| Wen Tiejun | | 30-Jun-26 | INED, ChNC, MbStrC, MbAC | | Retirement due to the expiration of term of office. |
| Pan Yingli | | 30-Jun-26 | INED, MbAC | | Retirement due to the expiration of term of office. |
| Ding Xiangming | | 01-Jun-26 | Non-executive Director | | Resigned due to a change of job. |
| Liu Jianjun | | 26-Dec-25 | ED, Pres | | Reached the statutory retirement age. |
| Liu Xin’An | | 26-Nov-25 | Nomination and Remuneration Committee | | Re-designated as a member of the Audit Committee of the Board. |
| Liu Ruigang | | 26-Nov-25 | Audit Committee | | Re-designated as a member of the Risk Management Committee of the Board. |
| Han Wenbo | | 30-Oct-25 | Non-executive Director | | Resigned due to work adjustments. |
| Chen Yuejun | | 23-Sep-25 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Resignation due to reaching the statutory retirement age. |
| Zhao Yongxiang | | 08-Mar-24 | shareholder representative supervisor, member of the Duty Performance Supervision Committee of the Board of Supervisors | | Due to reaching the statutory retirement age |
| Hu Xiang | | 28-Dec-23 | INED | | Due to the expiration of his term of office for six years |
| Bu Dongsheng | | 29-May-23 | Employee Supervisor, Member of the Finance and Internal Control Risk Supervision Committee | | Due to the expiry of his term of office |
| Wu Yu | | 29-May-23 | External Supervisor, Chairman and Member of the Finance and Internal Control Risk Supervision Committee | | No reasons provided |
| Zhang Xuewen | | 19-Apr-23 | ED, VP | | Due to reaching the statutory retirement age |
| Fu Tingmei | | 16-Mar-23 | INED | | Upon the expiry of his six-year term of office |
| Fu Tingmei | | 28-Dec-22 | MbRMC | | No reasons provided |
| Ding Xiangming | | 28-Dec-22 | MbRMC | | No reasons provided |
| Zhang Jinliang | | 25-Apr-22 | Ch | | Due to change of job |
| Li Yujie | | 04-Jan-22 | Shareholder Representative Supervisor, member of the Nomination Committee of the Board of Supervisors | | Due to his age |
