| Liu Hui | | 21-Nov-25 | NED | | Resignation due to retirement. |
| Wu Zongmin | | 06-May-25 | ED, Pres | | Resignation due to retirement. |
| Ma Yunchun | | 13-Mar-25 | Shareholders’ Representative Supervisor | | Resignation due to change in work arrangements. The resignation will take effect when the appointment of a new shareholders’ representative supervisor is considered and approved at the Shareholders’ General Meeting. |
| Liu Weiwu | | 13-Mar-25 | NED | | Resignation due to retirement. The resignation will take effect when the appointment of a new non-executive Director is considered and approved at the Shareholders’ General Meeting. |
| Ms. Kwong Yin Ping Yvonne | | 01-Jan-25 | J-CoSec., Proc Agt | | Resignation. Ms. Kwong has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange and/or the shareholders of the Company. |
| Zhang Jian | | 27-Sep-24 | NED | | Change in his work arrangements. |
| Deng Weidong | | 27-Sep-24 | NED | | Change in his work arrangements. |
| Ma Boyin | | 27-Sep-24 | NED | | Change in his work arrangements. |
| Wang Zhangwei | | 27-Sep-24 | Shareholders’ Representative Supervisor | | Change in his work arrangements. |
| Wang Jianping | | 28-Jun-24 | Sup | | The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM. |
| Zou Qun | | 28-Jun-24 | Sup | | The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM. |
| Liu Chong | | 20-Nov-23 | NED | | Unable to devote sufficient time to perform his duties due to personal commitments |
| Zhou Linda Lei | | 02-Nov-23 | shareholders’ representative supervisor, chairperson of the supervisory committee | | Due to reaching retirement age |
| Gao Hong | | 11-Aug-23 | NED | | Due to change in his work arrangements |
| Xu Xin | | 28-Jul-23 | Shareholders’ Representative Supervisor | | Due to change in his work arrangements |
| Hu Honggao | | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Xiang Hua | | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Xiong Wei | | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Xiao Houfa | | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Wang Wen | | 19-May-23 | NED | | Due to change in his work arrangements |
| Wu Huifeng | | 21-Apr-23 | VP | | Due to change in his work arrangement |
| Zhang Zhen | | 14-Apr-23 | shareholders’ representative supervisor | | Due to change in his work arrangements |
| Su Min | | 31-Mar-23 | NED | | Due to having reached the retirement age |
| Shen Weihua | | 17-Feb-23 | Employee Representative Supervisor | | Due to change in her work arrangements. |
| Li Xiaofei | | 12-Jan-23 | shareholders’ representative Supervisor | | The appointment of Mr. XU as a shareholders’ representative Supervisor has been approved by the Shareholders at the EGM |
| Li Xiaofei | | 19-Dec-22 | Sup | | The Board has resolved to nominate Mr. LI Xiaofei as a candidate for non-executive Director |
| Li Xiaofei | | 13-Dec-22 | Shareholders’ Representative Supervisor | | Due to change in his work arrangements |
| Peng Lei | | 13-Dec-22 | NED | | Due to change in her work arrangements |
| Wang Daxiong | | 13-May-22 | NED | | Due to retirement |
| Xiong Xianliang | | 21-Jan-22 | NED | | Due to change in his work arrangements |
