| Liu Xiaolei | 14-Nov-24 | | INED | | |
| Yan Andrew Yan | 14-Nov-24 | | INED | | |
| Zhang Daowei | 09-Nov-23 | | ED | | |
| Zhao Ying | 09-Jun-22 | | Sup | | |
| Dai Houliang | 25-Mar-20 | | Ch | | |
| Zhou Song | 05-Jun-24 | 31-Oct-25 | ChSup | | Resignation due to changes in work arrangements. |
| Zhou Song | | 31-Oct-25 | Sup | | Resignation due to changes in work arrangements. |
| Huang Yongzhang | 28-Sep-20 | 19-Sep-25 | Non-Executive Director | | Due to work adjustment, |
| Huang Yongzhang | 25-Mar-21 | 19-Sep-25 | Pres | | Due to work adjustment, |
| Huang Yongzhang | | 19-Sep-25 | ED | | Due to work adjustment, |
| Fang Qing | 19-Apr-24 | 29-Aug-25 | Sup | | Due to adjustment of his work arrangement. |
| Fang Qing | | 29-Aug-25 | Employee Representative Supervisor | | Due to adjustment of his work arrangement. |
| Hou Qijun | 08-Jun-17 | 30-Jun-25 | ED | | Resignation due to work adjustment. |
| Hou Qijun | 21-Mar-19 | 30-Jun-25 | Pres | | Resignation due to work adjustment. |
| Hou Qijun | 28-Oct-21 | 30-Jun-25 | V-Ch | | Resignation due to work adjustment. |
| Cai Yong | 09-Jun-22 | 03-Apr-25 | Sup | | Due to adjustment of his work arrangement. |
| Zhang Laibin | 08-Jun-23 | 30-Mar-25 | INED | | Resignation due to work arrangement. |
| Jiang Shangjun | 08-Jun-23 | 10-Jan-25 | Sup | | Due to his age. |
| Hung Lusan Lo Shan | 08-Jun-23 | 14-Nov-24 | INED | | |
| Xie Haibing | 09-Jun-22 | 25-Oct-24 | Sup | | Resigned due to work arrangement. His resignation took effect upon his resignation report being delivered to the Supervisory Committee. He confirmed no disagreement with the board of directors, the Supervisory Committee, and the Company, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders. |
| Cai Jinyong | 11-Jun-20 | 17-Oct-24 | INED | | Resignation due to changes in the members of the Board committees. |
| Ms. Hung Lo Shan Lusan | | 30-Sep-24 | INED | | Due to work arrangement |
| Fu Bin | 29-Sep-22 | 19-Apr-24 | Sup | | Due to work arrangement |
| Liao Guoqin | 08-Jun-23 | 19-Apr-24 | Sup | | Due to work arrangement |
| Liao Guoqin | | 19-Apr-24 | Employee Representative Supervisor | | Due to work arrangement |
| Fu Bin | | 19-Apr-24 | Employee Representative Supervisor | | Due to work arrangement |
| Cai Anhui | 09-Jun-22 | 17-Nov-23 | ChSup | | Due to changes in his work arrangements |
| Cai Anhui | | 17-Nov-23 | Sup | | Due to changes in his work arrangements |
| He Jiangchuan | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Jiao Fangzheng | 13-Jun-19 | 08-Jun-23 | Non-Executive Director | | Adjustment of work arrangements |
| Jiao Fangzheng | 29-Apr-22 | 08-Jun-23 | ED | | Adjustment of work arrangements |
| Lan Jianbin | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Leung Elsie Oi Sie | 08-Jun-17 | 08-Jun-23 | INED | | |
