| Liu Ning | 31-Dec-24 | | CoSec | | |
| Lin Nanqi | 26-Nov-24 | | NED | | |
| Liu Daping | 30-Jan-24 | | VP | | |
| Du Jun | 16-Sep-23 | | VP | | |
| Cui Lijie | 29-Jul-21 | | INED | | |
| Luo Huiyuan | 29-Jul-21 | | INED | | |
| Bai Hua | 30-Jun-20 | | INED | | |
| Huang Yuxuan | 25-Oct-18 | | VP | | |
| Tang Yin | 26-Feb-16 | | Sup | | |
| Wang Maolin | 30-Jun-14 | | Sup Ch | | |
| Zhu Baoguo | 16-Sep-13 | | NED | | |
| Huang Huamin | 16-Jun-13 | | Sup | | |
| Qiu Qingfeng | 16-Apr-07 | | NED | | |
| Tao Desheng | 03-Jul-09 | 28-Feb-26 | VP, ED | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | 28-Dec-18 | 28-Feb-26 | NED, Vice Ch | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Si Yanxia | 30-Jun-14 | 28-Feb-26 | CFO Non-dir | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Xu Guoxiang | 30-Jun-17 | 28-Feb-26 | ED, VP | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tang Yanggang | 14-Feb-19 | 28-Feb-26 | Pres | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| Xu Guoxiang | 11-Apr-19 | 28-Feb-26 | Vice Ch | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | 10-Mar-14 | 28-Feb-26 | Pres | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tang Yanggang | 28-Dec-18 | 28-Feb-26 | Non-Director | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| Si Yanxia | | 28-Feb-26 | VP | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Tian Qiusheng | 15-Oct-19 | 15-Oct-25 | INED | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Wong Kam Wa | 15-Oct-19 | 15-Oct-25 | INED | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Yang Daihong | 24-Oct-14 | 23-Apr-25 | VP, ED | | Resignation due to work adjustment. Mr. Yang will continue to hold other positions within the Company. |
| Yang Liang | 16-Jun-20 | 31-Mar-25 | VP | | Personal career development considerations. |
| Yang Liang | | 31-Mar-25 | Vice President of the Company, All positions in its subsidiaries | | Personal career development considerations. |
| Yang Liang | 24-Jun-14 | 31-Dec-24 | CoSec | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| Yu Xiong | 30-Jun-20 | 14-Oct-24 | NED | | Voluntarily resigned due to work adjustment. Mr. Yu Xiong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Yu Xiong | 16-Sep-13 | 14-Oct-24 | INED | | Voluntarily resigned due to work adjustment. Mr. Yu Xiong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Zhou Peng | 16-Nov-16 | 25-Sep-23 | VP | | Reached the statutory retirement age |
| Xu Peng | 16-Apr-20 | 30-Jun-23 | VP | | |
| Xie Yun | 26-Jun-15 | 29-Jul-21 | INED | | |
| Zheng Zhihua | 26-Jun-15 | 29-Jul-21 | INED | | |
| Xu Yanjun | 30-Jun-14 | 30-Jun-20 | INED | | |
| Dai Weiguo | 11-Apr-19 | 29-May-20 | VP | | |
| Fu Daotian | 30-Jun-14 | 27-Sep-19 | ED, VP | | |
| Wang Xiaojun | 16-Sep-13 | 16-Sep-19 | INED | | |
| Guo Guo Qing | 07-Jun-13 | 19-Jul-19 | INED | | |
| Lu Wenqi | 16-Oct-06 | 17-Jul-18 | VP | | |
| Zhong Shan | 16-Apr-07 | 01-Sep-17 | NED | | |
| Yuan Huasheng | 16-Jun-13 | 26-Feb-16 | Sup Ch | | |
| Yang Bin | 03-Jul-09 | 26-Jun-15 | INED | | |
| Liu Guangxia | 16-Jun-08 | 21-Aug-14 | NED, Vice Ch | | |
| Wang Maolin | 16-Jan-10 | 30-Jun-14 | Sup | | |
| Luo Xiaosong | 30-Jun-08 | 30-Jun-14 | INED | | |
| Li Rucai | | 24-Jun-14 | CoSec | | |
| An Ning | 16-Sep-13 | 05-Mar-14 | Pres | | |
| An Ning | 23-May-03 | 16-Sep-13 | ED | | |
| Zhu Baoguo | 02-Jul-06 | 16-Sep-13 | Pres | | |
| Pang Datong | | 07-Jun-13 | Sup | | |
| Wang James Junyan | | 07-Jun-13 | INED | | |
| Cao Pingwei | | 07-Jun-13 | Sup | | |
| Liu Guangxia | 16-Apr-07 | 16-Jun-08 | Dir | | |
| Qiu Qingfeng | 16-Jun-05 | 16-Apr-07 | Sup Ch | | |
| Zhu Baoguo | 26-Jun-02 | 02-Jul-06 | Ch | | |
| Han Huan Guang | | 01-Jan-00 | Dir | | |
