| Tao Huaan | 10-May-24 | | INED | | |
| Chi Deqiang | 28-Jun-23 | | INED | | |
| Xiao Qisheng | 05-Dec-22 | | VP | | |
| Cheng Guangxu | 24-Dec-21 | | Pres, Non-Dir | | |
| Ding Yingdong | 21-Jul-11 | | VP | | |
| Jiang Yan | 29-Jun-20 | 28-Jun-26 | INED | | Ms. Jiang Yan is expected to retire fas her term of service will reach six years on 28 June 2026, and pursuant to the relevant PRC regulations, an independent non-executive director may not serve for more than six consecutive years. |
| Sun Shaojun | 18-Dec-02 | 12-Jan-26 | ED, GM | | Resignation due to age. |
| Zhao Fuquan | 28-Jun-23 | 19-Dec-25 | INED | | Resigned due to personal work arrangements. |
| Xu Bing | 28-Jun-23 | 27-Mar-25 | INED | | For the purposes of safeguarding the operational independence and gender diversity of the Nomination Committee, Mr. Xu Bing was replaced by Ms. Jiang Yan as a member of the Nomination Committee. |
| Xu Bing | | 27-Mar-25 | MbNC | | For the purposes of safeguarding the operational independence and gender diversity of the Nomination Committee, Mr. Xu Bing was replaced by Ms. Jiang Yan as a member of the Nomination Committee. |
| Zhang Quan | 18-Dec-02 | 30-Dec-24 | ED, GM | | Resignation due to his age. |
| Zhang Quan | 05-Jun-23 | 30-Dec-24 | V-Ch | | Resignation due to his age. |
| Ma Xuyao | 28-Jun-23 | 12-Nov-24 | ED | | |
| Qu Hongkun | 07-Jun-21 | 11-Nov-24 | CFO | | |
| Gao Tianchao | 05-Dec-22 | 30-Oct-24 | Sen Mgr | | |
| Tan Xuguang | 18-Dec-02 | 12-Aug-24 | Ch | | Due to age |
| Tan Xuguang | | 12-Aug-24 | ED | | Due to age |
| Yu Zhuo Ping | 29-Jun-20 | 10-May-24 | INED | | |
| Wang Cuiping | 11-Nov-24 | 11-Mar-24 | CFO | | |
| Yuan Hongming | 08-Jun-17 | 27-Feb-24 | ED | | |
| Jiang Ningtao | 29-Apr-21 | 13-Oct-23 | VP | | |
| Tan Xuguang | 15-Feb-03 | 13-Oct-23 | CEO | | Due to work requirements |
| Wang David Decheng | 28-Jun-23 | 13-Oct-23 | ED | | |
| Wang David Decheng | 24-Dec-21 | 28-Jun-23 | VP | | |
| Jiang Kui | 29-Jun-12 | 05-Jun-23 | Non-Executive Director | | Due to changes in work arrangements |
| Li Hongwu | 08-Jun-17 | 05-Jun-23 | INED | | Retirement upon appointment of replacement new independent non-executive Directors at the AGM |
| Riske Gordon Erwin | 24-Jun-13 | 05-Jun-23 | Non-Executive Director | | Due to changes in work arrangements |
| Wang Jian | 05-Dec-22 | 05-Jun-23 | VP | | |
| Wen Daocai | 14-Jun-18 | 05-Jun-23 | INED | | Due to changes in work arrangements |
| Xu Xinyu | 18-Dec-02 | 05-Jun-23 | ED, GM | | Due to changes in work arrangements |
| Yan Jianbo | 08-Jun-17 | 05-Jun-23 | ED | | Due to changes in work arrangements |