| Tatsuhito Tokuchi | 08-Jun-17 | 08-Jun-23 | INED | | Regulatory limitation on term of office |
| Jiao Fangzheng | | 08-Jun-23 | Dir | | Adjustment of work arrangements |
| Elsie Leung Oi-Sie | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Tatsuhito Tokuchi | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Lan Jianbin | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| He Jiangchuan | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| Wang Liang | 26-Oct-17 | 29-Sep-22 | Sup | | Due to his age |
| Wang Liang | | 29-Sep-22 | shareholder representative supervisor | | Due to his age |
| Chai Shouping | 25-Jan-17 | 12-Aug-22 | CFO | | Due to his age |
| Chai Shouping | 25-Sep-20 | 12-Aug-22 | CoSec | | Due to his age |
| Wang Hua | 16-Jun-22 | 12-Aug-22 | CFO | | |
| Henry Simon | 08-Jun-17 | 15-Jun-22 | INED | | Due to personal business commitments |
| Jiang Lifu | 29-Oct-14 | 09-Jun-22 | Sup | | Due to work arrangement |
| Lu Yaozhong | 08-Jun-17 | 09-Jun-22 | Sup | | Due to work arrangement |
| Lv Bo | 25-Mar-20 | 09-Jun-22 | Non-Executive Director | | Due to work arrangement |
| Lv Bo | 05-Nov-20 | 09-Jun-22 | ChSup | | Due to work arrangement |
| Zhang Fengshan | 22-May-14 | 09-Jun-22 | Sup | | Due to his age |
| Lv Bo | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Zhang Fengshan | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to his age |
| Jiang Lifu | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Lu Yaozhong | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Fu Suotang | 08-Jun-17 | 19-May-22 | Sup | | Due to his age |
| Li Jiamin | 22-May-14 | 19-May-22 | Sup | | Due to work arrangement |
| Liu Xianhua | 16-May-16 | 19-May-22 | Sup | | Due to work arrangement |
| Fu Suotang | | 19-May-22 | Employee Representative Supervisor | | Due to his age |
| Li Jiamin | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Liu Xianhua | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Liu Yuezhen | 22-May-14 | 29-Apr-22 | Non-Executive Director | | Due to his age |
| Ren Lixin | 21-Oct-21 | 28-Oct-21 | Non-Executive Director | | |
| Li Wendong | 16-May-16 | 28-May-21 | Sup | | |
| Li Fanrong | 25-Mar-20 | 10-May-21 | V-Ch | | |
| Duan Liangwei | 09-Mar-20 | 25-Mar-21 | Pres | | |
| Xie Jun | 09-Jun-22 | 01-Jan-21 | Non-Executive Director | | |
| Xu Wenrong | 08-Jun-17 | 20-Oct-20 | ChSup | | |
| Wu Enlai | 25-Feb-14 | 25-Sep-20 | CoSec | | |
| Lin Boqiang | 22-May-14 | 11-Jun-20 | INED | | |
| Zhang Biyi | 29-Oct-14 | 11-Jun-20 | INED | | |
| Duan Liangwei | 08-Jun-17 | 09-Mar-20 | Non-Executive Director | | |
| Wang Yilin | 23-Jun-15 | 19-Jan-20 | Ch | | |
| Zhang Wei | 13-Jun-19 | 09-Dec-19 | V-Ch | | |
| Liu Hongbin | 28-Oct-16 | 03-Dec-19 | Non-Executive Director | | |
