| Yan Hongtao | | 20-Mar-26 | ED, Pres | | Resigned due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Mu Xiuping | | 20-Mar-26 | ED | | Resigned due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Sun Dalu | | 20-Mar-26 | ExVP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Liu Yongjie | | 20-Mar-26 | VP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Liu Xiaogang | | 20-Mar-26 | VP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Zhao Chunming | | 20-Mar-26 | VP | | Ceased to serve due to work adjustments.. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Chan Chak Ming | | 29-Dec-25 | INED | | Due to his acceptance of an appointment by the Government of the Hong Kong Special Administrative Region. |
| Zhou Xinhuai | | 20-Oct-25 | ED, CEO | | Due to the change of the appointment. |
| Mr. Chiu Sung Hong | | 12-May-25 | INED | | Retirement by rotation at the forthcoming 2024 annual general meeting and will not offer himself for re-election. |
| Wang Dongjin | | 23-Apr-25 | Non-Executive Director | | Due to the change of the appointment. |
| Ms. Wang Xin | | 22-Jan-25 | CFO | | Ceased to serve as the Chief Financial Officer of the Company due to the change of appointment. |
| Mu Xiuping | | 22-Jan-25 | Non-Executive Director | | Appointed as the Chief Financial Officer. Re-designated from the Non-executive Director to the Executive Director. |
| Mr. Sun Fujie | | 22-Jan-25 | VP | | Ceased to serve as a Vice President of the Company due to work commitments. |
| Zhou Xinhuai | | 27-Nov-24 | Pres | | Ceased to serve as the President of the Company due to work commitments. |
| Yan Hongtao | | 27-Nov-24 | VP | | Ceased to serve as the Vice President of the Company due to his appointment as an Executive Director, the President, and a member of the Strategy and Sustainability Committee. |
| Wen Dongfen | | 27-Nov-24 | Non-Executive Director | | Ceased to serve due to retirement. |
| Mr. Cao Xinjian | | 27-Nov-24 | ExVP | | Ceased to serve due to work commitments. |
| Xu Keqiang | | 23-Feb-24 | Non-Executive Director | | Due to change of the appointment |
| Li Yong | | 18-Dec-23 | Non-Executive Director | | Due to retirement |
| Xia Qinglong | | 30-Jun-23 | ED, Pres | | Due to work commitments |
