| Miao Xiaoling | 17-Apr-26 | | J-CoSec | | |
| Peng Shou | 19-Nov-21 | | Non-Executive Director | | Due to work adjustment |
| Wang Bing | 19-Nov-21 | | VP | | |
| Chang Zhangli | 27-Aug-21 | | Pres | | Due to work adjustment. Redesignated from an executive Director as a non-executive Director |
| Li Jun | 22-May-20 | | INED | | |
| Peng Shou | 13-Jun-18 | | Pres | | Due to work adjustment |
| Xia Xue | 27-May-16 | | INED | | |
| Zhou Fangsheng | 27-May-16 | | INED | | Due to the reason of age |
| Chang Zhangli | 15-Nov-11 | | ED | | Due to work adjustment. Redesignated from an executive Director as a non-executive Director |
| Peng Shou | 20-Jun-06 | | ED | | Due to work adjustment |
| Pei Hongyan | 29-Mar-22 | 30-Mar-26 | J-CoSec | | Resigned due to work adjustments. |
| Cai Guobin | 01-Aug-09 | 30-Mar-26 | VP | | Resigned due to work adjustments. |
| Yu Yuehua | 30-Jul-20 | 22-Oct-25 | Sup | | Resigned due to work adjustment. |
| Yu Yuehua | | 22-Oct-25 | Staff Representative Supervisor | | Resigned due to work adjustment. |
| Shen Yungang | 13-Jun-18 | 21-Oct-25 | Non-Executive Director | | Resigned as China Cinda Asset Management Co., Ltd. no longer holds any shares in the Company. |
| Xue Zhongmin | | 26-Sep-25 | VP | | Resigned due to work adjustment. |
| Lee Mei Yi | | 01-Aug-25 | J-CoSec | | Cessation of office |
| Wong Wai Yee, Ella | | 01-Aug-25 | Proc Agt | | Cessation of office |
| Liu Yan | 19-Dec-22 | 16-Jan-25 | ED | | Resigned due to work adjustment. |
| Xiao Jiaxiang | 27-Oct-23 | 16-Jan-25 | Non-Executive Director | | Resigned due to retirement. |
| Mr. Chen Xuean | | 03-Dec-24 | VP | | Retirement. Mr. Chen has confirmed that he has no disagreement with the Board and the Company and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. |
| Zeng Xuan | 16-Mar-13 | 06-Nov-24 | Manager | | Resigned due to work adjustment. |
| Zeng Xuan | 25-Mar-16 | 06-Nov-24 | Sup | | Resigned due to work adjustment. |
| Zeng Xuan | | 06-Nov-24 | Staff Representative Supervisor | | Resigned due to work adjustment. |
| Li Xinhua | 13-Jun-18 | 25-Oct-24 | ChSup | | Resignation due to retirement. |
| Li Xinhua | 19-Nov-21 | 25-Oct-24 | Non-Executive Director | | Resignation due to retirement. |
| Chang Zhangli | 17-Feb-17 | 28-Aug-24 | CoSec | | Due to work adjustment |
| Chang Zhangli | 13-Jun-18 | 28-Aug-24 | Non-Executive Director | | Due to work adjustment |
| Qu Xiaoli | 19-Dec-22 | 28-Aug-24 | Sup | | Due to work adjustment |
| Qu Xiaoli | | 28-Aug-24 | Shareholder Representative Supervisor | | Due to work adjustment |
| Fan Xiaoyan | 13-Jun-18 | 29-Apr-24 | Non-Executive Director | | Due to work adjustment |
| Zhang Jindong | | 02-Feb-24 | VP | | Due to retirement |
| Yu Qingming | | 30-Nov-23 | VP | | Due to retirement |
| Xiao Jiaxiang | 19-Nov-21 | 27-Oct-23 | ED | | Due to work adjustments. Re-designated from an executive Director to a non-executive Director |
| Zhan Yanjing | 09-Dec-19 | 10-Jul-23 | Non-Executive Director | | Due to retirement |
| Zhan Yanjing | 19-Nov-21 | 10-Jul-23 | ChSup | | Due to retirement |
| Zhan Yanjing | | 10-Jul-23 | shareholder representative supervisor, chairman of the Supervisory Committee | | Due to retirement |
| Wang Yumeng | 19-Nov-21 | 03-Mar-23 | Non-Executive Director | | |
| Chang Zhangli | | 28-Dec-22 | Member of the strategic steering committee | | Due to work adjustment |
| Wei Rushan | 19-Nov-21 | 26-Nov-22 | Sup | | Due to work adjustment |
| Wei Rushan | 01-Dec-22 | 26-Nov-22 | Non-Dir, Pres | | Due to work adjustment |