| Qin Wei Zhong | 08-Jun-17 | 15-Apr-19 | Non-Executive Director | | |
| Zhang Jianhua | 05-Jun-18 | 14-Nov-18 | Pres | | |
| Yu Baocai | 18-May-11 | 07-Jun-18 | Non-Executive Director | | |
| Zhang Jianhua | 28-Oct-16 | 05-Jun-18 | V-Ch | | |
| Wang Dongjin | 22-May-14 | 02-Apr-18 | V-Ch | | |
| Chen Zhiwu | 18-May-11 | 08-Jun-17 | INED | | |
| Guo Jinping | 22-May-14 | 08-Jun-17 | ChSup | | |
| Jia Yimin | 22-May-14 | 08-Jun-17 | Sup | | |
| Li Qingyi | 23-May-13 | 08-Jun-17 | Sup | | |
| Matzke Richard H | 22-May-14 | 08-Jun-17 | INED | | |
| Shen Diancheng | 22-May-14 | 08-Jun-17 | Non-Executive Director | | |
| Xu Wenrong | 25-May-16 | 08-Jun-17 | Non-Executive Director | | |
| Yang Hua | 29-Oct-14 | 08-Jun-17 | Sup | | |
| Zhao Zhengzhang | 23-Jun-15 | 08-Jun-17 | ED | | |
| Mao Zefeng | 25-Feb-14 | 24-Feb-17 | CoSec | | |
| Zhao Dong | 24-Nov-15 | 06-Dec-16 | CFO | | |
| Liu Hongbin | 22-May-14 | 28-Oct-16 | ED, VP | | |
| Zhang Jianhua | 20-Oct-16 | 28-Oct-16 | Non-Executive Director | | |
| Li Zhanming | 08-Jun-23 | 30-Jun-16 | Sup | | |
| Liu Hehe | 18-May-11 | 16-May-16 | Sup | | |
| Yao Wei | 18-May-11 | 16-May-16 | Sup | | |
| Ren Lixin | 28-Oct-21 | 12-May-16 | ED | | |
| Yu Yibo | 14-Mar-13 | 24-Nov-15 | CFO | | |
| Jiang Simon Xiaoming | 11-Jun-20 | 19-Aug-15 | INED | | |
| Liao Yongyuan | 22-May-14 | 17-Mar-15 | V-Ch | | |
| Li Luguang | 22-May-14 | 26-Aug-14 | Sup | | |
| Wang Lixin | 22-May-14 | 26-Aug-14 | Sup | | |
| Bernabe Franco | 30-Jun-00 | 22-May-14 | INED | | |
| Cui Junhui | 15-May-08 | 22-May-14 | INED | | |
| Fan Fuchun | 23-May-13 | 22-May-14 | IndSup | | |
| Guo Jinping | 18-May-11 | 22-May-14 | Sup | | |
| Li Xinhua | 15-May-08 | 22-May-14 | Non-Executive Director | | |
| Li Yongwu | 15-May-08 | 22-May-14 | INED | | |
| Liao Yongyuan | 15-May-08 | 22-May-14 | VP, ED | | |
| Liu Hongru | 19-Nov-02 | 22-May-14 | INED | | |
| Wang Daocheng | 12-May-09 | 22-May-14 | IndSup | | |
| Wang Dongjin | 28-Jul-13 | 22-May-14 | Pres | | |
| Wang Guoliang | 15-May-08 | 22-May-14 | Non-Executive Director | | |
| Wang Guangjun | 18-May-11 | 22-May-14 | Sup | | |
| Wang Lixin | 20-Oct-11 | 22-May-14 | ChSup | | |
| Wen Qingshan | 19-Nov-02 | 17-Dec-13 | Sup | | |
| Li Hualin | 18-Jun-09 | 27-Aug-13 | CoSec | | |
| Ran Xinquan | 29-Mar-12 | 27-Aug-13 | ED, VP | | |
| Wang Daofu | 16-Oct-20 | 27-Aug-13 | Sen Mgr | | |
| Wang Dongjin | 18-May-11 | 28-Jul-13 | Non-Executive Director | | |
| Zhou Jiping | 25-Apr-13 | 28-Jul-13 | Ch | | |
| Sun Xianfeng | 18-May-04 | 23-May-13 | Sup | | |
| Zhou Jiping | 16-May-08 | 25-Apr-13 | Pres, V-Ch | | |
| Zhou Mingchun | 16-Jun-07 | 14-Mar-13 | CFO | | |
| Jin Yanjiang | 19-May-22 | 01-Feb-13 | Sup | | |
| Ran Xinquan | 18-May-11 | 29-Mar-12 | Non-Executive Director | | |