| Zhao Huifang | 29-Jun-20 | 05-Jun-23 | INED | | Due to changes in work arrangements |
| Ma Changhai | 30-Jun-15 | 26-May-23 | Sup | | Due to change in work arrangements |
| Ma Changhai | 28-Jun-23 | 26-May-23 | ED | | Due to change in work arrangements |
| Ma Changhai | 12-Aug-24 | 26-May-23 | Ch | | Due to change in work arrangements |
| Ma Changhai | | 26-May-23 | Employee Representative Supervisor | | Due to change in work arrangements |
| Wang Yanlei | 09-Sep-22 | 11-May-23 | ChSup | | |
| Wang Lingjin | 27-Apr-22 | 19-Apr-23 | VP | | |
| Wang Xuewen | 28-Jun-22 | 19-Apr-23 | Sup | | |
| Chen Wenmiao | 24-Dec-21 | 05-Dec-22 | Non-Dir, Pres | | |
| Feng Gang | 21-Jan-22 | 05-Dec-22 | Non-Dir, Pres | | |
| Liu Tonggang | 17-Aug-21 | 05-Dec-22 | Sen Mgr | | |
| Liu Xingyin | 24-Dec-21 | 05-Dec-22 | VP | | |
| Wang Zhijian | 30-Mar-21 | 05-Dec-22 | Non-Dir, Pres | | |
| Zeng Pin | 27-Apr-22 | 05-Dec-22 | VP | | |
| Smith Richard Robinson | 28-Jun-23 | 23-Aug-22 | Non-Executive Director | | |
| Lu Wenwu | 13-Jul-11 | 22-Aug-22 | ChSup | | Due to change of work arrangement |
| Lu Wenwu | | 22-Aug-22 | Sup | | Due to change of work arrangement |
| Feng Gang | 13-Oct-23 | 19-Aug-22 | Dep GM | | |
| Huang Weibiao | 10-Feb-25 | 02-Aug-22 | ED | | |
| Wu Hongwei | 30-Aug-17 | 15-Jun-22 | Sup | | By reason of age |
| Kwong Anthony Kwan Tong | 07-Jun-21 | 30-Mar-22 | CoSec | | |
| Kwong Kwan Tong | | 30-Mar-22 | CoSec | | Ceased on expiry of his service contract |
| Cao Zhiyue | 13-Jul-18 | 21-Jan-22 | VP | | |
| Feng Gang | 24-Nov-21 | 21-Jan-22 | VP | | |
| Zhang Jiyuan | 02-Nov-15 | 21-Jan-22 | VP | | |
| Wang David Decheng | 13-Oct-23 | 10-Jan-22 | CEO | | |
| Wang Jian | 13-Oct-23 | 10-Jan-22 | Dep GM | | |
| Zhi Baojing | 05-Jun-23 | 01-Jan-22 | Dep GM | | |
| Chen Wenmiao | 17-Feb-20 | 24-Dec-21 | VP | | |
| Cheng Guangxu | 06-Jan-20 | 24-Dec-21 | VP | | |
| Sun Jian | 17-Feb-20 | 24-Dec-21 | VP | | |
| Ling Yun | 07-Jun-21 | 24-Nov-21 | VP | | |
| Wang Li | 05-Nov-19 | 17-Aug-21 | Sen Mgr | | |
| Kwong Anthony Kwan Tong | 23-Mar-13 | 07-Jun-21 | CFO | | |
| Hu Haihua | 17-Feb-20 | 21-May-21 | VP | | |
| Liu Yuanqiang | 01-Mar-18 | 29-Apr-21 | VP | | |
| Guo Shenggang | 24-Dec-21 | 28-Apr-21 | VP | | |
| Macht Michael Martin | 14-Jun-18 | 21-Apr-21 | Non-Executive Director | | |
| Wang Zhijian | 17-Feb-20 | 30-Mar-21 | VP | | |
| Li Pengcheng | 05-Dec-22 | 26-Jan-21 | VP | | |
| Li Shaohua | 21-Jul-11 | 27-Aug-20 | VP | | |
| Ren Bingbing | 21-Jul-11 | 27-Aug-20 | VP | | |
| Tong Dehui | 12-Apr-23 | 27-Aug-20 | VP | | |
