| Au Alvin Yiu Kwan | 12-Jun-06 | 02-Jan-07 | INED | | |
| Cao Sanxing | 14-Dec-12 | 13-Oct-14 | Sup | | |
| Chen Jiahong | 15-May-06 | 13-Oct-08 | Sup | | |
| 16-Sep-05 | 16-Apr-06 | Dir | | |
| Chen Jianguo | 12-Jun-06 | 30-Aug-17 | INED | | |
| Chen Rong | 14-Oct-23 | | Sup | | |
| 15-Jun-16 | 11-Jun-21 | Sup | | |
| Chen Yang | 14-Oct-23 | | NED | | |
| 27-Jun-25 | Non-executive Director | | Resigned as a non-executive Director of the Company. Ms. Chen Yang has confirmed that she has no disagreement with the Board, and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders. |
| Chen Yin | 29-Aug-25 | | Non-executive Director | | |
| 29-Aug-25 | AuRep | | Due to personal business commitments. Appointed as the Chairman of the ESG Committee. |
| 31-May-24 | 02-Aug-25 | ED, GM | | Due to work adjustment. Proposed re-designation from executive director to non-executive director. Appointment of Mr. Chen Yin as the chairman. |
| 29-Feb-24 | 31-May-24 | GM | | |
| 16-Oct-23 | 29-Feb-24 | Sen Mgr | | |
| Chen Yuping | 12-Jun-06 | 14-Nov-14 | IndSup | | |
| Dong Guoqing | 14-Oct-20 | 03-Jun-24 | Dep GM | | |
| Fu Nengwu | 31-May-23 | 13-Oct-23 | Sup | | |
| Guo Haitang | 14-Oct-14 | 14-Oct-17 | Ch, NED | | |
| Guo Quan | 27-Mar-24 | 31-May-24 | NED | | |
| 02-Jun-22 | 27-Mar-24 | Ch, NED | | |
| 09-Jan-24 | Non-executive Director | | Due to his personal business commitments and is unable to accommodate the business of the Company |
| 05-Jun-20 | 02-Jun-22 | NED | | |
| 26-Nov-19 | 05-Jun-20 | ED | | |
| 22-May-15 | 26-Nov-19 | ED, GM | | |
| Guo Zhonglin | 14-Oct-14 | 14-Apr-16 | Sup | | |
| He Hongfeng | 16-Sep-05 | | CFO | | |
| He Pingtao | 14-Oct-11 | 13-Sep-12 | IndSup | | |
| Hu Benyuan | 14-Oct-17 | | INED | | |
| Hu Chengye | 14-Oct-14 | | NED | | |
| Hu Zhijiang | 12-Jun-06 | 28-Feb-17 | IndSup | | |
| Huang Fakai | 14-Oct-23 | | Sup | | |
| Huang Yong | 31-May-24 | | INED | | |
| Jiang Mingshun | 29-Aug-05 | 20-Jun-13 | ChSup | | |
| Lam Cheuk Fai | | 14-Oct-23 | CoSec, QA, J-CoSec, AuRep | | No reasons provided |
| Lam Siu Wing | 14-Oct-23 | | CoSec | | |
| Lee Edward Tao Wai | 14-Oct-20 | | INED | | |
| Li Jiangping | 29-Aug-25 | | ED | | |
| 02-Aug-25 | | GM | | |
| 30-Mar-21 | 29-Feb-24 | Dep GM | | |
| 14-Oct-17 | 30-Mar-21 | Sup | | |
| Li Shouqiang | 14-Oct-23 | | Sup | | |
| Li Steven Wing Sum | 14-Oct-11 | 24-May-19 | INED | | |
| Li Zhenzhen | 14-Oct-20 | 14-Oct-23 | CoSec | | |
| 14-Oct-23 | J-CoSec | | No reasons provided |
| Lin Su | 31-May-24 | | IndSup | | |
| Liu Daoying | 14-Oct-08 | 14-Oct-11 | Sup | | |
| Liu Jun | 11-Dec-19 | 22-Dec-20 | ED, GM | | |
