| Shen Zehong | 02-Feb-21 | | CoSec | | |
| Zhang Bailing | 02-Feb-21 | | Sup | | |
| Xu Keyu | 12-Jun-24 | 08-Jul-25 | Non-Executive Director | | Due to work adjustment, Mr. Xu Keyu resigned from the position of the non-executive director of the Company. Mr. Xu Keyu has confirmed that he has no disagreement with the Board and there are no other matters relating to the Resignation that need to be brought to the attention of shareholders of the Company. |
| Zhao Jinhai | 12-Jun-24 | 10-Dec-24 | Non-Executive Director | | Due to work adjustment. |
| Chen Wei Dong | 20-Jun-18 | 12-Jun-24 | INED | | |
| Chen Xikun | 09-Dec-19 | 12-Jun-24 | Act Ch | | Due to expiry of their terms of appointment |
| Du Guangyi | 02-Feb-21 | 12-Jun-24 | Sup | | Due to expiry of their terms of appointment |
| Du Jiangbo | 16-Jun-15 | 12-Jun-24 | Sup | | Due to expiry of their terms of appointment |
| Chen Xikun | 08-Feb-18 | 12-Jun-24 | ED, Dep GM | | Due to expiry of their terms of appointment |
| Chen Xikun | 19-Dec-19 | 12-Jun-24 | Ch | | Due to expiry of their terms of appointment |
| Chen Xikun | 20-May-19 | 12-Jun-24 | V-Ch | | Due to expiry of their terms of appointment |
| Dong Xiucheng | 20-Jun-18 | 12-Jun-24 | INED | | Due to expiry of their terms of appointment |
| Fan Zhonghai | 08-Feb-18 | 12-Jun-24 | Non-Executive Director | | Due to expiry of their terms of appointment |
| Sun Yongzhuang | 02-Feb-21 | 12-Jun-24 | Sup | | Due to expiry of their terms of appointment |
| Wei Ran | 20-Jun-18 | 12-Jun-24 | Non-Executive Director | | Due to expiry of their terms of appointment |
| Zhang Qin | 09-Feb-15 | 12-Jun-24 | Sup | | Due to expiry of their terms of appointment |
| Zhou Meiyun | 02-Feb-21 | 12-Jun-24 | Non-Executive Director | | Due to expiry of their terms of appointment |
| Chen Xikun | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Fan Zhonghai | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Wei Ran | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Zhou Meiyun | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Chen Weidong | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Dong Xiucheng | | 12-Jun-24 | Dir | | Due to expiry of their terms of appointment |
| Yuan Jianqiang | 26-Jun-19 | 08-Dec-23 | ED, GM | | Due to reached the statutory retirement age |
| Zhang Yongjie | | 08-Dec-23 | Dep GM | | Due to reached the statutory retirement age |
| Lu Baoping | 08-Feb-18 | 27-Jul-23 | Non-Executive Director | | Due to his personal age |
