| Wang Pengcheng | 28-Aug-23 | | INED | | |
| Yu Qiang | 19-Aug-21 | | Non-Executive Director | | |
| Wang Yadong | 25-Jan-21 | | Sup | | |
| Wang Shaoqun | 09-Dec-20 | | Non-Executive Director | | |
| Ding Xiangqun | 20-Dec-24 | 31-May-26 | Ch | | Job transfer |
| Ding Xiangqun | | 31-May-26 | ED | | Job transfer |
| Wang Qingjian | 13-Jul-17 | 01-Jul-25 | Non-Executive Director | | Due to his age, Mr. Wang Qingjian has resigned. He confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited, other directors of the Company and the shareholders of the Company. |
| Miao Fusheng | | 01-Jul-25 | Dir | | Mr. Miao Fusheng will no longer perform his duties as a director. Details of his resignation are referred to in the Announcement on Appointment of Non-executive Director and Independent Non-executive Directors and Resignation of Non-executive Director of the Company dated 27 March 2025. |
| Miao Fusheng | 09-Dec-20 | 27-Mar-25 | Non-Executive Director | | Due to his age, Mr. Miao Fusheng has resigned. |
| Li Zhuyong | 09-Dec-20 | 03-Mar-25 | ED | | Due to the change of work. |
| Li Zhuyong | | 03-Mar-25 | VP | | Due to the change of work. |
| Ko Wing Man | 14-May-18 | 07-Feb-25 | INED | | Retirement as the appointment of Mr. Gao Pingyang as an independent non-executive Director became effective. |
| Cui Li | 02-Sep-21 | 20-Jan-25 | INED | | Due to the change of her personal work arrangements. |
| Wang Tingke | 21-Jul-20 | 05-Sep-24 | Non-Dir | | Due to work requirements |
| Wang Tingke | 11-Aug-20 | 05-Sep-24 | V-Ch | | Due to work requirements |
| Wang Tingke | 29-Jun-23 | 05-Sep-24 | Ch | | Due to work requirements |
| Wang Tingke | | 05-Sep-24 | ED | | Due to work requirements |
| Zhao Peng | 08-Nov-23 | 24-Jun-24 | V-Ch | | |
| Ng Sau Mei | 01-Jan-20 | 06-Jun-24 | CoSec | | |
| Shiu Sin Por | 14-May-18 | 01-Mar-24 | INED | | |
| Song Hongjun | 21-Aug-23 | 01-Mar-24 | Non-Executive Director | | |
| Xu Yongxian | 28-Sep-09 | 03-Jan-24 | Sup | | Reached the age of retirement |
| Xu Yongxian | | 03-Jan-24 | Shareholder Representative Supervisor, Vice Chairman of the Financial and Internal Control Supervision Committee, Member of the Duty Performance and Due Diligence Supervision Committee | | Reached the age of retirement |
| Xiao Jianyou | 28-Dec-22 | 29-Dec-23 | ED | | |
| Zhao Peng | 08-Nov-23 | 29-Dec-23 | Pres | | |
| Chen Wuzhao | 02-Mar-17 | 28-Aug-23 | INED | | No reasons provided |
| Wang Zhibin | 05-Aug-16 | 21-Aug-23 | Non-Executive Director | | No reasons provided |
| Wang Tingke | 21-Jul-20 | 11-May-23 | Pres | | Due to the adjustment of work arrangement |
| Luo Xi | 10-Dec-20 | 16-Mar-23 | Ch | | Due to his age |
| Luo Xi | | 16-Mar-23 | ED | | Due to his age |
| Zhang Yan | 25-Jan-21 | 15-Jul-22 | Sup | | Due to job assignments |
| Zhang Yan | | 15-Jul-22 | Employee Representative Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to job assignments |
| Zhang Tao | 24-Jun-24 | 13-Jun-22 | Sen Mgr | | Due to change of job assignments |
