| Chen Weiqun | | 15-May-26 | ED | | Mr. Chen has decided not to offer himself for re-election at the AGM in order to devote more time to his other commitments. |
| Lou Baijun | | 15-May-26 | INED, ChAC, MbCC, MbNC | | Mr. Lou has served as an independent non-executive Director for more than nine years. To comply with the nine-year cap on the tenure of independent non-executive directors, Mr. Lou will not offer himself for re-election. |
| Guo Yonghui | | 15-May-26 | INED, ChNC, MbAC, MbCC | | Mr. Guo has served as an independent non-executive Director for more than nine years. To comply with the nine-year cap on the tenure of independent non-executive directors, Mr. Guo will not offer himself for re-election. |
| Zhang Jingzhang | | 21-Aug-23 | Ch, ED, ChNC | | Due to his age and would also like to devote more time to his family and personal matters |
