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