| Chen Ming | 15-May-08 | 20-Oct-11 | ChSup | | |
| Li Yuan | 15-May-08 | 15-Jun-11 | IndSup | | |
| Jiang Fan | 08-Nov-05 | 18-May-11 | Non-Executive Director | | |
| Qin Gang | 08-Nov-05 | 18-May-11 | Sup | | |
| Tung Chee Chen | 25-Oct-99 | 18-May-11 | INED | | |
| Wang Fucheng | 15-May-08 | 18-May-11 | Non-Executive Director | | |
| Wang Shali | 15-May-08 | 18-May-11 | Sup | | |
| Wang Yawei | 15-May-08 | 18-May-11 | Sup | | |
| Yu Yibo | 15-May-08 | 18-May-11 | Sup | | |
| Zeng Yukang | 08-Nov-05 | 18-May-11 | Non-Executive Director | | |
| Wang Yilin | 08-Nov-05 | 15-Apr-11 | Non-Executive Director | | |
| Wu Zhipan | 03-Dec-99 | 12-May-09 | IndSup | | |
| Jiang Jiemin | 20-May-07 | 16-May-08 | Ch | | |
| Zhou Jiping | 15-May-08 | 16-May-08 | ED | | |
| Gong Huazhang | 25-Oct-99 | 15-May-08 | Non-Executive Director | | |
| Li Yongwu | 08-Nov-05 | 15-May-08 | IndSup | | |
| Wang Fucheng | 08-Nov-05 | 15-May-08 | ChSup | | |
| Zhang Jinzhu | 16-May-07 | 15-May-08 | Sup | | |
| Zheng Hu | 30-Jun-00 | 15-May-08 | Non-Executive Director | | |
| Zhou Jiping | 18-May-04 | 15-May-08 | Non-Executive Director | | |
| Duan Wende | 18-May-04 | 14-May-08 | ED | | |
| Jiang Jiemin | 19-May-04 | 20-May-07 | Pres, V-Ch | | |
| Xu Fengli | 18-May-04 | 17-May-07 | Sup | | |
| Chen Geng | 19-May-04 | 16-May-07 | Ch | | |
| Su Shulin | 19-Nov-02 | 24-Nov-06 | ED | | |
| Li Kecheng | 25-Oct-99 | 18-Nov-05 | ChSup | | |
| Ren Chuanjun | 03-Dec-02 | 18-Nov-05 | V-Ch | | |
| Sun Chongren | 25-Oct-99 | 18-Nov-05 | Sup | | |
| Zhang Youcai | 19-Nov-02 | 18-Nov-05 | IndSup | | |
| Zou Haifeng | 25-Oct-99 | 18-Nov-05 | Non-Executive Director | | |
| Wang Fucheng | 30-Jun-00 | 20-Sep-05 | ED | | |
| Wang Hua | 12-Aug-22 | 25-Oct-04 | CoSec | | |
| Jiang Jiemin | 18-May-04 | 19-May-04 | Dir | | |
| Bai Xinhe | 25-Oct-99 | 18-May-04 | Sup | | |
| Chen Geng | 03-Dec-02 | 18-May-04 | Pres | | |
| Chen Weizhong | 25-Oct-99 | 18-May-04 | Sup | | |
| Ma Fucai | 25-Oct-99 | 18-May-04 | Ch | | |
| Wu Yaowen | 03-Dec-02 | 18-May-04 | V-Ch | | |
| Chen Geng | 08-Jun-01 | 03-Dec-02 | Non-Executive Director | | |
| Ren Chuanjun | 25-Oct-99 | 03-Dec-02 | ED, SVP | | |
| Wu Yaowen | 25-Oct-99 | 03-Dec-02 | Non-Executive Director | | |
| Huang Yan | 25-Oct-99 | 19-Nov-02 | Pres, V-Ch | | |
| Lin Jingao | 25-Oct-99 | 19-Nov-02 | Sup | | |
| Liu Hongru | 03-Dec-99 | 19-Nov-02 | IndSup | | |
| Wu Jinglian | 25-Oct-99 | 19-Nov-02 | INED | | |
| Yan Sanzhong | 25-Oct-99 | 19-Nov-02 | V-Ch | | |
| Ho Kevin King Lun | 08-Jun-23 | 31-Aug-01 | INED | | |
| Jiang Jinchu | 25-Oct-99 | 08-Jun-01 | Non-Executive Director | | |
| Jiang Jiemin | 25-Oct-99 | 20-Jun-00 | ED, VP | | |
| Zhang Hong | 25-Oct-99 | 30-May-00 | Non-Executive Director | | |
| Wang Binquan | 19-Apr-24 | 14-Mar-00 | Sup | | |