| 14-Oct-17 | 11-Dec-19 | ED | | |
| 23-Jan-14 | 14-Oct-17 | Sen Mgr | | |
| 29-Aug-05 | 23-Jan-14 | ED | | |
| Lu Xiaoping | 23-May-14 | 14-Oct-17 | ED | | |
| Meng Guangzhi | 14-Oct-20 | 30-Mar-21 | ChSup | | |
| Meng Guojun | 14-Oct-17 | 31-May-24 | IndSup | | No reasons provided |
| Ng Yuk Keung | 03-Feb-07 | 14-Oct-11 | INED | | |
| Niu Xuetao | 29-Aug-05 | 13-Oct-14 | NED | | |
| Qi Xinhui | 20-Dec-24 | | Ch, NED | | |
| 02-Aug-25 | Non-executive Director | | Due to personal business commitments and inability to attend to the business of the Company. |
| 09-May-25 | AuRep | | Resigning from his position due to personal business commitments. |
| 27-Mar-24 | 20-Dec-24 | Ch | | |
| 05-Jan-24 | 27-Mar-24 | ED | | |
| 06-Jan-21 | 05-Jan-24 | ED, GM | | |
| 05-Jun-20 | 06-Jan-21 | Dep GM, ED | | |
| 14-Oct-17 | 05-Jun-20 | Sen Mgr | | |
| Shagenbieke | 02-Jul-21 | | Sen Mgr | | |
| Shan Zhengzhong | 30-Mar-21 | 14-Oct-23 | Sup | | |
| Shi Keli | 30-Mar-21 | 14-Oct-23 | Sup | | |
| Shi Wenfeng | 14-Oct-17 | 29-Nov-19 | NED | | |
| 18-Dec-15 | 14-Oct-17 | NED, V-Ch | | |
| 20-Mar-15 | 18-Dec-15 | ED | | |
| 29-Aug-05 | 20-Mar-15 | ED, GM | | |
| Sun Baohui | 27-May-16 | 01-Apr-17 | Dep GM | | |
| 15-May-06 | 13-Apr-16 | Sup | | |
| Sun Baosheng | 12-Jun-06 | 12-Mar-11 | INED | | |
| Wang Haibang | 12-Jul-13 | 14-Oct-17 | ChSup | | |
| 26-Jun-13 | 12-Jul-13 | Sup | | |
| Wang Li Jin | 16-May-11 | 14-Oct-20 | INED | | |
| Wang Lijian | 02-Jun-22 | | NED | | |
| Wang Qingming | 14-Oct-20 | 31-May-24 | INED | | No reasons provided |
| Wong John Yik Chung | 24-May-19 | 14-Oct-20 | INED | | |
| Wu Ning | 11-Dec-23 | | CoSec | | |
| Wu Tao | 16-Sep-05 | 02-Jul-16 | Sen Mgr | | |
| Yao Wenying | 12-Apr-21 | | Ch, IndSup | | |
| 22-May-15 | 12-Apr-21 | IndSup | | |
| Yu Wenjiang | 11-Jun-21 | 14-Oct-23 | ED | | |
| 14-Oct-17 | 14-Oct-20 | ChSup | | |
| Yuan Ze | 29-Aug-05 | 05-Aug-14 | Ch | | |
| Zhang Guohua | 14-Oct-17 | 02-Jun-22 | Ch, NED | | |
| 27-May-22 | Non-executive Director | | Due to his personal business commitments and is unable to accommodate the business of the Company |
| 29-Aug-05 | 03-Mar-15 | ED | | |
| Zhang Junjie | | 14-Oct-20 | CoSec | | |
| Zhang Xuehe | 13-Apr-16 | 14-Oct-17 | Sup | | |
| Zhong Rubiao | 11-Jun-21 | 31-May-23 | Sup | | |
| 31-May-23 | Shareholders’ Representative Supervisor | | Due to his other business commitments and as a result, he no longer has time to manage the supervisory role of the Company. |
| Zhou Chuanyou | 14-Oct-17 | | NED, V-Ch | | |
| 16-Mar-15 | 14-Oct-17 | NED | | |
| 29-Aug-05 | 16-Mar-15 | NED, V-Ch | | |
| Zhu Lingxiao | 14-Oct-20 | 18-Nov-21 | Dep GM | | |
