| Bai Yong | 04-Dec-18 | 10-Aug-21 | ED | | |
| 29-Jun-18 | 04-Dec-18 | ChSup | | |
| Chen Mingwan | 28-Dec-93 | 27-Dec-99 | ED | | |
| Chen Weijian | 10-Jun-99 | 27-Dec-99 | ED | | |
| 28-Dec-93 | 10-Jun-99 | GM, V-Ch | | |
| Chen Xiaoyue | 28-Jun-09 | 19-Mar-10 | INED | | |
| Chen Xinyou | 11-Dec-07 | 12-Jun-08 | ED | | |
| 27-Feb-07 | 11-Dec-07 | NED | | |
| Chen Yu | 28-Jun-24 | | INED | | |
| Chen Zhangwu | 28-Jun-15 | 29-Jun-18 | INED | | |
| 28-Dec-02 | 28-Jun-09 | INED | | |
| Choi Chen Po Sum | 28-Dec-93 | 27-Dec-96 | INED | | |
| Fan Shiying | 28-Dec-93 | 27-Dec-99 | ED | | |
| Fang Yunfu | 28-Dec-05 | 24-Oct-07 | Sup | | |
| Feng Yiuming | 28-Dec-93 | 27-Dec-02 | Sup | | |
| Feng Yong | 07-Jun-23 | | CoSec | | |
| 01-Jul-22 | 13-Mar-23 | ChSup | | |
| 11-Oct-19 | 01-Jul-22 | Sup | | |
| Fu Haibo | 27-Dec-17 | 14-Feb-20 | Sup | | |
| 28-Dec-05 | 09-Jan-07 | ED | | |
| Gao Feng | | 07-Mar-24 | VP | | Due to his mandatory age for retirement |
| 28-Dec-02 | 27-Dec-05 | ED | | |
| Gong Dan | | 13-Mar-23 | CoSec | | Reached the statutory retirement age |
| 28-Dec-99 | 11-Dec-07 | ED | | |
| Gu Dake | 28-Jun-15 | 29-Jun-21 | INED | | |
| Han Zhiqiao | 01-Apr-03 | 11-Dec-07 | V-Ch | | |
| 28-Dec-99 | 01-Apr-03 | ED | | |
| He Jianhua | 06-Mar-01 | 27-Dec-05 | ED | | |
| Hu Weidong | 29-Jun-22 | | Sup | | |
| Hu Xianfu | 30-Oct-24 | | CFO | | |
| Hu Xiukui | 05-Jul-21 | 02-Mar-26 | VP | | Mr. Hu has reached the retirement age as stipulated by law. |
| Huang Feng | 29-Jun-21 | | INED | | |
| Huang Wei | 28-Jun-09 | 29-Apr-21 | NED | | |
| Jing Jiachuan | 27-May-02 | 27-Dec-05 | NED | | |
| Li Hongdong | 28-Dec-05 | 28-Jun-09 | NED | | |
| 06-Mar-01 | 27-Dec-05 | ChSup | | |
| 28-Dec-96 | 16-Jan-01 | NED | | |
| Li Jianhua | 18-Dec-24 | | SVP | | |
| Li Yanmeng | 28-Jun-09 | 28-Jun-15 | INED | | |
| Liang Shuo | 30-Mar-23 | | Sup | | |
| 16-Aug-21 | 30-Mar-23 | Sen Mgr | | |
| Liu Deng Qing | 29-Jun-18 | 28-Jun-24 | INED | | |
| Liu Hui | 28-Dec-02 | 27-Dec-05 | ED | | |
| Liu Shigang | 28-Dec-05 | 11-Dec-07 | NED | | |
| 23-Dec-99 | 16-Jan-01 | V-Ch | | |
| 28-Dec-93 | 23-Dec-99 | NED | | |
| Liu Yiqiao | 28-Dec-93 | 27-Dec-96 | NED | | |
| Liu Zhi Quan | 29-Jun-22 | 29-Apr-24 | ED | | |
| Liu Zhiquan | | 29-Apr-24 | Dir | | Due to work rearrangement |
| Ma Yongqiang | 29-Jun-21 | 05-Feb-24 | INED | | No reasons provided |
| Ma Zongqiong | 30-Oct-07 | 28-Jun-09 | Sup | | |
| Mr. Li Zhongjun | | 18-Nov-24 | SVP | | Resignation due to work rearrangement. |
| Peng Shaobing | 18-Jun-10 | 28-Jun-15 | INED | | |
| Qin Zejun | 28-Dec-93 | 27-Dec-02 | ED | | |
| Rao Fangquan | 28-Dec-93 | 02-Jul-95 | ED | | |
| Si Zefu | 27-Feb-07 | 25-May-16 | Ch | | |
| 23-Dec-99 | 01-Apr-03 | Ch | | |
| 10-Jun-99 | 23-Dec-99 | GM, V-Ch | | |
| 28-Dec-96 | 25-Jan-99 | ED | | |
| So Ka Man | 07-Jun-23 | 18-Dec-24 | CoSec | | |
