| Miao Fusheng | | 01-Jul-25 | Dir | | Mr. Miao Fusheng will no longer perform his duties as a director. Details of his resignation are referred to in the Announcement on Appointment of Non-executive Director and Independent Non-executive Directors and Resignation of Non-executive Director of the Company dated 27 March 2025. |
| Wang Qingjian | | 01-Jul-25 | NED | | Due to his age, Mr. Wang Qingjian has resigned. He 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 Stock Exchange of Hong Kong Limited, other directors of the Company and the shareholders of the Company. |
| Miao Fusheng | | 27-Mar-25 | NED | | Due to his age, Mr. Miao Fusheng has resigned. |
| Li Zhuyong | | 03-Mar-25 | ED, VP | | Due to the change of work. |
| Ko Wing Man | | 07-Feb-25 | INED | | Retirement as the appointment of Mr. Gao Pingyang as an independent non-executive Director became effective. |
| Cui Li | | 20-Jan-25 | INED | | Due to the change of her personal work arrangements. |
| Wang Tingke | | 05-Sep-24 | ED | | Due to work requirements |
| Xu Yongxian | | 03-Jan-24 | Shareholder Representative Supervisor, Vice Chairman of the Financial and Internal Control Supervision Committee, Member of the Duty Performance and Due Diligence Supervision Committee | | Reached the age of retirement |
| Wang Tingke | | 11-May-23 | Pres | | Due to the adjustment of work arrangement |
| Luo Xi | | 16-Mar-23 | ED | | Due to his age |
| Chen Wuzhao | | 01-Mar-23 | INED | | Due to his service as an independent non-executive director of the Company for six consecutive years |
| Wang Zhibin | | 16-Jan-23 | NED | | Due to related work arrangement |
| Zhang Yan | | 15-Jul-22 | Employee Representative Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to job assignments |
| Zhang Tao | | 13-Jun-22 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor, Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to change of job assignments |
