| Chan Jimmy Yuk Tong | 18-Feb-16 | 24-May-22 | INED | | |
| 20-Apr-06 | 10-Jul-13 | INED | | |
| Chan Yuk Tong | | 17-Feb-22 | INED | | Since he has consecutively served as an independent non-executive Director of the Company for six years; according to relevant regulations. |
| Chao Hsun | 25-May-17 | 15-Apr-24 | Sup | | Due to the need to devote more time to the dealing of other business and personal commitments |
| Chen Yunhua | 21-Dec-17 | 21-May-21 | V-Ch | | |
| Cheng Sanguo | 20-Apr-06 | 29-Sep-11 | INED | | |
| Cui Zhenyu | 11-Jun-05 | 27-Aug-07 | NED | | |
| Dai Chuanping | 14-Sep-06 | 30-Jul-08 | V-Ch | | |
| 11-Jun-05 | 14-Sep-06 | ED | | |
| Dai Weidong | 21-May-21 | 16-Sep-25 | NED | | Due to personal work adjustment and other commitments which require more of his time. |
| Dai Wen | 30-Jul-08 | 18-Jan-11 | Sup | | |
| Deng Fumin | 20-Dec-23 | | INED | | |
| Fang Bingxi | 26-Oct-17 | 20-Dec-23 | INED | | No reasons provided |
| Feng Jian | 24-Jan-22 | | IndSup | | |
| Fu Daiguo | 20-Apr-06 | 18-Feb-16 | IndSup | | |
| Gong Cimin | 14-Sep-06 | 29-Dec-15 | Ch | | |
| 11-Jun-05 | 14-Sep-06 | ED | | |
| Han Liyan | 29-Sep-11 | 26-Oct-17 | INED | | |
| Han Wenlong | 21-May-24 | | INED | | |
| Han Xiaoming | 25-May-17 | 24-Jan-22 | NED | | Due to expiry of the term of office of the Board of the fourth session |
| 11-Jun-05 | 10-Jul-13 | INED | | |
| He Zhiyong | 29-Dec-15 | 21-May-21 | Ch | | |
| Ke Jiming | 24-Jan-22 | | NED | | |
| Lan Hong | 11-Jun-05 | 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Lau Tsz Bun | 24-May-22 | | INED | | |
| Li Guangwei | 20-Apr-06 | 06-Mar-15 | IndSup | | |
| Li Jiawei | 11-Jun-05 | 29-Sep-11 | NED | | |
| Li Kun | 18-Jan-11 | 06-Mar-15 | Sup | | |
| Li Qiang | 24-Jan-22 | 10-Feb-26 | ED, GM | | Resignation due to work adjustment and other commitments requiring more of his time. |
| 11-Jun-05 | 29-Sep-11 | Sup | | |
| Li Xu | 24-Jan-22 | 09-Apr-24 | INED | | Passed away on 9 April 2024 due to an illness |
| 18-Feb-16 | 24-Jan-22 | IndSup | | |
| 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Li Yunyi | 11-Jun-05 | 30-Jul-08 | Sup | | |
| Liu Longzhang | 21-May-21 | | V-Ch | | |
| Liu Mixia | 06-Mar-15 | 24-Jan-22 | IndSup | | |
| 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Liu Nan | 11-Jun-05 | 06-Mar-15 | Sup | | |
| Luo Jun | 30-Jul-08 | 24-Jan-22 | NED | | Due to expiry of the term of office of the Board of the fourth session |
| 24-Jan-22 | AuRep | | No reasons provided |
| 16-May-06 | 30-Jul-08 | ChSup | | |
| 20-Apr-06 | 16-May-06 | Sup | | |
| Luo Yong | 21-May-21 | 29-Aug-23 | Ch | | No reasons provided |
| 11-Dec-13 | 21-Dec-17 | ED | | |
| 29-Sep-11 | 11-Dec-13 | ED, GM | | |
| Ma Chuan | 18-Jan-11 | 29-Sep-11 | Sup | | |
| Mak Wai Ho | 10-Jul-13 | 18-Feb-16 | INED | | |
| Mo Shixing | 10-Jul-13 | 06-Mar-15 | INED | | |
| 11-Jun-05 | 10-Feb-09 | NED | | |
| Ngai Maurice Wai Fung | 08-Feb-07 | 01-Dec-10 | CoSec | | |
| Peng Xianyi | 11-Jun-05 | 18-Jan-11 | Sup | | |
| Qiu Ming | 29-Aug-23 | | ChSup | | |
| She Jingping | 11-Jun-05 | 30-Jul-08 | NED | | |
| Tan Ao | 29-Aug-23 | | NED | | |
| Tan Wei | 29-Sep-11 | 10-Jul-13 | Sup | | |
| Tang Xiongxing | 21-Dec-17 | 29-Aug-23 | ChSup | | |
| 07-Jul-23 | Supervisor representing Shareholders, Chairman of the Supervisory Committee | | Due to a change in work arrangements |
| Wang Feng | 11-Jun-05 | 30-Jul-08 | Sup | | |
| Wang Jianping | 29-Sep-11 | 06-Mar-15 | Sup | | |
| 11-Jun-05 | 29-Sep-11 | NED | | |
| Wang Li | 24-Jan-22 | | IndSup | | |
| Wang Yan | 06-Mar-15 | | Sup | | |
| Wang Yuanyuan | 24-Jan-22 | | Sup | | |
| Wong Wai Ling | | 26-Mar-26 | AuRep, Proc Agt | | Resigned. |
| 24-Jan-22 | 23-Jan-25 | CoSec | | |
| 23-Jan-25 | J-CoSec | | The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Wu Qiang | 11-Jun-05 | 29-Sep-11 | NED | | |
| Xiao Changjiu | 30-Jul-08 | 29-Sep-11 | ChSup | | |
| Xiao Liping | 06-Mar-15 | 24-Jan-22 | INED | | Due to expiry of the term of office of the Board of the fourth session |
| Xu Ping | 29-Sep-11 | 21-Dec-17 | ChSup | | |
| Xu Yuzheng | 30-Jul-08 | 29-Mar-17 | Sup | | |
| Xue Feng | 21-May-24 | | Sup | | |
| Yang Miao | 24-Jan-22 | | CoSec | | |
| 06-Mar-15 | 12-May-20 | ED | | |
| 14-Sep-06 | 30-Jul-08 | ED | | |
| You Zugang | 16-Jun-05 | 24-Jan-22 | CoSec | | Due to his personal pursuits and development |
| Yu Changjiu | 30-Jul-08 | 29-Sep-11 | NED | | |
| Zhang Bangkai | 30-Jul-08 | 29-Sep-11 | V-Ch | | |
| Zhang Chengxing | 30-Jul-08 | 06-Mar-15 | NED | | |
| Zhang Peng | 09-May-13 | 29-Aug-23 | NED | | No reasons provided |
| Zhang Yexin | 11-Jun-05 | 30-Jul-08 | ED | | |
| Zhao Junhuai | 16-Oct-07 | 30-Mar-17 | NED | | |
| Zhao Miao | 29-Sep-11 | 16-Jan-13 | V-Ch | | |
| 10-Feb-09 | 29-Sep-11 | NED | | |
| Zhou Jing | 10-Jul-13 | 06-Mar-15 | Sup | | |
| Zhou Qing | 29-Aug-23 | | Ch | | |
