| Zhang Quan | 29-Aug-22 | 27-Jun-25 | ED | | Resigned due to personal reasons. Mr. ZHANG Quan confirmed no disagreement with the Company and the Board, and no other matters need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Lou Qiliang | 15-Sep-23 | 13-Sep-24 | Non-Dir, Pres | | Due to work adjustment |
| Lou Qiliang | 21-Feb-24 | 13-Sep-24 | Ch | | Due to work adjustment |
| Guo Yonghong | 05-Mar-21 | 18-Jan-24 | Non-Executive Director | | Due to work adjustment |
| Zhou Zhiliang | 31-Jan-12 | 18-Jan-24 | Ch | | Reached the statutory retirement age |
| Zhou Zhiliang | | 18-Jan-24 | ED | | Reached the statutory retirement age |
| Xu Zongxiang | 04-Dec-19 | 24-Aug-23 | Non-Dir, Pres | | he has reached the legal age for retirement |
| Xu Zongxiang | | 24-Aug-23 | ED | | he has reached the legal age for retirement |
| Yang Yongsheng | 28-Aug-18 | 08-Aug-22 | ED | | Due to change in work arrangements |
| Hu Shaofeng | 17-Jan-22 | 16-Apr-22 | CoSec | | Due to pursuit of a job change |
| Hu Shaofeng | | 16-Apr-22 | chief accountant, Board secretary, joint company secretary, authorized representative | | Due to pursuit of a job change |
| Ng Wing Shan | 04-Mar-94 | 25-Mar-22 | CoSec | | Due to the change of work arrangement |
| Ng Wing Shan | | 25-Mar-22 | J-CoSec, Proc Agt | | Due to the change of work arrangement |
| Chan Peter Ka Keung | 28-Aug-18 | 25-Feb-22 | INED | | |
| Chen Jinen | 21-May-15 | 25-Feb-22 | INED | | |
| Chen Shikui | 28-Aug-18 | 25-Feb-22 | Sup | | |
| Qiu Wei | 04-Nov-19 | 17-Jan-22 | CoSec | | Due to change in job arrangement |
| Qiu Wei | | 17-Jan-22 | BrdSec, J-CoSec, AuRep | | Due to change in job arrangement |
| Wang Jiajie | 21-May-15 | 29-Jan-21 | INED | | |
| Kong Ning | 12-Feb-20 | 25-Mar-20 | Sup | | |
| Tian Liyan | 21-May-15 | 12-Feb-20 | ChSup | | |
| Wu Zuowei | 25-May-18 | 12-Feb-20 | Sup | | |
| Yin Gang | 22-May-15 | 04-Dec-19 | Pres | | |
| Gao Shutang | 21-May-15 | 28-Aug-18 | INED | | |
| Sun Patrick Ting Wah | 21-May-15 | 28-Aug-18 | INED | | |
| Zhao Xiumei | 21-May-15 | 28-Aug-18 | Sup | | |
| Gao Fan | 21-May-15 | 25-May-18 | Sup | | |
| Fu Jianguo | 06-Sep-16 | 26-Jun-17 | V-Ch | | |
| Li Yanqing | 29-Dec-10 | 20-Jul-16 | V-Ch | | |
| Bai Jingwu | 11-Jun-21 | 22-May-15 | INED | | |
| Chen Hong | 18-Apr-13 | 22-May-15 | ED, VP | | |
| Shi Weizhong | 09-Jan-12 | 22-May-15 | ED | | |
| Tong Baoan | 16-Jun-93 | 22-May-15 | INED | | |
| Yin Gang | 21-May-15 | 22-May-15 | ED | | |
| Zhang Wei | 18-Aug-06 | 22-May-15 | INED | | |
| Chen Shirley Shiyou | 18-Sep-07 | 21-May-15 | Sup | | |
| Geng Xin | 22-Nov-07 | 21-May-15 | Sup | | |
| Li Jingxiang | 02-Jul-97 | 21-May-15 | Sup | | |
| Luo Xiaoping | 18-Aug-06 | 21-May-15 | Sup | | |
| Tang Sujun | 26-Aug-08 | 21-May-15 | Sup | | |
| Yang Hongyan | 14-Jun-02 | 21-May-15 | Sup | | |
| Ngai Maurice Wai Fung | 25-Mar-22 | 07-May-15 | CoSec | | |
| Chen Hong | 29-Dec-10 | 18-Apr-13 | Non-Executive Director | | |
| Yao Guiqing | 28-Aug-18 | 18-Feb-11 | INED | | |
| Yang Yang | 25-Feb-22 | 24-Feb-09 | Sup | | |
| Kong Ning | 25-Mar-20 | 31-Mar-08 | ChSup | | |
| Luo Jing | 14-Mar-25 | 03-Nov-06 | Non-Executive Director | | |
| Yao Andrew Cho Fai | 25-Feb-22 | 03-Nov-06 | INED | | |
| Fu Junyuan | 25-Feb-22 | 24-May-05 | INED | | |
| Li Lianqing | 15-Jul-22 | 02-Jul-98 | CoSec | | |
| Li Tienan | 12-Feb-20 | 21-Dec-95 | Sup | | |