| Zhang Jinhong | | 29-May-23 | Dep GM | | Due to his age |
| Zhang Jianbo | 08-Feb-18 | 13-Feb-23 | Sup | | Due to reaching the statutory retirement age |
| Zuo Yaojiu | | 21-Dec-22 | Deputy Manager | | Reached the statutory retirement age |
| Zhang Jiankuo | 08-Dec-23 | 28-Jun-22 | GM | | Due to change of work |
| Zhang Jiankuo | 12-Jun-24 | 28-Jun-22 | ED | | Due to change of work |
| Zhang Jiankuo | | 28-Jun-22 | Deputy Manager | | Due to change of work |
| Ma Xiang | 19-Dec-19 | 29-Mar-22 | ChSup | | Mr. Ma has reached the statutory retirement age |
| Ma Xiang | | 29-Mar-22 | Chairman in Supervisory Committee | | Mr. Ma has reached the statutory retirement age |
| Xiao Yi | 19-Dec-19 | 27-Apr-21 | CFO | | |
| Jiang Bo | 09-Feb-15 | 02-Feb-21 | INED | | |
| Li Honghai | 11-Feb-15 | 02-Feb-21 | CoSec | | |
| Zhai Yalin | 26-Jun-19 | 02-Feb-21 | Sup | | |
| Zhang Hongshan | 23-Feb-17 | 02-Feb-21 | Sup | | |
| Chen Weiguo | 30-May-19 | 06-Aug-20 | Sup | | |
| Zhang Zonglin | 12-Jun-24 | 17-Jul-20 | Sup | | |
| Pan Ying | 16-Dec-15 | 02-Apr-20 | INED | | |
| Li Tian | 29-Aug-17 | 19-Dec-19 | CFO | | |
| Li Wei | 27-Jun-17 | 19-Dec-19 | ChSup | | |
| Xiao Yi | 26-Jun-19 | 19-Dec-19 | Non-Executive Director | | |
| Liu Zhongyun | 24-Dec-18 | 09-Dec-19 | Ch | | |
| Wang Zhonghong | 12-Jun-24 | 31-May-19 | Sup | | |
| Zou Huiping | 09-Feb-15 | 30-May-19 | Sup | | |
| Sun Qingde | 06-Jun-16 | 10-May-19 | GM, V-Ch | | |
| Huang Songwei | 27-Jun-17 | 11-Dec-18 | Sup | | |
| Ye Guohua | 08-Feb-18 | 23-Aug-18 | Non-Executive Director | | |
| Zhang Joe Hua Qiao | 09-Feb-15 | 20-Jun-18 | INED | | |
| Jiao Fangzheng | 09-Feb-15 | 07-Jun-18 | Ch | | |
| Li Lianwu | 09-Feb-15 | 08-Feb-18 | Non-Executive Director | | |
| Zhou Shiliang | 09-Feb-15 | 08-Feb-18 | ED | | |
| Wu Baizhi | 12-Jun-24 | 03-Dec-17 | Ch | | |
| Wang Hongchen | 15-Feb-15 | 29-Aug-17 | CFO | | |
| Cong Peixin | 09-Feb-15 | 27-Jun-17 | Sup | | |
| Hu Guoqiang | 28-Apr-15 | 27-Jun-17 | ChSup | | |
| Zhang Hong | 16-Jun-15 | 15-Jun-17 | Non-Executive Director | | |
| Xu Weihua | 09-Feb-15 | 22-Feb-17 | Sup | | |
| Wen Dongfen | 09-Feb-15 | 02-Aug-16 | Sup | | |
| Zhu Ping | 09-Feb-15 | 11-Mar-16 | V-Ch | | |
| Yuan Zhengwen | 09-Feb-15 | 06-Dec-15 | V-Ch | | |
| Wong Kennedy Ying Ho | 09-Feb-15 | 03-Aug-15 | INED | | |
| Wang Chunjiang | 09-Feb-15 | 28-Apr-15 | ChSup | | |
| Zhang Jixing | 09-Feb-15 | 28-Apr-15 | Sup | | |
| Zhang Xiaofeng | 12-Jun-24 | 01-Apr-15 | Sup | | |
