| Chan Ching Hi | 28-Apr-26 | | J-CoSec, Proc Agt | | |
| Chan Yin Wah | 21-Feb-22 | | CoSec | | |
| 21-Feb-22 | 28-Apr-26 | J-CoSec | | Resigned due to personal work arrangements. |
| 28-Apr-26 | Proc Agt | | Resigned due to personal work arrangements. |
| Chen Eric Shuai | 09-Jun-15 | 12-Nov-15 | NED | | |
| Chen Liang | 23-Dec-21 | | Sup | | |
| Chu Kairong | 06-Sep-24 | | Ch | | |
| 04-Jul-24 | 06-Sep-24 | Ch, GM | | Due to work arrangement |
| 08-Jan-24 | 04-Jul-24 | Act Ch | | |
| 22-Nov-22 | 08-Jan-24 | ED, GM | | |
| 27-Oct-22 | 22-Nov-22 | GM | | |
| Gong Qi | 18-Feb-25 | | Sup | | |
| Guo Wen | 30-Jun-12 | 09-Jun-15 | NED | | |
| Huang Dechun | 15-Nov-19 | 23-Jan-26 | INED | | Having served as an independent non-executive director for six years, Mr. Huang tendered his resignation pursuant to the relevant regulations in the PRC |
| Huang Dongyan | 06-Sep-24 | | ChSup | | |
| Huang Haiqing | 04-Dec-20 | | CoSec | | |
| Jia Guorong | 23-Jun-17 | 04-Dec-20 | CoSec | | |
| Jiang Haiying | 18-Feb-25 | | NED | | |
| Jiang Lin | 15-Nov-19 | 18-Feb-25 | NED | | Retirement as the term of office ended on the expiry of the term of the fourth session of the Board. Mr. Jiang confirmed that he has no disagreement with the Board and the Company and there is no other matter in relation to his retirement that needs to be brought to the attention to the Hong Kong Stock Exchange and the Shareholders. |
| Lam Kai Yeung | 09-Jun-15 | 23-Dec-21 | INED | | |
| Leung Sharon Wing Han | 30-Dec-15 | 21-Feb-22 | CoSec | | |
| Li Xindan | 30-Jun-12 | 15-Nov-18 | INED | | |
| Lo Lowell Wah Wai | 23-Dec-21 | | INED | | |
| Ms. Leung Wing Han Sharon | | 21-Feb-22 | J-CoSec | | No reasons provided |
| Pu Xuenian | 22-Nov-12 | 31-May-16 | Sup | | |
| Shan Bing | 26-May-17 | 30-Jan-24 | NED | | Due to redesignation of his job position |
| Sun Changyu | 28-Nov-15 | 23-Mar-17 | NED | | |
| Wang Jianying | 25-Dec-14 | 23-Dec-21 | Sup | | |
| Wang Yuetang | 15-Nov-18 | 21-Jul-23 | INED | | No reasons provided |
| Xu Yingying | 22-Nov-12 | 13-Jun-19 | ChSup | | |
| Xue Binghai | 30-Jun-12 | | NED | | |
| Yao Aili | 13-Jun-19 | 20-Mar-23 | Sup | | |
| 20-Mar-23 | Employee Representative Supervisor | | Due to job re-allocation |
| Yu Hong | 13-Jun-19 | 06-Sep-24 | ChSup | | |
| 17-Jul-24 | Shareholder Representative Supervisor, Chairlady of the Supervisory Committee | | Due to work rearrangement |
| 20-Nov-17 | 13-Jun-19 | Sup | | |
| 14-Oct-16 | 23-Jun-17 | CoSec | | |
| Zhang Fasong | 24-Aug-98 | 29-Mar-16 | NED | | |
| Zhang Hongfa | 21-Jul-23 | 14-Jul-26 | INED | | He has tendered his resignation due to his other personal commitments. |
| 08-Jul-13 | 15-Nov-19 | INED | | |
| Zhang Jie | 30-Jun-12 | 29-Mar-16 | INED | | |
| Zhang Ke | 31-May-16 | 26-Aug-19 | NED | | |
| Zhang Lei | 20-Mar-23 | 18-Feb-25 | Sup | | |
| 18-Feb-25 | Employee Representative Supervisor | | Retirement as the term of office ended on the expiry of the term of the fourth session of the Supervisory Committee. Ms. Zhang confirmed that she has no disagreement with the Supervisory Committee and the Company and there is no other matter in relation to her retirement that needs to be brought to the attention to the Hong Kong Stock Exchange and the Shareholders. |
| Zhao Weixiong | 06-Sep-24 | | ED, GM | | |
| 10-Jul-15 | 14-Oct-16 | CoSec | | |
| Zhao Yajun | 31-May-16 | 20-Nov-17 | Sup | | |
| Zhou Jianqiu | 18-Sep-22 | 09-Oct-23 | Ch | | |
| 29-Dec-22 | MbRMC | | Due to other work engagement |
| 09-Jun-15 | 18-Sep-22 | ED, GM | | Due to work arrangement. Appointed as the chairlady of the Board |
| Zhou Yong | 15-Jan-01 | 18-Sep-22 | Ch | | |
| 18-Sep-22 | ED | | Due to personal work arrangement |
