| Ren Peng | | | NED | | Due to age |
| Ha Erman | | 29-Aug-25 | NED | | Due to adjustments in work responsibilities. |
| Zhao Jianxiang | | 20-Aug-25 | ED, Ch | | Resignation due to personal reasons. |
| Ding Xueqing | | 18-Oct-24 | ED, Ch | | Due to reaching his retirement age |
| So Shuk Yi Betty | | 12-May-23 | J-CoSec., Auth Rep, Proc Agt | | No reasons provided |
| Jiang Yulin | | 16-Jun-22 | INED | | Due to being under investigation for suspected serious violation of Party disciplinary rules and laws. The Board is of the view that, as Mr. JIANG is under the Investigation, he will not be able, and is not suitable, to continue to assume his duties as a director of the Company. The Board hereby
announces that, on June 16, 2022, it resolved to remove Mr. JIANG |
| Li Chuan | | 29-Mar-22 | NED | | Due to work adjustment |
| Zhou Tao | | 06-Mar-22 | Shareholder Representative Supervisor, Chairwoman of the Board of Supervisors | | Personal work adjustments which required her to leave the current employer |