| Cao Yong | 09-Feb-07 | 09-Feb-15 | ChSup | | |
| Chen Fang Zheng | 23-Dec-08 | 09-Feb-15 | INED | | |
| Chen Jian | 23-Dec-99 | 09-Feb-15 | Sup | | |
| Chu Bing | 16-Dec-11 | 09-Feb-15 | IndSup | | |
| Guan Tiao Sheng | 28-Jun-02 | 09-Feb-15 | ED | | |
| Li Jianxin | 04-Jul-07 | 09-Feb-15 | Dep GM | | |
| Li Jian Ping | 18-Jun-14 | 09-Feb-15 | FD | | |
| Long Xing Ping | 23-Dec-99 | 09-Feb-15 | ED | | |
| Lu Liyong | 03-Apr-14 | 09-Feb-15 | GM | | |
| Qiao Xu | 23-Dec-08 | 09-Feb-15 | INED | | |
| Shao Bin | 16-Dec-11 | 09-Feb-15 | IndSup | | |
| Shen Xi Jun | 03-Apr-14 | 09-Feb-15 | V-Ch | | |
| Shi Zhen Hua | 23-Dec-08 | 09-Feb-15 | INED | | |
| Sun Shao Bo | 16-Dec-11 | 09-Feb-15 | Sup | | |
| Sun Yu Guo | 08-Jun-11 | 09-Feb-15 | ED | | |
| Sun Zhi Hong | 23-Dec-99 | 09-Feb-15 | V-Ch | | |
| Wu Tom Chaoyang | 16-Jan-01 | 09-Feb-15 | CoSec | | |
| Yang Xiong Sheng | 23-Dec-08 | 09-Feb-15 | INED | | |
| Zhang Hong | 23-Dec-02 | 09-Feb-15 | ED | | |
| Zhang Zhongan | 16-Jul-04 | 09-Feb-15 | Dep GM | | |
| Zheng Weijun | 02-Feb-21 | 26-Sep-14 | INED | | |
| Li Jian Ping | 16-Dec-06 | 18-Jun-14 | CFO | | |
| Lu Liyong | 28-Sep-10 | 03-Apr-14 | Ch | | |
| Shen Xi Jun | 26-Aug-04 | 03-Apr-14 | ED | | |
| Xiao Wei Zhen | 12-Feb-07 | 03-Apr-14 | GM, V-Ch | | |
| Zhang Lili | 12-Jun-24 | 29-Jan-14 | Non-Executive Director | | |
| Zhang Kun | 12-Jun-24 | 08-Mar-13 | Sup | | |
| Zhang Congbang | 08-Dec-23 | 05-Sep-12 | Dep GM | | |
| Wang Pengcheng | 12-Jun-24 | 03-Sep-12 | INED | | |
| Liu Xiaoqin | 28-Apr-11 | 27-Aug-12 | Dep GM | | |
| Liu Jiangning | 12-Jun-24 | 01-Apr-12 | INED | | |
| Shi Gang | 23-Dec-05 | 16-Dec-11 | IndSup | | |
| Wang Bing | 23-Dec-05 | 16-Dec-11 | IndSup | | |
| Tao Chun Sheng | 09-Mar-05 | 16-Dec-11 | Sup | | |
| Wang Jun | 26-May-22 | 29-Nov-11 | ChSup | | |
| Qin Wei Zhong | 23-Dec-08 | 09-May-11 | ED | | |
| Sun Bingxiang | 03-Aug-21 | 01-Apr-11 | Dep GM | | |
| Cheng Zhongyi | 27-Apr-21 | 17-Sep-10 | CFO | | |
| Qian Heng Ge | 12-Feb-07 | 06-Aug-10 | Ch | | |
| Li Zhong He | 23-Dec-02 | 23-Dec-08 | INED | | |
| Qian Zhi Hong | 23-Dec-02 | 23-Dec-08 | INED | | |
| Wang Hua Cheng | 23-Dec-02 | 23-Dec-08 | INED | | |
| Yi Ren Ping | 23-Dec-02 | 23-Dec-08 | INED | | |
| Qian Heng Ge | 23-Dec-99 | 12-Feb-07 | V-Ch | | |
| Xiao Wei Zhen | 01-Jul-04 | 12-Feb-07 | MD | | |
| Xu Zhengning | 01-Jul-04 | 12-Feb-07 | Ch | | |
| Cao Yong | 26-Aug-04 | 09-Feb-07 | ED | | |
| Zhou Wen Fei | 01-Jul-04 | 09-Feb-07 | ChSup | | |
