| Chen Zhiyong | | 31-Dec-25 | Member of the Risk Control Committee | | Adjustment to the composition of the special committees under the Board. |
| Tian Shengchun | | 31-Dec-25 | Mb AC | | Adjustment to the composition of the special committees under the Board. |
| Tsang Sung | | 31-Dec-25 | INED | | Due to work arrangement, he applied for resignation. |
| He Jun | | 20-Oct-25 | INED | | Due to career reasons, Mr. He Jun applied for a resignation from his roles. |
| Wang Xiaogang | | 26-Aug-25 | Dep GM | | Resignation due to job changes. |
| Lu Zhili | | 09-Jun-25 | Director of the seventh session of the Board, Member of the special committees under the Board | | Due to work adjustment. |
| Li Xingjia | | 09-Jun-25 | Director of the seventh session of the Board, Member of the special committees under the Board | | Reached retirement age. |
| Mr. Liu Hao | | 17-Apr-25 | CIO | | Resigned due to personal job changes. |
| Zhang Dongming | | 08-Nov-24 | INED | | Ms. Zhang Dongming is resigning due to reaching the maximum term of her consecutive tenure as an independent Director. She has confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders. |
| Zhu Qiben | | 30-Aug-24 | Secretary to the Board | | Reached the retirement age |
| Li Zhaoxin | | 08-Jan-24 | Chief Accountant | | The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company. |
| Zhu Junhong | | 08-Jan-24 | Dep GM | | The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes |
| Hua Jinzhong | | 28-Aug-23 | Vice GM | | Due to personal work arrangements |
| Lu Zhili | | 21-Jun-23 | Chairman of the Supervisory Committee, Supervisor of the Supervisory Committee | | Due to changes in work arrangements |
| Lu Benson Cheng | | 21-Jun-23 | NED | | Due to his personal work arrangements |
| Zhang Xiaoqi | | 14-Jun-23 | NED | | Due to his personal work arrangements |
| Jian Mingjun | | 12-Jun-23 | ED | | Reached the statutory retirement age |
| Zhang Xiansheng | | 29-Apr-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Yu Xugang | | 17-Feb-22 | INED | | No reasons provided |