| Zhang Tao | 15-Feb-22 | 13-Jun-22 | ChSup | | Due to change of job assignments |
| Zhang Tao | | 13-Jun-22 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor, Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to change of job assignments |
| Jing Xin | 02-Mar-17 | 11-Oct-21 | IndSup | | |
| Lin Yixiang | 25-Sep-15 | 02-Sep-21 | INED | | |
| Cheng Yuqin | 24-Oct-15 | 03-Aug-21 | Non-Executive Director | | |
| Huang Liangbo | 17-Apr-20 | 07-Jul-21 | ChSup | | |
| Xie Yiqun | 13-Oct-17 | 15-Jun-21 | ED | | |
| Luk Peter Kin Yu | 31-Jul-15 | 16-Mar-21 | INED | | |
| Ji Haibo | 13-Oct-17 | 25-Jan-21 | Sup | | |
| Wang Dajun | 22-Mar-16 | 25-Jan-21 | Sup | | |
| Xiao Xuefeng | 13-Oct-17 | 09-Dec-20 | Non-Executive Director | | |
| Miao Jianmin | 30-Jan-18 | 15-Jul-20 | Ch | | |
| Huang Liangbo | 13-Feb-04 | 17-Apr-20 | Sen Mgr | | |
| Hua Rixin | 24-Oct-15 | 18-Mar-20 | Non-Executive Director | | |
| Bai Tao | 23-Oct-18 | 20-Jan-20 | V-Ch | | |
| Tang Zhigang | 01-Nov-17 | 20-Jan-20 | ED, VP | | |
| Tai Psyche Chi Shan | 07-Dec-12 | 01-Jan-20 | CoSec | | |
| Xu Lina | 23-Nov-21 | 29-Nov-19 | INED | | |
| Lin Fan | 16-Mar-12 | 14-Nov-19 | ChSup | | |
| Lee Starry Wai King | 11-Oct-21 | 17-Apr-19 | IndSup | | |
| Bai Tao | 10-Sep-18 | 23-Oct-18 | Pres, Non-Dir | | |
| Lau Ambrose Hon Chuen | 19-Oct-12 | 14-May-18 | INED | | |
| Xu Dingbo | 28-Sep-09 | 14-May-18 | INED | | |
| Miao Jianmin | 13-Jul-17 | 30-Jan-18 | V-Ch | | |
| Wu Yan | 28-Sep-09 | 08-Dec-17 | Ch | | |
| Wang Qiao | 04-Mar-14 | 13-Oct-17 | Non-Executive Director | | |
| Yao Bo | 28-Sep-09 | 17-Jul-17 | Sup | | |
| Miao Jianmin | 06-Jun-17 | 13-Jul-17 | Non-Dir, Pres | | |
| Yao Zhiqiang | 04-Mar-14 | 13-Jul-17 | Non-Executive Director | | |
| Wang Yincheng | 16-Mar-14 | 06-Mar-17 | V-Ch | | |
| Du Jian | 19-Oct-12 | 02-Mar-17 | INED | | |
| Li Yuquan | 27-Oct-15 | 10-Nov-16 | ED, VP | | |
| Li Fang | 09-Oct-15 | 05-Aug-16 | Non-Executive Director | | |
| Zhuang Chaoying | 04-Mar-14 | 27-Jul-16 | ED | | |
| Yu Ning | 04-Mar-14 | 01-Jun-16 | IndSup | | |
| Li Yongmei | 04-Mar-14 | 22-Mar-16 | Sup | | |
| Li Shiling | 04-Mar-14 | 24-Oct-15 | Non-Executive Director | | |
| Zhang Hanlin | 17-Apr-12 | 24-Oct-15 | Non-Executive Director | | |
| Ma Qiang | 04-Mar-14 | 09-Oct-15 | Non-Executive Director | | |
| He Zuwang | 09-Oct-22 | 01-Oct-15 | Sup | | |
| Cai Weiguo | 18-Nov-09 | 31-Jul-15 | INED | | |
| Zhou Liqun | 04-Mar-14 | 14-Jan-15 | ED | | |
| Xiang Huaicheng | 28-Sep-09 | 26-Sep-14 | INED | | |
| Wang Yincheng | 27-Dec-13 | 16-Mar-14 | Pres | | |
| Cao Guangsheng | 28-Sep-09 | 04-Mar-14 | Non-Executive Director | | |
| Li Liangwen | 28-Sep-09 | 04-Mar-14 | ED | | |
| Liu Yeqiao | 28-Sep-09 | 04-Mar-14 | Non-Executive Director | | |
| Qi Shaojun | 18-Nov-09 | 04-Mar-14 | Non-Executive Director | | |
| Wang Yincheng | 28-Sep-09 | 27-Dec-13 | ED, VP | | |
| Ding Yunzhou | 28-Sep-09 | 06-Nov-12 | ED | | |
| Gao Pingyang | 07-Feb-25 | 15-Jun-07 | INED | | |
| Li Yumin | 02-Jul-90 | 02-Jul-94 | Ch | | |
