| Zhang Tingting | 25-Jun-21 | | Sup | | |
| Zhao Wei | 26-Jun-18 | | Ch | | He would like to devote more time to his other personal commitments |
| Zhao Wei | | | ED | | He would like to devote more time to his other personal commitments |
| Zhao Heng Hai | | | Non-Executive Director | | He would like to devote more time to his other personal commitments |
| Sun Guoqing | | | Shareholders’ Representative Supervisor | | He would like to devote more time to his other personal commitments |
| Chen Tao | | | ED | | Due to his other work engagement |
| Ji Xuefeng | 27-Jun-24 | 11-Feb-26 | INED | | Ceased to be a member of the Audit Committee following the election of new Directors. |
| Sha Caiping | 27-Jun-24 | 11-Feb-26 | Non-Executive Director | | Resignation taken effect from EGM on 11 February 2026. |
| Wang Cong | 19-Feb-24 | 11-Feb-26 | Ch | | Resignation taken effect from EGM on 11 February 2026. |
| Ji Xuefeng | | 11-Feb-26 | MbAC | | Ceased to be a member of the Audit Committee following the election of new Directors. |
| Yang Zufeng | 27-Jun-24 | 31-Dec-25 | Non-Executive Director | | Resigned to devote time to other work engagement. |
| Wang Cong | | 31-Dec-25 | ED | | Resigned to devote time to other work engagement. |
| Xu Peng | 01-Aug-22 | 14-Mar-25 | ChSup | | Hao Yunhe has become the shareholders’ representative Supervisor upon the conclusion of the EGM, and Mr. Xu Peng’s resignation took effect on 14 March 2025. |
| Xu Peng | | 30-Dec-24 | Shareholders’ Representative Supervisor | | Due to personal work arrangement. |
| Guan Na | 01-Aug-22 | 27-Jun-24 | Non-Executive Director | | No reasons provided. |
| Guo Jia Li | 16-Jun-15 | 27-Jun-24 | INED | | No reasons provided. |
| Xu Hui | 16-Jun-15 | 27-Jun-24 | IndSup | | No reasons provided. |
| Wu Fang | 01-Aug-22 | 27-Jun-24 | Non-Executive Director | | No reasons provided. |
| Zhang Yinghua | 16-Jun-15 | 27-Jun-24 | INED | | |
| Zhang Ying Hua | | 09-May-24 | INED | | To devote more time to personal affairs following his retirement |
| Zhao Fengli | 12-Jun-23 | 30-Apr-24 | FC | | |
| Chen Tao | 01-Aug-22 | 19-Feb-24 | Ch | | No reasons provided. |
| Bian Hong | 27-Jun-24 | 12-Sep-23 | IndSup | | |
| Du Bing | 15-Sep-21 | 12-Jun-23 | FC | | |
| Lau Kwok Yin | 24-May-18 | 27-Apr-23 | CoSec | | |
| Sha Cai Ping | | 09-Nov-22 | Dep GM | | Due to her personal work arrangements |
| Hou Shuang Jiang | 03-Mar-14 | 01-Aug-22 | ED | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Shuang Jiang | 26-Jun-18 | 01-Aug-22 | Non-Executive Director | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Yuling | 25-Jun-21 | 01-Aug-22 | Non-Executive Director | | Upon conclusion of the EGM, the resignation has become effective. |
| Sun Guoqing | 25-Jun-21 | 01-Aug-22 | Sup | | Upon conclusion of the EGM, the resignation has become effective. |
| Zhao Henghai | 26-Jun-18 | 01-Aug-22 | Non-Executive Director | | |
| Hao Yunhe | 14-Mar-25 | 18-Nov-21 | Sup | | |
