GRCB,GRCB 19USDPREF (01551,04618)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Zheng Ying	22-May-24	J-CoSec	22-May-24	Due to work adjustment arrangement
Tan Jinsong	15-Mar-24	INED	15-Mar-24	He needs to devote more energy to other work affairs
Feng Kaiyun	13-Jul-23	Non-Executive Director	14-Jul-23	Due to having reached retirement age
Yi Xuefei	20-Feb-23	ED, V-Ch, Pres	20-Feb-23	due to the exceeding of the term of office as the president under the regulatory requirements
Zhuang Yuemin	02-Feb-23	Non-Executive Director	02-Feb-23	He needs to devote more time to other personal commitments
Wang Ping	28-Sep-22	Proposed Non-Executive Director	28-Sep-22	Due to personal work adjustment
Liang Yu	28-Sep-22	Proposed Non-Executive Director	28-Sep-22	Due to personal work arrangements
Zhang Jian	09-Aug-22	ED	10-Aug-22	Due to having reached retirement age
Zhan Liyuan	19-May-22	External Supervisor, Chairman of Nomination Committee	20-May-22	Due to the need to devote more time and energy to other commitments
Zhang Gang	10-Mar-22	shareholder supervisor, member of Audit and Supervision Committee	11-Mar-22	Due to other commitments of his employment unit