| Li Zhongze | 08-May-26 | | ED, Ch, AuRep, ChStrC, MbNC | | |
| Chen Yang | 08-May-26 | | ED, MbStrC, Mb SustC | | |
| Liu Li | 08-May-26 | | MbStrC | | |
| Zhou Guoping | 08-May-26 | | MbStrC | | |
| Chen Yang | 16-Apr-26 | | Pres | | |
| Lang Jia | 26-Jan-22 | | Non-Executive Director | | |
| Yin Sisong | 15-Oct-20 | | ChSup | | |
| Chu Zhiqi | 12-Mar-19 | | Sup | | |
| Zhang Yandi | 12-Mar-19 | | Sup | | |
| Bai Xiaohu | 30-Dec-24 | 08-May-26 | ED | | Ceases to serve in these roles.. |
| Chen Jianguang | 26-Jan-22 | 08-May-26 | Ch, ED | | Tendered his resignation due to job adjustment. |
| Chen Jianguang | | 08-May-26 | ChStrC, MbNC, AuRep | | Tendered his resignation due to job adjustment. |
| Bai Xiaohu | | 08-May-26 | MbStrC, Mb SustC | | Ceases to serve in these roles.. |
| Ng Johnny Kar Ling | 29-Apr-20 | 29-Apr-26 | INED | | Mr. Ng has served as an independent non-executive director for the maximum term of six consecutive years |
| Ng Johnny Kar Ling | | 29-Apr-26 | Mb SustC | | Mr. Ng has served as an independent non-executive director for the maximum term of six consecutive years |
| Bai Xiaohu | | 16-Apr-26 | VP | | Due to a work transfer, Mr. Bai Xiaohu will continue to serve as an executive director. |
| Ng Sau Mei | 29-Oct-18 | 30-Mar-26 | J-CoSec, CoSec | | Resignation due to the expiry of the contract of the existing company secretarial service provider of the Company. |
| Wang Zhen | 16-Dec-22 | 16-Apr-25 | CoSec | | Resigned due to adjustment in work arrangement. |
| Wang Zhen | | 16-Apr-25 | J-CoSec, AuRep | | Resigned due to adjustment in work arrangement. |
| Zhou Jichang | 12-Mar-19 | 12-Mar-25 | INED | | Resignation after serving as an independent non-executive director for six consecutive years, in accordance with the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies issued by China Securities Regulatory Commission and the articles of association of the Company. |
| Zhang Mengxing | 26-Oct-16 | 07-Nov-23 | Non-Dir, Pres | | Reached the statutory retirement age |
| Zhang Mengxing | | 07-Nov-23 | ED | | Reached the statutory retirement age |
| Zeng Gang | 12-Mar-19 | 16-Dec-22 | CoSec | | Due to adjustment in his work arrangement |
| Zeng Gang | | 16-Dec-22 | J-CoSec, AuRep | | Due to adjustment in his work arrangement |
| Guo Wenqing | 19-Jun-09 | 26-Jan-22 | Non-Executive Director | | Due to the needs of work |
| Guo Wenqing | 29-Oct-12 | 26-Jan-22 | V-Ch | | Due to the needs of work |
| Guo Wenqing | 04-Sep-13 | 26-Jan-22 | Ch | | Due to the needs of work |
| Yu Hailong | 13-Nov-14 | 26-Jan-22 | INED | | Expiry of his term of appointment |
| Guo Wenqing | | 26-Jan-22 | ED, MbNC, AuRep | | Due to the needs of work |
| Ren Xudong | 13-Nov-14 | 02-Jan-21 | INED | | |
| Cao Xiuyun | 12-Mar-19 | 15-Oct-20 | ChSup | | |
| Zhang Zhaoxiang | 26-Oct-16 | 09-Sep-20 | V-Ch | | |
| Lin Jinzhen | 29-Oct-12 | 31-Aug-20 | Non-Executive Director | | |
| Chan Peter Ka Keung | 13-Nov-14 | 29-Apr-20 | INED | | |
| Peng Haiqing | 28-Nov-08 | 12-Mar-19 | Sup | | |
| Li Yuzhuo | 28-Mar-17 | 12-Mar-19 | CoSec | | |
| Shao Bo | 18-Jan-11 | 12-Mar-19 | Sup | | |
| Yan Aizhong | 23-Aug-16 | 12-Mar-19 | Sup | | |
| Yan Aizhong | 31-Aug-20 | 01-Mar-19 | Non-Executive Director | | |
| Lai Siu Kuen | 28-Mar-17 | 29-Oct-18 | CoSec | | |
| Wang Yongguang | 28-Nov-08 | 03-Apr-18 | VP | | |
| Lin Xiaohui | 06-Jul-15 | 28-Mar-17 | CoSec | | |
| Li Shiyu | 26-Jun-15 | 23-Aug-16 | ChSup | | |
| Kang Chengye | 29-Nov-10 | 06-Jul-15 | CoSec | | |
| Xu Xiangchun | 13-Nov-14 | 26-Jun-15 | ChSup | | |
| Wang Xiufeng | 28-Nov-08 | 16-May-15 | VP | | |
| Li Shiyu | 28-Nov-08 | 12-May-15 | CFO | | |
| Chen Yongkuan | 28-Nov-08 | 13-Nov-14 | INED | | |
| Cheung Yuk Ming | 19-Jun-09 | 13-Nov-14 | INED | | |
| Jiang Longsheng | 28-Nov-08 | 13-Nov-14 | INED | | |
| Shan Zhongli | 29-Oct-12 | 13-Nov-14 | ChSup | | |
| Liu Li | 28-Nov-08 | 13-Nov-14 | INED | | |
| Wen Keqin | 28-Nov-08 | 13-Nov-14 | INED | | |
| Zhang Zhaoxiang | 04-Sep-13 | 27-Jun-14 | Non-Dir, Pres | | |
| Zhou Guoping | 30-Dec-24 | 04-Apr-14 | INED | | |
| Shen Heting | 04-Sep-13 | 01-Apr-14 | ED | | |
| Ma Gloria Sau Kuen | 29-Nov-10 | 19-Nov-13 | CoSec | | |
| Jing Tianliang | 29-Jun-10 | 04-Sep-13 | Ch | | |
| Shen Heting | 28-Nov-08 | 04-Sep-13 | Pres | | |
| Han Changlin | 28-Nov-08 | 29-Oct-12 | ChSup | | |
| Wang Weimin | 28-Nov-08 | 31-Aug-12 | V-Ch | | |
| Shao Jinhui | 28-Nov-08 | 18-Jan-11 | Sup | | |
| Huang Dan | 11-Jun-15 | 29-Nov-10 | CoSec | | |
| Ngai Maurice Wai Fung | 25-May-17 | 29-Nov-10 | CoSec | | |
| Liu Benren | 28-Nov-08 | 09-Mar-10 | Ch | | |
