| Cai Maisong | 24-Aug-18 | 28-Dec-18 | CoSec | | |
| Chan Roy Sing Yuen | 27-Apr-21 | 29-Dec-21 | CoSec | | |
| Chen Fangruo | 28-Dec-18 | 25-Apr-25 | INED | | Due to attainment of the term of service of independent non-executive director as stipulated in the Rules of Procedure of Board of Directors of the Company. |
| Chen Qiyu | 08-Nov-13 | | NED, V-Ch | | |
| 31-May-10 | 08-Nov-13 | NED | | |
| 08-Jan-03 | 31-May-10 | ChSup | | |
| Chen Wenhao | 07-Jan-11 | 18-Jan-13 | NED | | |
| Dai Kun | 27-Jun-19 | 29-Apr-20 | NED | | |
| Deng Jindong | 30-Aug-07 | 27-Aug-24 | NED | | Due to work needs |
| 10-Jun-22 | Member of the audit committee, Member of the remuneration committee | | Due to other work arrangements |
| Fan Banghan | 08-Jan-03 | 18-Oct-13 | NED | | |
| Feng Rongli | 11-Jun-20 | 28-Nov-25 | NED | | Resignation due to work arrangement. |
| Fu Mingzhong | 20-Dec-09 | 07-Jan-11 | V-Ch | | |
| 20-Dec-09 | ED, GM | | |
| Guan Xiaohui | 10-Jun-21 | | Ch, IndSup | | |
| 08-Mar-19 | 10-Jun-21 | NED | | |
| Guo Guangchang | 20-Dec-09 | 31-May-10 | NED | | |
| 20-Dec-09 | NED, V-Ch | | |
| Guo Jinhong | 18-Sep-23 | | Sup | | |
| Hu Jianwei | 28-Dec-18 | 27-Aug-24 | NED | | Due to work needs |
| Hu Ligang | 12-Feb-25 | 09-Jun-25 | NED | | Due to work arrangement, Mr. Hu Ligang tendered his resignation as a non-executive Director to the Board. He confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. |
| Jin Yi | 18-Jun-15 | 18-Sep-20 | Sup | | |
| Li Dongjiu | 10-Jun-21 | 16-May-25 | NED | | Due to attaining the age of retirement. |
| 18-Oct-13 | 09-Mar-18 | NED | | |
| Li Ling | 29-Dec-12 | 28-Dec-18 | INED | | |
| Li Peiyu | 18-Sep-20 | | INED | | |
| Li Xiao Juan | 29-Jan-16 | 01-Mar-21 | Sup | | |
| Li Yuhua | 21-Sep-14 | 18-Oct-16 | NED | | |
| Li Zhiming | 21-Nov-17 | 12-Jan-21 | Ch | | |
| 24-Mar-17 | 21-Nov-17 | Ch, Pres | | |
| 06-Jan-14 | 24-Mar-17 | Pres | | |
| 08-Nov-13 | 06-Jan-14 | Non-Dir, Pres | | |
| Lian Wanyong | 13-Sep-24 | | Pres | | |
| 27-Aug-24 | 13-Sep-24 | Non-Dir, Pres | | |
| 29-Jan-16 | 09-Mar-18 | NED | | |
| 07-Jan-11 | 29-Jan-16 | Sup | | |
| 22-Dec-08 | 07-Jan-11 | NED | | |
| Liu Hailiang | 08-Jan-03 | 16-Jun-16 | NED | | |
| Liu Hongbing | 17-Jun-22 | | Sup | | |
| 10-Jun-25 | Employee Representative Supervisor | | Due to the work arrangement, Mr. Liu Hongbing tendered his resignation. He has confirmed that he has no disagreement with the Board and the supervisory committee of the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. |
| Liu Wei | 24-Aug-11 | 27-Apr-21 | CoSec | | |
| Liu Yong | 18-Dec-17 | 27-Aug-24 | Pres | | Due to work needs |
| 27-Aug-24 | ED | | Due to work needs |
| 28-Oct-16 | 24-Aug-18 | CoSec | | |
| 21-Nov-17 | 18-Dec-17 | Non-Dir, Pres | | |
| Liu Zhengdong | 18-Sep-20 | | IndSup | | |
