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