| Wei Rushan | | 26-Nov-22 | shareholder representative supervisor | | Due to work adjustment |
| Liu Yan | | 23-Sep-22 | VP | | Due to work adjustment |
| Fu Jinguang | 24-Sep-20 | 20-Sep-22 | ED | | Due to work adjustment |
| Hu Juan | 19-Nov-21 | 06-May-22 | Sup | | Due to work re-designation |
| Chang Zhangli | | 29-Mar-22 | AuRep | | No reasons provided |
| Xiao Jiaxiang | 19-Nov-21 | 14-Mar-22 | VP | | Due to work adjustment |
| Sui Yumin | | 14-Mar-22 | VP | | Due to work adjustment |
| Wu Weiku | 17-Oct-14 | 28-Feb-22 | IndSup | | |
| Chen Yongxin | 27-May-16 | 19-Nov-21 | Non-Executive Director | | |
| Cui Xingtai | 24-Aug-09 | 19-Nov-21 | ED | | |
| Guo Yanming | 13-Jun-18 | 19-Nov-21 | Sup | | |
| Tao Zheng | 17-Oct-14 | 19-Nov-21 | Non-Executive Director | | |
| Wang Yumeng | 22-May-20 | 19-Nov-21 | Sup | | |
| Xu Qian | 11-Jun-20 | 19-Nov-21 | Sup | | |
| Yu Kaijun | 02-Jul-18 | 19-Nov-21 | CoSec | | |
| Cao Jianglin | 13-Jun-18 | 21-Oct-21 | Ch | | |
| Zhou Yuxian | 19-Nov-21 | 14-Sep-20 | Ch | | |
| Cui Shuhong | 10-May-05 | 30-Jul-20 | Sup | | |
| Wang Yingcai | 13-Jun-18 | 11-Jun-20 | Sup | | |
| Qian Fengsheng | 27-May-16 | 22-May-20 | INED | | |
| Zhou Guoping | 10-Mar-05 | 22-May-20 | Sup | | |
| Lo Susan Yee Har | | 01-Jan-20 | CoSec | | |
| Xu Weibing | 13-Jun-18 | 09-Dec-19 | Non-Executive Director | | |
| Du Guangyuan | 19-Nov-21 | 04-Nov-19 | Sup | | |
| Peng Jianxin | 13-Jun-18 | 30-Jul-19 | V-Ch | | |
| Cao Jianglin | 10-Mar-05 | 13-Jun-18 | Pres | | |
| Guo Chaomin | 15-Nov-11 | 13-Jun-18 | Non-Executive Director | | |
| Song Zhiping | 10-Mar-05 | 13-Jun-18 | Ch | | |
| Xu Weibing | 06-Dec-17 | 13-Jun-18 | ChSup | | |
| Wu Jiwei | 15-Nov-11 | 06-Dec-17 | ChSup | | |
| Chen Shaolong | 29-Apr-24 | 27-Sep-16 | Non-Executive Director | | |
| Fang Samuel Shin | 15-Nov-11 | 27-May-16 | INED | | |
| Huang Anzhong | 10-Mar-05 | 27-May-16 | Non-Executive Director | | |
| Liu Jianwen | 17-Oct-14 | 27-May-16 | IndSup | | |
| Tang Yunwei | 17-Oct-14 | 27-May-16 | INED | | |
| Wu Liansheng | 15-Nov-11 | 27-May-16 | INED | | |
| Zhao Lihua | 17-Oct-14 | 27-May-16 | INED | | |
| Liu Zhiping | 30-Jun-08 | 25-Mar-16 | Sup | | |
| Cui Lijun | 10-Mar-05 | 17-Oct-14 | Non-Executive Director | | |
| Li Decheng | 29-Aug-08 | 17-Oct-14 | INED | | |
| Ma Zhongzhi | 15-Nov-11 | 17-Oct-14 | INED | | |
| Qiao Longde | 15-Nov-11 | 17-Oct-14 | INED | | |
| Tang Yunwei | 15-Nov-11 | 17-Oct-14 | IndSup | | |
| Zhao Lihua | 15-Nov-11 | 17-Oct-14 | IndSup | | |
| Chi Haibin | 12-May-05 | 15-Nov-11 | INED | | |
| Lau Tom Ko Yuen | 27-Jan-06 | 15-Nov-11 | INED | | |
| Li Yimin | 27-Jan-06 | 15-Nov-11 | ED | | |
| Liu Chijin | 12-May-05 | 15-Nov-11 | IndSup | | |
| Ma Zhongzhi | 30-Jun-08 | 15-Nov-11 | IndSup | | |
| Shen Anqin | 10-Mar-05 | 15-Nov-11 | ChSup | | |
| Zhang Renwei | 10-Mar-05 | 15-Nov-11 | INED | | |
| Zhou Dao Jiong | 12-May-05 | 15-Nov-11 | INED | | |
| Zuo Fenggao | 10-Mar-05 | 15-Nov-11 | Non-Executive Director | | |
| Wang Bing | 19-Nov-21 | 01-Sep-09 | ED | | |
| Bao Wenchun | 12-May-05 | 30-Jun-08 | Sup | | |
| Zhang Zhaomin | 12-May-05 | 30-Jun-08 | IndSup | | |
| Zhang Jianfeng | 30-May-22 | 08-Mar-05 | Sup | | |
| Miao Xiaoling | 19-Feb-25 | 01-May-02 | ED | | |
| Sun Yanjun | 17-Oct-14 | 30-Jun-01 | INED | | |
| Liu Jianwen | 27-May-16 | 28-Nov-95 | INED | | |
| Wei Jianguo | 30-May-22 | 28-Feb-90 | IndSup | | |
| Lee Caron Mei Yi | 01-Jan-20 | 01-Jan-00 | CoSec | | |
| Li Xuan | 27-May-16 | 01-Jan-00 | IndSup | | |
