| Ben Sheng Lin | 16-May-15 | 23-Jun-22 | INED | | |
| Bi Mingjian | 30-Dec-19 | 28-Feb-20 | ED | | |
| 22-Aug-19 | 30-Dec-19 | CEO | | |
| 01-Mar-17 | 22-Aug-19 | Act Ch, CEO | | |
| 16-May-15 | 01-Mar-17 | CEO | | |
| Bonderman David | 16-Nov-10 | 28-Feb-20 | NED | | |
| Cao Tong | 16-May-15 | 08-Jun-16 | INED | | |
| Cha Johnson Mou Daid | 16-Oct-02 | 28-Feb-20 | NED | | |
| Chen Liang | 10-Nov-23 | | Ch | | |
| Chen Shirley Shiyou | | 01-Jan-00 | MD | | |
| Cheng Michael Man Yeung | 16-Apr-04 | 16-Jun-07 | ED | | |
| Chu Gang | | 07-Feb-24 | COO | | Reached the statutory retirement age |
| Cui Zheng | 28-Feb-20 | | Sup | | |
| Deng Xingbin | 28-Jun-24 | 21-Nov-24 | NED | | Due to work arrangement. |
| Ding Xuedong | 16-Oct-14 | 27-Feb-17 | Ch, NED | | |
| Duan Wenwu | 28-Feb-20 | 28-Jun-24 | NED | | |
| Fang Fenglei | | 01-Jan-00 | V-Ch | | |
| Gao Tao | 07-Jun-17 | | ChSup | | |
| 18-Apr-25 | Chairman of the Supervisory Committee, Employee Representative Supervisor | | Due to reaching the retirement age. |
| Han Weiqiang | 16-May-15 | 07-Jun-17 | ChSup | | |
| 16-Apr-15 | 16-May-15 | Sup | | |
| Huang Hao | 28-Feb-20 | 08-Dec-20 | NED | | |
| Huang Zhaohui | 28-Feb-20 | 22-Oct-23 | CEO | | |
| 30-Dec-19 | 28-Feb-20 | CEO, Non-Dir | | |
| Jiang Guorong | | 02-Jul-14 | MD | | |
| Jin Lizuo | 16-May-15 | | Sup | | |
| Kong Lingyan | 30-Jun-23 | | NED | | |
| Kravis Henry Roberts | | 16-Apr-15 | NED | | |
| La Roche Elaine | 16-May-98 | 16-Jun-00 | CEO | | |
| Liang Dongqing | 26-Sep-24 | | Sen Mgr | | |
| Lim Edwin Roca | 16-May-15 | 28-Feb-20 | INED | | |
| 16-Jun-95 | 01-Jan-96 | CEO | | |
| Liu David Haifeng | 15-Feb-15 | 28-Feb-20 | NED | | |
| Liu Haoling | 16-May-15 | 28-Feb-20 | Sup | | |
| Liu Li | 08-Jun-16 | 30-Jun-23 | INED | | |
| Lu Zhengfei | 23-Jun-22 | | INED | | |
| Ma Kui | | 07-Feb-24 | FC | | Due to work requirements |
| Ng Albert Kong Ping | 23-Jun-22 | | INED | | |
| Nolan Peter Hugh | 01-Mar-20 | 27-Feb-26 | INED | | Consecutive term is reaching six years, and independent directors shall not serve continuously for more than six years. |
| 27-Feb-26 | ChCC | | Consecutive term is reaching six years, and independent directors shall not serve continuously for more than six years. |
| Shen Rujun | 22-Aug-19 | 22-Oct-23 | Ch, NED | | |
| Shi Jun | 16-Dec-13 | 28-Feb-20 | NED | | |
| Siu Francis Wai Keung | 16-May-15 | 23-Jun-22 | INED | | |
| Sun Nan | 08-May-20 | | CoSec | | |
| 22-Jan-26 | J-CoSec | | Change of work arrangement. |
| Tan Lixia | 28-Feb-20 | 10-Nov-23 | NED | | Due to work arrangements |
| 10-Nov-23 | MbCC | | Due to work arrangements |
| Teh Kok Peng | | 16-Jul-15 | NED | | |
| Wong King Fung | 15-Feb-17 | 20-Sep-23 | CFO | | |
| Wu Bo | 10-Nov-23 | 10-Apr-24 | CFO, Pres | | Due to work changes |
| 20-Sep-23 | 10-Nov-23 | CFO | | |
| 20-Apr-18 | CoSec | | |
| Wu Shangzhi | | 01-Jan-00 | MD | | |
| Xin Jie | 16-Jan-14 | 15-Feb-17 | CFO | | |
| Xiong Lianhua | 28-Feb-20 | 14-Jan-21 | NED | | |
| Xu Xiaonian | | 01-Jan-00 | MD | | |
| Xu Yicheng | | 22-Jan-26 | Member of the Management Committee, Chief Financial Officer (performing duties in place of the Chief Financial Officer) | | Change of work arrangement. Mr. Xu Yicheng will serve as a Senior Expert of the Company and continue to contribute to the development of the Company. |
| 20-Apr-18 | 08-May-20 | CoSec | | |
| Zhang Wei | 30-Jun-23 | | NED | | |
| Zhao Haiying | 16-Aug-11 | 28-Feb-20 | NED | | |
| Zhou Jiaxing | 03-Jun-15 | | CoSec | | |
| Zhou Yu | 30-Jun-23 | | INED | | |
| Zhu Hailin | 28-Sep-21 | 27-Jul-22 | NED | | Due to work arrangement |
| Zhu Levin Yunlai | 02-Jul-02 | 16-Oct-14 | CEO | | |
