| Niu Xiangchun | 16-Aug-24 | | INED | | |
| Qin Tianming | 27-Aug-21 | | CoSec | | |
| Ngai Maurice Wai Fung | 05-Feb-21 | | INED | | |
| Cheng Niangao | 30-Jun-20 | | INED | | |
| Si Xinbo | 28-Dec-17 | | Non-Executive Director | | |
| Ni Zhen | 16-Aug-24 | 21-Nov-25 | GM, V-Ch | | Based on the work arrangement, Mr. Ni Zhen is elected as the chairman of the Board. |
| Song Hailiang | 27-Oct-20 | 30-Jun-25 | Ch | | Resigned due to work adjustment. |
| Song Hailiang | | 30-Jun-25 | ED | | Resigned due to work adjustment. |
| Zhao Lixin | 30-Jun-20 | 24-Jun-25 | INED | | Due to his age. |
| Li Lina | | 06-Jun-25 | Chief Accountant | | Due to change of work arrangement. Ms. Li has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| He Jiansheng | 05-Feb-21 | 11-Mar-25 | ChSup | | Retirement. |
| Mao Fengfu | 05-Feb-21 | 11-Mar-25 | Sup | | Retirement. |
| He Jiansheng | | 11-Mar-25 | Non-employee Representative Supervisor, Chairman of the Supervisory Committee | | Retirement. |
| Mao Fengfu | | 11-Mar-25 | Non-employee Representative Supervisor | | Retirement. |
| Wu Yun | 28-Dec-17 | 13-Jan-25 | Dep GM | | Reached the statutory retirement age. |
| Ma Mingwei | 30-Jun-20 | 29-Sep-24 | ED | | Retirement |
| Li Shulei | 05-Feb-21 | 29-May-24 | Non-Executive Director | | Due to his retirement |
| Chen Xiaohua | | 21-Dec-23 | Dep GM | | Due to work reason |
| Sun Hongshui | 30-Jun-20 | 06-Sep-23 | GM, V-Ch | | Under disciplinary review and supervisory investigation for suspected serious violation of discipline and law |
| Sun Hongshui | | 06-Sep-23 | ED | | Personal reason |
| Wu Chunli | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
| Zhou Hougui | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
| Duan Qiurong | 31-Mar-15 | 27-Aug-21 | CoSec | | |
| Leung Suet Wing | 16-Nov-18 | 23-Jul-21 | CoSec | | |
| Li Fangyi | 14-Jun-18 | 26-May-21 | Sup | | |
| Cheung Yuk Ming | 28-May-15 | 05-Feb-21 | INED | | |
| Fu Dexiang | 28-May-15 | 05-Feb-21 | Sup | | |
| Wei Zhongxin | 28-May-15 | 05-Feb-21 | Sup | | |
| Wang Zengyong | 30-Dec-16 | 05-Feb-21 | ChSup | | |
| Wang Jianping | 19-Dec-14 | 31-Aug-20 | Ch | | |
| Ma Chuanjing | 19-Dec-14 | 21-Aug-20 | Non-Executive Director | | |
| Ding Yuanchen | 19-Dec-14 | 30-Jun-20 | INED | | |
| Ding Yanzhang | 19-Dec-14 | 26-May-20 | GM, V-Ch | | |
| Zhang Xianchong | 19-Dec-14 | 14-Jan-20 | ED | | |
| Zheng Qiyu | 19-Dec-14 | 16-Dec-19 | INED | | |
| Mok Mandy Ming Wai | 29-Mar-16 | 16-Nov-18 | CoSec | | |
| Wang Bin | 19-Dec-14 | 16-Aug-18 | INED | | |
| Lian Yongjiu | 19-Dec-14 | 14-Jun-18 | Sup | | |
| Wu Daozhuan | 26-May-21 | 30-Jun-17 | Sup | | |
| Wang Zengyong | 21-Nov-16 | 30-Dec-16 | Sup | | |
| Wang Baoguo | 19-Dec-14 | 27-Jul-16 | ChSup | | |
| Mao Xiangqian | 19-Dec-14 | 04-May-16 | Sup | | |
| Yung Mei Yee | 01-Jan-16 | 29-Mar-16 | CoSec | | |
| Li Xinsheng | 30-Sep-24 | 10-Jun-15 | Dep GM | | |
| Liu Xueshi | 28-Dec-17 | 02-May-14 | Non-Executive Director | | |
| Kan Zhen | 04-May-16 | 27-May-08 | Sup | | |
| Leung Shui Bing | 23-Jul-21 | 31-May-04 | CoSec | | |
| Lv Shisen | 05-Feb-21 | 31-May-04 | Sup | | |
| Li Lai Nar | 26-Nov-21 | 09-May-02 | Sen Mgr | | |