| Liu Zhi Yuan | 22-Jun-16 | 18-Nov-21 | IndSup | | |
| Hao Li | 25-Jun-07 | 25-Jun-21 | Sup | | |
| Yang Hu Ling | 16-Jun-15 | 25-Jun-21 | ChSup | | |
| Zhang Jinlin | 29-Jun-20 | 25-Jun-21 | Non-Executive Director | | |
| Wang Quanhong | 26-Jun-18 | 29-Jun-20 | ED | | |
| Wang Jin | 26-Jun-18 | 29-Jun-20 | Non-Executive Director | | |
| Sun Liangchuan | 29-Jun-20 | 27-Feb-19 | ED | | |
| Feng Jinhu | 14-Sep-15 | 26-Jun-18 | Sup | | |
| Li Da Chuan | 03-Nov-14 | 26-Jun-18 | Non-Executive Director | | |
| Wang Wenxia | 03-Nov-14 | 26-Jun-18 | ED | | |
| Zhang Guo Jian | 01-Nov-13 | 26-Jun-18 | ED | | |
| Zhang Tian Hua | 01-Sep-13 | 26-Jun-18 | Ch | | |
| Wong Yat Tung | 16-Dec-15 | 24-May-18 | CoSec | | |
| Yu Jian Jun | 16-Jun-15 | 18-Jan-17 | INED | | |
| Xue Youzhi | 16-Jun-15 | 22-Jun-16 | IndSup | | |
| Kwok Tim Shun Tim | 18-Nov-21 | 16-Dec-15 | CoSec | | |
| Zhang Jinghan | 01-Aug-22 | 13-Nov-15 | Non-Executive Director | | |
| Li Ruiwen | 16-Jun-15 | 14-Sep-15 | Sup | | |
| Cao Shu Jing | 04-Jan-06 | 16-Jun-15 | ChSup | | |
| Dou Run Liang | 14-Jun-13 | 16-Jun-15 | IndSup | | |
| Jiang Nian | 20-Jun-12 | 16-Jun-15 | IndSup | | |
| Luo Wei Kun | 28-Oct-02 | 16-Jun-15 | INED | | |
| Sun Xue Gang | 25-Jun-07 | 16-Jun-15 | Sup | | |
| Tam Raymond Tak Kei | 15-Feb-11 | 16-Jun-15 | INED | | |
| Zhang Yu Li | 25-Jun-07 | 16-Jun-15 | INED | | |
| Bai Shao Liang | 26-May-06 | 03-Nov-14 | ED | | |
| Wang Zhiyong | 20-Jun-12 | 03-Nov-14 | Non-Executive Director | | |
| Dong Hui Qiang | 04-Jan-06 | 03-Mar-14 | ED | | |
| You Huiyan | 26-Jun-18 | 17-Sep-13 | Sup | | |
| Jin Jian Ping | 25-Jul-11 | 01-Sep-13 | Ch | | |
| Zhang Tian Hua | 23-Sep-11 | 01-Sep-13 | ED | | |
| Zheng Taiqi | 16-Dec-04 | 30-Apr-13 | GM | | |
| Qi Yin Feng | 16-Oct-02 | 28-Aug-12 | IndSup | | |
| Chan Eric Shun Kuen | 12-Nov-04 | 20-Jun-12 | INED | | |
| Gong Jing | 28-Dec-01 | 20-Jun-12 | Non-Executive Director | | |
| Sha Jin Cheng | 25-Jun-07 | 20-Jun-12 | IndSup | | |
| Jin Jian Ping | 04-Jan-06 | 25-Jul-11 | ED | | |
| Sun Bo Quan | 12-Oct-05 | 25-Jul-11 | Ch | | |
| Tang Jie | 28-Dec-01 | 27-Dec-07 | V-GM | | |
| Tang Jie | 28-Dec-01 | 08-Sep-07 | FD | | |
| Chang Jian | 16-Oct-04 | 25-Jun-07 | Sup | | |
| Ma Jun Lu | 16-Oct-02 | 25-Jun-07 | INED | | |
| Sha Jin Cheng | 06-Apr-16 | 25-Jun-07 | Sup | | |
| Zhang Qi | 16-Oct-02 | 25-Jun-07 | IndSup | | |
| Sun Liangchuan | 29-Jun-20 | 27-Dec-06 | GM | | |
| Wang Zhong Sheng | 12-Oct-05 | 26-May-06 | ED | | |
| Dong Hui Qiang | 13-Aug-04 | 04-Jan-06 | Sup | | |
| Fu Shou Gang | 16-Dec-98 | 04-Jan-06 | ED | | |
| Yang Rui | 16-Oct-02 | 04-Jan-06 | ED, GM | | |
| Sun Bo Quan | 13-Aug-04 | 12-Oct-05 | Non-Executive Director | | |
| Wang Zhong Sheng | 30-Jun-08 | 12-Oct-05 | Ch | | |
| Bai Mo | 27-Jun-24 | 05-Aug-05 | INED | | |
| Hu Mao Jie | 16-Dec-01 | 13-Aug-04 | Non-Executive Director | | |
| Wang Shi Ming | 17-Sep-13 | 13-Aug-04 | Sup | | |