| Ning Xiang Dong | 30-Jun-14 | 29-Jun-20 | INED | | |
| Wang Gongyong | 30-Jun-14 | 29-Jun-20 | INED | | |
| Zhang Zhong | 30-Jun-14 | 29-Jun-20 | INED | | |
| Wang David Decheng | 13-Oct-23 | 23-Apr-20 | GM | | |
| Jin Zhao | 05-Dec-22 | 03-Apr-20 | VP | | |
| Wang Yuepu | 30-Jun-14 | 26-Mar-20 | Non-Executive Director | | |
| Hu Haoran | 18-Feb-14 | 17-Feb-20 | VP | | |
| Hao Qinggui | 15-Oct-18 | 05-Nov-19 | Sen Mgr | | |
| Hu Yunyun | 30-Mar-22 | 18-Sep-19 | CoSec | | |
| Dai Lixin | 15-May-15 | 15-Oct-18 | VP | | |
| Loh Yih | 29-Jun-12 | 14-Jun-18 | INED | | |
| Jiang Jianfang | 18-Dec-02 | 30-Aug-17 | Sup | | |
| Zhou Chongyi | 02-Jul-00 | 28-Apr-17 | VP | | |
| Li Dakai | 29-Jun-12 | 29-Mar-17 | ED | | |
| Zhang Zhenhua | 29-Jun-12 | 29-Mar-17 | INED | | |
| Fang Hongwei | 29-Jun-12 | 06-Jul-15 | ED | | |
| Yeung Franco Sai Hong | 18-Dec-02 | 06-Jul-15 | Non-Executive Director | | |
| Chu Howard Ho Hwa | 29-Jun-12 | 30-Jun-15 | INED | | |
| Han Xiaoqun | 18-Dec-05 | 30-Jun-15 | Non-Executive Director | | |
| Kiss Julius G | 18-Dec-02 | 30-Jun-15 | Non-Executive Director | | |
| Sun Chengping | 18-Dec-02 | 30-Jun-15 | ChSup | | |
| Qian Cheng | 21-Feb-23 | 28-Apr-15 | VP | | |
| Zhang Fusheng | 29-Jun-12 | 30-Mar-15 | Non-Dir, Pres | | |
| Li Luwen | 29-Jun-12 | 30-Jun-14 | INED | | |
| Li Shihao | 29-Jun-12 | 30-Jun-14 | INED | | |
| Liu Zheng | 29-Jun-12 | 30-Jun-14 | INED | | |
| Chen Xue Jian | 29-Jun-04 | 07-May-14 | Non-Executive Director | | |
| Hoe Vincent York Joo | 12-Jan-12 | 23-Mar-13 | CoSec | | |
| Liu Huisheng | 30-Jun-06 | 21-Mar-13 | Non-Executive Director | | |
| Fang Zhong Chang | 15-Dec-04 | 29-Jun-12 | INED | | |
| Gu Linsheng | 24-Apr-07 | 29-Jun-12 | Non-Executive Director | | |
| Koo Louis Fook Sun | 20-Oct-02 | 29-Jun-12 | INED | | |
| Li San Yim | 18-Dec-02 | 29-Jun-12 | Non-Executive Director | | |
| Li Shihao | 24-Apr-07 | 29-Jun-12 | Non-Executive Director | | |
| Yao Yu | 18-Dec-02 | 29-Jun-12 | Non-Executive Director | | |
| Zhang Fusheng | 18-Dec-02 | 29-Jun-12 | Non-Executive Director | | |
| Zhang Xiaoyu | 20-Oct-02 | 29-Jun-12 | INED | | |
| Cheung Peter Tat Leung | 06-Oct-08 | 12-Jan-12 | CoSec, QA | | |
| Ding Yingdong | 22-Oct-07 | 13-Jul-11 | Sup | | |
| Zhang Liangfu | 29-Jun-20 | 26-May-08 | Non-Executive Director | | |
| Wang Yong | 20-Oct-03 | 22-Oct-07 | Sup | | |
| Tong Jingen | 18-Dec-02 | 30-Jun-06 | Non-Executive Director | | |
| Feng Gang | 20-Oct-02 | 17-Dec-05 | Non-Executive Director | | |
| Liu Zheng | 18-Dec-02 | 29-Jun-04 | Non-Executive Director | | |
| Zhao Yongchang | 26-May-23 | 27-Aug-02 | Sup | | |
