| Nolan Peter Hugh | | 27-Feb-26 | INED | | Consecutive term is reaching six years, and independent directors shall not serve continuously for more than six years. |
| Xu Yicheng | | 22-Jan-26 | Member of the Management Committee, Chief Financial Officer (performing duties in place of the Chief Financial Officer) | | Change of work arrangement. Mr. Xu Yicheng will serve as a Senior Expert of the Company and continue to contribute to the development of the Company. |
| Sun Nan | | 22-Jan-26 | J-CoSec | | Change of work arrangement. |
| Gao Tao | | 18-Apr-25 | Chairman of the Supervisory Committee, Employee Representative Supervisor | | Due to reaching the retirement age. |
| Deng Xingbin | | 21-Nov-24 | NED | | Due to work arrangement. |
| Wu Bo | | 10-Apr-24 | Pres, CFO | | Due to work changes |
| Chu Gang | | 07-Feb-24 | COO | | Reached the statutory retirement age |
| Ma Kui | | 07-Feb-24 | FC | | Due to work requirements |
| Tan Lixia | | 10-Nov-23 | NED | | Due to work arrangements |
| Zhu Hailin | | 27-Jul-22 | NED | | Due to work arrangement |
