Jianlin | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| He Dexu | 12-May-06 | 04-Dec-15 | Sup | | |
| Ju Weimin | 30-May-02 | 08-May-15 | Non-Executive Director | | |
| Wei Benhua | 29-Oct-12 | 26-Sep-14 | INED | | |
| Liu Lefei | 19-Dec-13 | 10-Mar-14 | ED | | |
| Ye Xinjiang | 06-Nov-18 | 16-Aug-12 | Sen Mgr | | |
| Da Xinya | 26-Sep-99 | 20-Jun-12 | Non-Executive Director | | |
| Feng Zuxin | 12-May-06 | 20-Jun-12 | INED | | |
| Li Jian | 12-May-06 | 20-Jun-12 | INED | | |
| Liu Lefei | 04-May-08 | 20-Jun-12 | Non-Executive Director | | |
| Yang Hualiang | 04-May-08 | 20-Jun-12 | Non-Executive Director | | |
| Zhang Jijing | 23-May-05 | 20-Jun-12 | Non-Executive Director | | |
| Xue Jirui | 24-Oct-17 | 08-May-12 | Sen Mgr | | |
| Wang Junfeng | 30-Jul-20 | 07-Mar-12 | Sen Mgr | | |
| Zhang Hongjiu | 29-Jun-09 | 14-Nov-11 | INED | | |
| Li Yang | 29-Jun-09 | 11-Aug-11 | INED | | |
| Yang Liqiang | 30-Dec-22 | 08-Mar-11 | Sup | | |
| Fu Linfang | 13-Apr-22 | 01-Jan-11 | Non-Executive Director | | |
| Yang Bing | 24-Oct-17 | 24-Dec-10 | Sen Mgr | | |
| Sun Yi | 06-Aug-18 | 01-Aug-08 | Sen Mgr | | |
| Shi Qingchun | 13-Apr-22 | 07-Sep-07 | INED | | |
| Rao Geping | 23-Mar-16 | 02-Jul-06 | Sup | | |
| Zhang Jianhua | 30-Dec-22 | 28-Sep-04 | INED | | |
| Zhao Xianxin | 13-Apr-22 | 17-Aug-04 | Non-Executive Director | | |
| Guo Zhao | 26-Sep-99 | 09-Jun-03 | Sup | | |
| Niu Xuekun | 31-Dec-19 | 07-Oct-02 | Sup | | |
| Ma Yao | 28-Nov-17 | 26-Sep-02 | Sen Mgr | | |
| Lin Chuxue | 02-Jul-95 | 02-Jul-02 | Dir | | |
| Gao Yuxiang | 22-Jan-19 | 01-Nov-99 | Sen Mgr | | |
| Bian Jun Jiang | 16-Aug-04 | 01-Jan-00 | INED | | |
| Chang Zhenming | 07-Aug-98 | 01-Jan-00 | Ch | | |
