| Bian Zhaoxiang | 15-May-15 | 28-Mar-24 | INED | | In order to devote more time on his other business commitments |
| 28-Mar-24 | ChCC, MbAC | | In order to devote more time on his other business commitments |
| Chen Haojie | 22-May-26 | | ED, CEO, MbCC, AuRep | | |
| Chen Wenxiang | 11-Jan-23 | | CFO | | |
| 18-Mar-19 | 10-May-21 | FD | | |
| 01-Feb-18 | 18-Mar-19 | CFO | | |
| Chui Kark Ming | | 01-Apr-14 | CoSec | | |
| Ding Anguang | 31-Mar-25 | | NED | | |
| Ho Gregory Chi Ho | 01-Jan-14 | 12-Mar-15 | NED | | |
| Hui Alice | 28-Mar-24 | | INED | | |
| Hung Wilson Chiu Shing | 03-Aug-13 | 01-Apr-14 | INED | | |
| Ji Longtao | 23-Feb-15 | 21-Mar-25 | NED | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Ji Yaosheng | 21-Mar-25 | 22-May-26 | CEO | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| 22-May-26 | ED, MbCC, AuRep | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| Jiang Tan Shan | 21-Feb-14 | 12-Mar-15 | ED | | |
| Kwong Winnie Mi Li | | 02-Jul-15 | Sen Mgr | | |
| Lam Andy Ying Hung | 03-Aug-13 | 12-Jun-14 | INED | | |
| Lam Wing Tai | 01-Apr-14 | 06-Apr-16 | CoSec | | |
| Lau Keith Vingo Hon Kee | 31-May-16 | | INED | | |
| Leng Panpan | 27-Feb-20 | 12-Aug-21 | Dep CEO, ED | | |
| Leung Wai Ching | 22-Aug-13 | 01-Apr-14 | FD | | |
| Lo Ka Man | 22-Aug-13 | 11-Oct-16 | CEO | | |
| Lo Steve Wong Fung | 22-Aug-13 | 12-Mar-15 | Ch, Fdr | | |
| Luk Chi Shing | 21-Feb-14 | 07-Mar-16 | INED | | |
| Miao Zhibin | 28-Dec-20 | 11-Jan-23 | NED | | Due to his intention to devote more time on his other business commitments |
| 28-Dec-18 | 28-Dec-20 | CEO | | |
| 26-Jun-18 | 28-Dec-18 | NED | | |
| Mr. Yang Yuexia | | 21-Mar-25 | NED | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Ni Xiangrong | 12-Mar-15 | 18-Mar-19 | Ch | | |
| 23-Feb-15 | 12-Mar-15 | ED | | |
| Pan Jian | 26-Aug-16 | 18-Mar-19 | ED | | |
| Pang Jianming | 15-May-15 | 31-May-16 | INED | | |
| Shum Kan Kim | 23-Feb-15 | 22-Feb-20 | ED | | |
| Sun Lin | 28-Dec-18 | 20-Feb-20 | NED | | |
| 10-Aug-17 | 28-Dec-18 | CEO | | |
| 11-Oct-16 | 10-Aug-17 | CEO, Non-Dir | | |
| Tao Ying | 18-Mar-19 | 25-Feb-22 | Ch | | |
| 25-Feb-22 | ED, CompOff, AuRep, ChNC, MbCC | | Due to the reaching of his age of retirement |
| Wang Yijun | 23-Feb-15 | 15-Mar-18 | ED | | |
| Wang Zhiqiang | 21-Sep-15 | 31-May-16 | ED | | |
| Wang Zongbo | 01-Jun-14 | 15-May-15 | INED | | |
| Xu Jing | 12-May-16 | 10-Nov-25 | CoSec | | Resigned. |
| Yang Yue Xia | 12-Mar-15 | 21-Mar-25 | NED | | |
| 20-Dec-13 | 12-Mar-15 | ED | | |
| Yu Xiao | 06-Apr-16 | 12-May-16 | CoSec | | |
| Yu Xingmin | 31-May-16 | 10-Nov-17 | ED | | |
| Yu Xugang | 31-May-16 | | INED | | |
| 31-Mar-25 | MbNC | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| Yuan Qingfeng | 25-Feb-22 | 27-May-22 | Ch | | |
| 27-May-22 | ED, CompOff, AuRep, ChNC, MbCC | | Mr. Yuan has taken seats in various management positions in other companies designated by the Company’s controlling shareholder, and it has been recently decided that Mr. Yuan ought to focus on his other designated positions. |
| Yuan Xin | 31-Mar-25 | 28-May-25 | NED | | Re-designated from Non-Executive Director to Executive Director and appointed as vice-chairman of the Board. |
| Zhang Fangmao | 01-Jun-14 | 11-Jan-23 | INED | | Due to his intention to devote more time on his other business commitments |
| Zhang Shukai | 11-Jan-23 | 21-Mar-25 | NED | | Resignation due to adjustment of the Group’s strategic deployment. |
| Zhao Liang | 27-May-22 | 31-Mar-25 | Ch | | |
| 31-Mar-25 | ED, ChNC, MbCC, CompOff | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Zhou Zhengxiong | 31-Mar-25 | | Ch | | |
| 31-Mar-25 | 01-Aug-25 | NED | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| 01-Aug-25 | ChNC | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Zschiesche Gustav | 03-Aug-13 | 12-Jun-14 | INED | | |
