| Liao Hongyu | | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Hu Yunyun | | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Zheng Yabo | | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Wang Hong | | 13-Feb-26 | Pres | | To establish a clear division of responsibilities of the management of the Board and the day-to-day management of business, to ensure a balance of power and authority. He will continue to serve as the chairman of the Company. |
| Xing Zhoujin | | 02-Feb-26 | Non-executive Director | | Reached the age of retirement. |
| Wu Jian | | 02-Feb-26 | Non-executive Director | | Due to work adjustments. |
| Li Zhiguo | | 02-Feb-26 | Non-executive Director | | Due to work adjustments. |
| Wen Zhe | | 02-Feb-26 | Non-executive Director | | Due to work adjustments. |
| Xing Zhoujin | | 08-Jan-26 | ED | | Re-designated from an executive Director to a non-executive Director as he has reached the age of retirement. |
| Xing Zhoujin | | 30-Dec-25 | J-CoSec | | Resigned. |
| Deng Tianlin | | 03-Oct-25 | INED | | Resigned after taking into consideration the relevant PRC government policies relating to retired officials on taking positions in enterprises. |
| Zheng Yabo | | 17-Jul-25 | Employee Representative Supervisor | | Resignation due to work relocation. Mr. Zheng will continue to perform the relevant duties as the supervisor until the employee representative supervisor elected by the Company in a by-election assumes the office. |
| Mr. George F Meng | | 18-Nov-24 | INED | | Retirement due to expiry of his term of office. |
| Wang Zhen | | 11-Aug-23 | ED | | Reached the age of retirement; re-designated from an executive director of the Company to a non-executive director. |
| Qiu Guoliang | | 13-Apr-23 | Non-executive Director | | Due to work adjustments |
| Yu Yan | | 09-Sep-22 | CFO, ED | | Due to work adjustments |
