| Zhang Wenlei | | 18-Mar-26 | ED, Dep GM | | Due to work adjustment and in order to focus on other specialized matters. |
| Hu Hao | | 04-Jun-25 | ED, Dep GM | | Due to his work rearrangement. |
| Mr. Chen De-Qiu | | 27-Dec-24 | INED | | Due to work reasons, Mr. CHEN applied to resign as an independent non-executive director of the Company and from all other positions in each of the special committees under the Board. His resignation will take effect from the date of the election of a new independent non-executive director at the general meeting of the Company. |
| Mr. Li Wei-Dong | | 17-Oct-24 | ED | | Due to work rearrangement. |
| Mo Fei | | 13-Mar-24 | shareholder representative supervisor | | Due to work rearrangement |
| Guo Chuan | | 29-Jan-24 | ED, Dep GM | | Due to his work rearrangement |
| Li Xue-Mei | | 11-Jan-24 | Chairman of the Supervisory Committee, Shareholder Representative Supervisor | | Due to reaching retirement age |
| Li Yun | | 06-Dec-23 | ED, GM | | Due to work rearrangement |
| Chen De-Qi | | 20-Jan-22 | ED, Dep GM | | To focus on other specific matters |