| 18-Dec-24 | J-CoSec, AuRep, Proc Agt | | Resignation. Ms. So confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Song Zhiyuan | 24-Feb-23 | 14-Mar-25 | NED | | |
| 14-Mar-25 | Dir | | Mr. Song has ceased to be the director of the Board, and will no longer hold any position in the Company due to having reached the statutory retirement age. |
| Sun Guojun | 05-Feb-24 | | ED | | |
| Sun Xiaoliang | 28-Dec-93 | 27-Dec-02 | INED | | |
| Tong Chengxiang | 28-Dec-93 | 27-Dec-99 | ED | | |
| Tsang Wing Man | 18-Dec-24 | | CoSec | | |
| Wang Congyuan | 28-Jun-09 | 16-Nov-17 | Sup | | |
| Wang Jun | 30-Oct-24 | | SVP | | |
| Wang Wanling | 28-Dec-05 | 24-Oct-07 | Sup | | |
| Wang Weimin | 04-Dec-20 | 09-Jun-23 | VP | | Due to his mandatory age for retirement |
| Wang Zaiqiu | 24-Jun-14 | 27-Dec-17 | Sup | | |
| Wang Zhiwen | 30-Mar-23 | | ChSup | | |
| 14-Feb-20 | 30-Mar-23 | Sup | | |
| Wen Bingyou | 28-Dec-05 | 29-Apr-14 | ChSup | | |
| Wen Limin | 24-Jun-14 | 29-Jun-18 | ChSup | | |
| 11-Dec-07 | 24-Jun-14 | Sup | | |
| Wen Shugang | 11-Dec-07 | 12-Dec-16 | Pres | | |
| Wong Ada Ying Kay | 28-Dec-99 | 25-Aug-04 | INED | | |
| Xiao Shide | 28-Dec-93 | 01-Apr-02 | Sup | | |
| Xiao Shuiquan | 01-Apr-02 | 27-Dec-05 | Sup | | |
| Xie Songlin | 19-May-03 | 28-Jun-09 | INED | | |
| Xing Yujiu | 28-Dec-93 | 27-Dec-96 | INED | | |
| Xu Haihe | 28-Jun-15 | 29-Jun-21 | INED | | |
| Xu Lianyi | 28-Dec-96 | 27-Dec-99 | INED | | |
| Xu Peng | 27-Sep-21 | 03-Feb-23 | Pres | | Due to work rearrangement |
| 27-Dec-17 | 27-Sep-21 | ED | | |
| Yang Shi Jie | 28-Dec-93 | 16-Jan-01 | ChSup | | |
| Yu Peigen | 29-Apr-21 | | Ch | | |
| 26-Jun-19 | 29-Apr-21 | Pres | | |
| 08-May-19 | 26-Jun-19 | Non-Dir, Pres | | |
| Yuan Changhe | 28-Dec-93 | 27-Dec-99 | Ch | | |
| Zeng Daorong | 05-Feb-24 | | INED | | |
| Zeng Yi | 16-Nov-17 | 11-Oct-19 | Sup | | |
| Zhang Jilie | 29-Jun-22 | 05-Jan-24 | ED | | |
| 05-Jan-24 | SVP | | Due to his mandatory age for retirement |
| 04-Dec-18 | 29-Jun-22 | ChSup | | |
| 27-May-22 | Sup | | Due to work arrangements |
| 11-Dec-07 | 09-Oct-18 | NED | | |
| 06-Mar-01 | 23-Jan-02 | NED | | |
| Zhang Shaofeng | 14-Mar-25 | | NED | | |
| Zhang Tiande | 06-Mar-01 | 27-Dec-05 | ED | | |
| Zhang Xiaolun | 30-Aug-17 | 08-Oct-18 | Pres | | |
| 11-Dec-07 | 30-Aug-17 | NED | | |
| Zhang Yanjun | 16-Apr-24 | | Pres | | |
| 29-Jun-21 | 16-Apr-24 | ED | | |
| Zhao Chunjun | 28-Jun-09 | 28-Jun-15 | INED | | |
| Zheng Peimin | 19-May-03 | 28-Jun-09 | INED | | |
| Zhong Shusen | 28-Dec-93 | 16-Jan-01 | ED | | |
| Zhou Hongxi | 14-Sep-01 | 27-Dec-02 | ED | | |
| 28-Dec-93 | 14-Sep-01 | NED | | |
| Zhou Xiaomin | 28-Dec-02 | 27-Dec-05 | Sup | | |
| Zhu Yuanchao | 09-Oct-08 | 27-Dec-17 | ED, SVP | | |
| 01-Apr-03 | 09-Jan-07 | Ch | | |
| 16-Jan-01 | 01-Apr-03 | V-Ch | | |
| 28-Dec-99 | 16-Jan-01 | ED | | |
| Zou Lei | 21-Oct-16 | 08-Dec-20 | Ch, NED | | |
| 18-Oct-16 | 21-Oct-16 | NED | | |
