| Yan Bingde | 23-Jan-26 | | NED | | |
| Teng Songsong | 18-Jul-25 | | ED | | |
| Pan Mingfeng | 01-Apr-21 | | ED | | |
| Wong Mun Kin | 01-Apr-21 | | CEO | | |
| Cheung Ross Ting Kee | 21-Jul-15 | 15-May-26 | INED | | Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments. |
| Zhang Yan | 04-Sep-23 | 15-May-26 | INED | | Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments. |
| Li Biao | 21-Mar-19 | 23-Jan-26 | Non-Executive Director | | Mr. Li Biao resigned as he has reached the retirement age and intends to devote more time to his other personal matters. |
| Li Biao | | 23-Jan-26 | NED | | Mr. Li Biao resigned as he has reached the retirement age and intends to devote more time to his other personal matters. |
| Wu Shengquan | 11-Apr-23 | 18-Jul-25 | FD | | Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company. |
| Wu Shengquan | | 18-Jul-25 | ED | | Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company. |
| Wu Yinghua | 12-Jan-24 | 10-Jan-25 | Ch | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Wu Yinghua | | 10-Jan-25 | ED | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Yu Guangshan | 23-May-22 | 14-Oct-24 | Non-Executive Director | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Yu Guangshan | 12-Jan-24 | 14-Oct-24 | ED | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Liu Debing | 21-Mar-19 | 12-Jan-24 | V-Ch | | Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries |
| Liu Debing | 01-Jun-20 | 12-Jan-24 | Ch | | Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries |
| Liu Debing | | 12-Jan-24 | NED | | Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries |
| Qian Ying | 18-Aug-22 | 19-Jun-23 | INED | | She intended to devote more time to her other personal matters |
| Bai Zhaoxiang | 10-Oct-14 | 11-Apr-23 | ED, VP | | As he reached the retiring age and intended to devote more time to his other personal matters |
| Bai Zhaoxiang | 10-Oct-18 | 11-Apr-23 | CFO | | As he reached the retiring age and intended to devote more time to his other personal matters |
| Bai Zhaoxiang | 21-Mar-19 | 11-Apr-23 | FD | | As he reached the retiring age and intended to devote more time to his other personal matters |
| Cai Baoxiang | 21-Aug-18 | 23-May-22 | ED | | Due to the re-designation of roles within a substantial shareholder of the Company and its subsidiaries |
| Cui Shuming | 02-Jan-07 | 20-May-22 | INED | | He intended to devote more time to his other personal matters |
| Shum Chi Chung | 18-Aug-15 | 30-Jul-21 | CoSec, CFO | | |
| Sun Yuanming | 01-Jun-20 | 01-Apr-21 | CEO, V-Ch | | |
| Hu Huaimin | 10-Oct-14 | 01-Jun-20 | CEO | | |
| Tang Rujun | 21-Mar-19 | 01-Jun-20 | Ch | | |
| Mao Naihe | 10-Oct-18 | 21-Mar-19 | ED | | |
| Qi Guangya | 02-Jan-07 | 21-Mar-19 | Non-Executive Director | | |
| Wang Lian Chun | 05-Jan-15 | 21-Mar-19 | Ch | | |
| Wen Songmao | 10-Oct-18 | 21-Mar-19 | V-Ch | | |
| Cheng Man Hung | 09-Aug-21 | 11-Jan-19 | CFO, CoSec | | |
| Mao Naihe | 04-Aug-15 | 10-Oct-18 | V-Ch | | |
| Ong Chi King | 21-Nov-08 | 18-Aug-15 | CoSec | | |
| Leung Mei Han | 02-Jan-07 | 29-May-15 | INED | | |
| Liu Xiao Guang | 28-Aug-09 | 25-Mar-15 | ED | | |
| Chen Yunhua | 13-Nov-09 | 05-Jan-15 | Ch | | |
| Hu Huaimin | 31-Aug-11 | 10-Oct-14 | ED | | |
| Han Runsheng | 02-Jan-07 | 12-Jun-14 | INED | | |
| Liu Yongping | 15-Jun-10 | 09-Jan-13 | INED | | |
| Wong Mun Kin | 01-Apr-21 | 31-Dec-12 | Non-Dir | | |
| Cai Chuan Bing | 12-Nov-01 | 26-May-10 | INED | | |
| Dong Li Yong | 28-Aug-09 | 13-Nov-09 | Ch | | |
| Dong Li Yong | 02-Jan-07 | 28-Aug-09 | CEO, V-Ch | | |
| Hu You Lin | 13-Jul-01 | 28-Aug-09 | Ch, Fdr | | |
| Liu Xiao Guang | 02-Jan-07 | 28-Aug-09 | Non-Executive Director | | |
| Chen Gang | 02-Jan-07 | 26-May-08 | Dep CEO, ED | | |
| Xue Zhicheng | 14-Oct-24 | 11-Sep-07 | ED | | |
| Dong Li Yong | 08-Jun-05 | 02-Jan-07 | Dep MD | | |
| Gao Yi Shan | 17-May-04 | 02-Jan-07 | MD, V-Ch | | |
| Pan Wan Qu | 08-Jun-05 | 02-Jan-07 | Non-Executive Director | | |
| Qian Jin Biao | 11-Sep-06 | 02-Jan-07 | ED | | |
| Shen Xiaozhong | 29-Mar-04 | 02-Jan-07 | Non-Executive Director | | |
| Yu Carol Chor Woon | 12-Nov-01 | 02-Jan-07 | INED | | |
| Yu Zheng Hua | 15-Sep-04 | 02-Jan-07 | INED | | |
| Lu David Weidong | 02-Jul-04 | 11-Sep-06 | Dep MD | | |
| Wang Peiping | 29-Mar-04 | 28-Jun-06 | Dep MD | | |
| Ji Hulin | 10-Jan-25 | 19-Apr-06 | Ch | | |
| Dong Li Yong | 30-Sep-03 | 08-Jun-05 | Non-Executive Director | | |
| Shi Jun | 17-May-04 | 08-Jun-05 | Non-Executive Director | | |
| Lu David Weidong | 12-Nov-01 | 02-Jul-04 | ED | | |
| Shi Jun | 13-Jul-01 | 17-May-04 | MD | | |
| Yao Hong | 12-Nov-01 | 29-Mar-04 | Non-Executive Director | | |
| Dong Li Yong | 12-Nov-01 | 30-Sep-03 | ED | | |
| Liu Bing | 12-Nov-01 | 31-Aug-03 | Dep MD | | |
| Cox Neil Thomas | 21-Jun-01 | 13-Jul-01 | ED | | |
| Hu Huaimin | 01-Jun-20 | 01-Dec-00 | V-Ch | | |
| Hu Huaimin | 01-Jun-20 | 07-Jul-93 | Non-Executive Director | | |