| 21-Sep-14 | 18-Sep-20 | INED | | |
| Lu Haiqing | 18-Sep-20 | | Sup | | |
| Lyu Changjiang | 21-Sep-14 | 09-Dec-15 | INED | | |
| Ma Ping | 18-Oct-16 | 18-Sep-23 | NED | | |
| Ma Wanjun | 22-Mar-12 | 28-Oct-16 | CoSec | | |
| Ngai Maurice Wai Fung | 31-Aug-09 | 24-Aug-11 | CoSec | | |
| Qian Shunjiang | 31-May-10 | 07-Jan-11 | Sup | | |
| Rong Yan | 09-Mar-18 | 28-Dec-18 | NED | | |
| She Lulin | 08-Nov-13 | 28-Dec-18 | NED | | |
| 30-Aug-07 | 08-Nov-13 | Ch, NED | | |
| Shi Shenghao | 15-Jun-23 | | INED | | |
| Sun Jinglin | 12-Feb-25 | 06-Nov-25 | ED | | Due to the work arrangement, Mr. Sun Jinglin tendered his resignation to the Board. |
| Tan Wee Seng | 21-Sep-14 | 18-Sep-20 | INED | | |
| Tao Wuping | 18-Jun-15 | 18-Sep-20 | IndSup | | |
| 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fang Hua | 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fucheng | 18-Oct-13 | 21-Sep-14 | NED | | |
| Wang Kan | 23-Dec-22 | 08-Jan-25 | NED | | Resignation due to work needs. |
| Wang Peng | 18-Sep-23 | 08-Jan-25 | NED | | Resignation due to work needs. |
| 17-Sep-23 | Shareholder Representative Supervisor | | No reasons provided |
| 23-Dec-22 | 15-Sep-23 | Sup | | |
| Wang Qunbin | 08-Nov-13 | 22-Mar-19 | NED | | |
| 08-Jan-03 | 08-Nov-13 | NED | | |
| Wei Yulin | 08-Nov-13 | 24-Mar-17 | Ch | | |
| 08-Nov-13 | ED | | |
| Wen Deyong | 20-Sep-17 | | NED | | |
| Wu Aimin | 31-Aug-09 | 22-Mar-12 | CoSec | | |
| Wu Bernard Tak Lung | 18-Sep-20 | | INED | | |
| Wu Yifang | 18-Sep-20 | 10-Jun-21 | Ch, IndSup | | |
| Wu Yijian | 28-Dec-18 | | CoSec | | |
| 09-Mar-18 | 28-Dec-18 | NED | | |
| 16-Jun-16 | 20-Sep-17 | NED | | |
| Xie Rong | 30-Aug-07 | 21-Sep-14 | INED | | |
| Xing Yonggang | 12-Feb-25 | | NED | | |
| 07-Jan-11 | Sup | | |
| Yang Jun | 18-Jun-15 | 12-Jan-18 | Sup | | |
| Yao Fang | 27-Apr-15 | 18-Sep-20 | Ch, IndSup | | |
| 07-Jan-11 | 27-Apr-15 | ChSup | | |
| Yu Hailson Tze Shan | 21-Sep-14 | 18-Sep-20 | INED | | |
| Yu Qingming | 14-Jan-21 | 27-Aug-24 | Ch | | |
| 12-Jan-21 | 14-Jan-21 | Act Ch | | |
| 28-Dec-18 | 12-Jan-21 | ED | | |
| Yu Weifeng | 18-Sep-20 | | INED | | |
| Zhang Hongyu | 12-Jan-18 | 17-Jun-22 | Sup | | |
| 17-Jun-22 | Employee Representative Supervisor | | Due to attainment of the statutory retirement age |
| Zhang Jian | | 18-Jun-15 | Sup | | |
| Zhao Bingxiang | 13-Sep-24 | | Ch | | |
| 13-Sep-24 | 28-Nov-25 | NED | | Resignation due to work arrangement. |
| Zhou Bajun | 19-Aug-09 | 21-Sep-14 | INED | | |
| Zhou Bin | 07-Jan-11 | 04-Jan-16 | NED | | |
| Zhuo Fu Min | 08-Mar-16 | 15-Jun-23 | INED | | |
| Zhuo Fumin | | 18-May-23 | INED | | Due to attainment of the term of service of independent non-executive Directors as stipulated in the Rules of Procedure of Board of Directors of the Company |
| Zu Jing | 12-Feb-25 | | NED | | |
