| Zhang Huachen | 26-Jun-26 | | INED, MbAC, MbNC, MbStrC, ChCC | | |
| Zhang Zhijun | 26-Jun-26 | | ED, Ch, ChNC, ChStrC, MbCC | | |
| He Xiang Ming | | 30-Mar-26 | ED, Ch, ChNC, ChStrC, MbCC | | Retiring as he will reach retirement age in October this year. |
| Peng Xinyu | | 30-Mar-26 | INED, ChCC, MbAC, MbNC, MbStrC | | Retiring due to his personal retirement plans. |
| Shi Xuguang | | 11-Aug-25 | NED | | Resigned due to personal development. Mr. SHI Xuguang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| You Guang Wu | | 28-Mar-24 | ED, MbStrC | | Reached the retirement age |
