| Bai Tao | 23-Oct-18 | 20-Jan-20 | Pres, V-Ch | | |
| 10-Sep-18 | 23-Oct-18 | Non-Dir, Pres | | |
| Cai Weiguo | 18-Nov-09 | 31-Jul-15 | INED | | |
| Cao Guangsheng | 28-Sep-09 | 04-Mar-14 | NED | | |
| Chen Wuzhao | 02-Mar-17 | 28-Aug-23 | INED | | No reasons provided |
| 01-Mar-23 | ChAC | | Due to his service as an independent non-executive director of the Company for six consecutive years |
| Cheng Yuqin | 24-Oct-15 | 03-Aug-21 | NED | | |
| Cui Li | 02-Sep-21 | 21-Jan-25 | INED | | |
| Ding Xiangqun | 20-Dec-24 | 31-May-26 | Ch | | Job transfer |
| 31-May-26 | ED, ChStrC | | Job transfer |
| Ding Yunzhou | 28-Sep-09 | 06-Nov-12 | ED | | |
| Du Jian | 19-Oct-12 | 02-Mar-17 | INED | | |
| Gao Pingyang | 07-Feb-25 | | INED | | |
| He Zuwang | 09-Oct-22 | | Sup | | |
| Hua Rixin | 24-Oct-15 | 18-Mar-20 | NED | | |
| Huang Liangbo | 17-Apr-20 | 07-Jul-21 | ChSup | | |
| 17-Apr-20 | Sen Mgr | | |
| Ji Haibo | 13-Oct-17 | 25-Jan-21 | Sup | | |
| Jing Xin | 02-Mar-17 | 11-Oct-21 | IndSup | | |
| 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. |
| Lau Ambrose Hon Chuen | 19-Oct-12 | 14-May-18 | INED | | |
| Lee Starry Wai King | 11-Oct-21 | | IndSup | | |
| Li Fang | 09-Oct-15 | 05-Aug-16 | NED | | |
| Li Liangwen | 28-Sep-09 | 04-Mar-14 | ED | | |
| Li Shiling | 04-Mar-14 | 24-Oct-15 | NED | | |
| Li Yongmei | 04-Mar-14 | 22-Mar-16 | Sup | | |
| Li Yumin | 02-Jul-90 | 02-Jul-94 | Ch | | |
| Li Yuquan | 27-Oct-15 | 10-Nov-16 | ED, VP | | |
| Li Zhuyong | 09-Dec-20 | 03-Mar-25 | ED | | Due to the change of work. |
| 03-Mar-25 | VP, CRO | | Due to the change of work. |
| Lin Fan | 16-Mar-12 | 14-Nov-19 | ChSup | | |
| Lin Yixiang | 25-Sep-15 | 02-Sep-21 | INED | | |
| Liu Yeqiao | 28-Sep-09 | 04-Mar-14 | NED | | |
| Luk Peter Kin Yu | 31-Jul-15 | 16-Mar-21 | INED | | |
| Luo Xi | 10-Dec-20 | 16-Mar-23 | Ch | | |
| 16-Mar-23 | ED | | Due to his age |
| Ma Qiang | 04-Mar-14 | 09-Oct-15 | NED | | |
| 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. |
| 09-Dec-20 | 27-Mar-25 | NED | | Due to his age, Mr. Miao Fusheng has resigned. |
| Miao Jianmin | 30-Jan-18 | 15-Jul-20 | Ch | | |
| 13-Jul-17 | 30-Jan-18 | Pres, V-Ch | | |
| 06-Jun-17 | 13-Jul-17 | Non-Dir, Pres | | |
| Ng Sau Mei | 01-Jan-20 | | CoSec | | |
| Qi Shaojun | 18-Nov-09 | 04-Mar-14 | NED | | |
| Shiu Sin Por | 14-May-18 | | INED | | |
| Song Hongjun | 21-Aug-23 | 26-Jun-26 | NED | | Due to his age, Mr. Song Hongjun has resigned. |
| 26-Jun-26 | MbStrC, MbRMC | | Due to his age, Mr. Song Hongjun has resigned. |
| Tai Psyche Chi Shan | 07-Dec-12 | 01-Jan-20 | CoSec | | |
| Tan Jiong | 11-Aug-26 | | ED, Ch, ChStrC | | |
| Tang Zhigang | 01-Nov-17 | 20-Jan-20 | ED, VP | | |
| Wang Dajun | 22-Mar-16 | 25-Jan-21 | Sup | | |
| Wang Pengcheng | 28-Aug-23 | | INED | | |
| Wang Qiao | 04-Mar-14 | 13-Oct-17 | NED | | |
| Wang Qingjian | 13-Jul-17 | 01-Jul-25 | NED | | 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. |
| 01-Jul-25 | MbAC | | 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. |
| Wang Shaoqun | 09-Dec-20 | | NED | | |
| Wang Tingke | 29-Jun-23 | 05-Sep-24 | Ch | | |
| 05-Sep-24 | ED | | Due to work requirements |
| 11-May-23 | 29-Jun-23 | V-Ch | | |
| 11-Aug-20 | 11-May-23 | Pres, V-Ch | | Due to the adjustment of work arrangement |
| 21-Jul-20 | 11-Aug-20 | Non-Dir, Pres | | |
| Wang Yadong | 25-Jan-21 | | Sup | | |
| Wang Yincheng | 16-Mar-14 | 06-Mar-17 | Pres, V-Ch | | |
| 27-Dec-13 | 16-Mar-14 | Pres | | |
| 28-Sep-09 | 27-Dec-13 | ED, VP | | |
| Wang Zhibin | 05-Aug-16 | 21-Aug-23 | NED | | No reasons provided |
| Wu Yan | 28-Sep-09 | 08-Dec-17 | Ch | | |
| Xiang Huaicheng | 28-Sep-09 | 26-Sep-14 | INED | | |
| Xiao Jianyou | 28-Dec-22 | | ED | | |
| Xiao Xuefeng | 13-Oct-17 | 09-Dec-20 | NED | | |
| Xie Yiqun | 13-Oct-17 | 15-Jun-21 | ED | | |
| Xu Dingbo | 28-Sep-09 | 14-May-18 | INED | | |
| Xu Lina | 23-Nov-21 | | INED | | |
| Xu Yongxian | 28-Sep-09 | 03-Jan-24 | Sup | | |
| 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 |
| Yao Bo | 28-Sep-09 | 17-Jul-17 | Sup | | |
| Yao Zhiqiang | 04-Mar-14 | 13-Jul-17 | NED | | |
| Yu Ning | 04-Mar-14 | 01-Jun-16 | IndSup | | |
| Yu Qiang | 19-Aug-21 | | NED | | |
| Zhang Hanlin | 17-Apr-12 | 24-Oct-15 | NED | | |
| Zhang Tao | 15-Feb-22 | 13-Jun-22 | ChSup | | |
| 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 |
| 15-Feb-22 | Sen Mgr | | |
| Zhang Yan | 25-Jan-21 | 09-Oct-22 | Sup | | |
| 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 |
| Zhao Peng | 08-Nov-23 | | Pres, V-Ch | | |
| Zhou Liqun | 04-Mar-14 | 14-Jan-15 | ED | | |
| Zhuang Chaoying | 04-Mar-14 | 27-Jul-16 | ED | | |