| Li Zhen Feng | 26-Aug-04 | 04-Dec-06 | ED | | |
| Ke Yuehua | 20-Aug-24 | 15-Jun-06 | Sen Mgr | | |
| Chu Su Hua | 23-Dec-02 | 23-Dec-05 | IndSup | | |
| Huang Zhi Wei | 23-Dec-99 | 23-Dec-05 | IndSup | | |
| Huang Guigeng | 08-Jan-98 | 01-Jul-04 | ChSup | | |
| Fu Xingtang | 23-Dec-99 | 01-Jul-04 | Ch | | |
| Xiao Wei Zhen | 08-Jan-98 | 01-Jul-04 | ED | | |
| Xu Zhengning | 20-Dec-96 | 01-Jul-04 | ED | | |
| Yao Hanchong | 23-Dec-99 | 01-Jul-04 | ED | | |
| Ye Zongshan | 23-Dec-99 | 01-Jul-04 | ED | | |
| Zhou Wen Fei | 23-Dec-99 | 01-Jul-04 | Sup | | |
| Chu Su Hua | 23-Dec-99 | 23-Dec-02 | INED | | |
| Li Fengming | 23-Dec-99 | 23-Dec-02 | IndSup | | |
| Wang Wenjie | 23-Dec-99 | 23-Dec-02 | ED | | |
| Zhao Shuming | 23-Dec-99 | 23-Dec-02 | INED | | |
| Ma Yuping | 20-Dec-96 | 20-Jun-01 | MD | | |
| Shao David Jingyang | 27-Jun-95 | 16-Jan-01 | CoSec | | |
| Li Wei | 12-Jun-24 | 28-Jun-00 | Sup | | |
| Chen Jinfang | 08-Jan-98 | 23-Dec-99 | V-Ch | | |
| Fang Xiaojuan | 31-May-01 | 23-Dec-99 | Sup | | |
| Huang Jichun | 10-May-13 | 23-Dec-99 | V-Ch | | |
| Li Yizhong | 08-Jan-98 | 23-Dec-99 | Ch | | |
| Long Xing Ping | 16-Dec-93 | 23-Dec-99 | Sup | | |
| Qian Heng Ge | 08-Jan-98 | 23-Dec-99 | ED | | |
| Shen Yunfei | 08-Jan-98 | 23-Dec-99 | ED | | |
| Wu Wenying | 08-Jan-98 | 23-Dec-99 | Non-Executive Director | | |
| Zhang Yaohua | 01-Apr-15 | 23-Dec-99 | INED | | |
| Zhou Liwen | 08-Jan-98 | 23-Dec-99 | Sup | | |
| Zhou Shaoqi | 21-Oct-08 | 23-Dec-99 | ED | | |
| Zhu Kousuo | 08-Jan-98 | 23-Dec-99 | Sup | | |
| Liao Shaoyuan | 19-Sep-06 | 08-Aug-99 | ED | | |
| Du Kun | 12-Jun-24 | 27-May-99 | Non-Executive Director | | |
| Chang Jun Chuan | 17-Aug-10 | 08-Jan-98 | ED | | |
| Chen Jinfang | 12-Jun-96 | 08-Jan-98 | Dep GM | | |
| Chen Jinfang | 28-Jun-00 | 08-Jan-98 | ED | | |
| Huang Guigeng | 28-Jun-00 | 08-Jan-98 | Sup | | |
| Qian Heng Ge | 28-Jun-95 | 08-Jan-98 | ChSup | | |
| Ren Chuanjun | 27-Jun-95 | 08-Jan-98 | V-Ch | | |
| Wang Chaolu | 20-Dec-96 | 08-Jan-98 | Sup | | |
| Wu Wenying | 01-Apr-11 | 08-Jan-98 | Ch | | |
| Yang Dong Hui | 22-Jan-08 | 08-Jan-98 | ED | | |
| Yuan Baohua | 14-Apr-20 | 08-Jan-98 | INED | | |
| Chen Guanqing | 12-Jun-96 | 22-Dec-96 | Sup | | |
| Xu Jinchang | 20-Mar-18 | 22-Dec-96 | ED | | |
| Zhu Keli | 15-Aug-17 | 22-Dec-96 | ED | | |
| Ren Yongliang | 13-Apr-06 | 28-Jun-95 | ChSup | | |
| Fang Han Ping | 30-Jul-20 | 27-Jun-95 | CoSec | | |
| Ren Chuanjun | 17-May-24 | 27-Jun-95 | MD | | |
