NCI (01336)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lai Guanrong	24-Dec-25	Dir	24-Dec-25	Retirement. His term of office has expired.
Ma Yiu Tim	03-Dec-25	INED	03-Dec-25	Resigned after serving for six consecutive years, in accordance with relevant regulations.
Liu Chongsong	25-Jun-25	Employee Representative Supervisor	27-Jun-25	Resigned due to work-related reasons. However, he will maintain his responsibilities as an employee representative supervisor until a replacement is found, as his resignation would cause the number of supervisors to fall below the required minimum.
Li Qiqiang	10-Jun-25	NED	11-Jun-25	Resigned due to work related reasons.
He Xingda	06-Feb-25	NED	06-Feb-25	Resigned due to work related reasons. Will maintain directorship and responsibilities until a new director is appointed and approved by regulatory authorities.
Gong Xingfeng	09-Dec-24	J-CoSec.	09-Dec-24	Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Yang Yi	02-Dec-24	NED	03-Dec-24	Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
Zhang Hong	30-Sep-24	ED, Pres	30-Sep-24	Resigned due to his age.
Geng Jianxin	18-Sep-23	INED	18-Sep-23	Had served as an independent non-executive director of the Company for six consecutive years
Li Quan	22-Aug-23	Ch, ED, CEO	22-Aug-23	due to his age
Edouard Schmid	30-Dec-22	Dir	30-Dec-22	Term of office has expired
Shi Hongyu	30-Sep-22	shareholder representative supervisor	30-Sep-22	Due to work related reasons
Peng Yulong	30-Sep-22	NED	30-Sep-22	Due to work related reasons
Xu Zhibin	26-Sep-22	Ch, NED	26-Sep-22	Due to work related reasons
Cheng Lie	09-Sep-22	INED	09-Sep-22	According to relevant regulatory provisions. CHENG Lie has worked as an independent non-executive director for the Company for 6 consecutive years
Li Xianglu	18-Mar-22	INED	18-Mar-22	Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.
Zheng Wei	18-Mar-22	INED	18-Mar-22	Worked as independent non-executive directors for the Company for 6 consecutive years. According to relevant PRC regulatory provisions.