| Zhuang Qifei | 19-Aug-24 | | NED | | |
| Song Jiale | 19-Aug-24 | | NED | | |
| Zhang Rui | 19-Aug-24 | | NED | | |
| Yan Na | 19-Aug-24 | | NED | | |
| Shen Lei | 19-Aug-24 | | Dep MD | | |
| Chong Hing Cheong | 01-May-22 | | CoSec | | |
| Tang Xiaojie | 05-Nov-21 | | Sup | | |
| Ren Junyan | 03-Jun-19 | | Sup | | |
| Hu Xue | | 02-Dec-25 | Member of the Remuneration and Evaluation Committee | | Changes of the composition Of the board committees |
| Yu Jun | 19-Jul-00 | 18-Jun-25 | Dep MD | | Retirement by rotation of Directors. |
| Shi Lei | 19-Jul-00 | 18-Jun-25 | MD, Co-Fdr | | Retirement by rotation of Directors and resignation as Authorised Representative. |
| Cao Zhongyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Jiang Guoxing | 19-Jul-00 | 18-Jun-25 | Ch, Co-Fdr | | Retirement by rotation of Directors. |
| Wang Pin | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Zhang Yanfeng | 03-Jun-19 | 18-Jun-25 | Sup Ch | | Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier. |
| Cai Minyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Zou Fuwen | 02-Jun-22 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Yu Jun | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Jiang Guoxing | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Shi Lei | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. Shi Lei is of the view that, in the current Election of Directors there will be only one executive Director who is also the Deputy General Manager and an executive Director, is recommended by a Shareholder and may represents the will of that Shareholder. Meanwhile, other Shareholders do not have any director recommendation arrangement, which is insufficient in terms of reasonableness. |
| Zhang Yanfeng | | 18-Jun-25 | Employee Representative Supervisor | | Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier. |
| Zhang Wei | | 18-Jun-25 | NED | | Redesignated from a Non-executive Director to an Executive Director. |
| Zou Fuwen | | 25-Mar-25 | Mb NC | | Retirement as a member of the Nomination Committee. |
| Cai Minyong | | 25-Mar-25 | Mb ESGC | | Retirement as a member of the Environmental, Social and Governance Committee. |
| Ms. Fang Jing | | 02-Dec-24 | CFO Non-dir | | Due to retirement, the Labour Contract with the Company will not be renewed after expiration. |
| Zhang Qianling | 19-Jul-00 | 19-Aug-24 | NED | | No reasons provided |
| Sun Zheng | 05-Nov-21 | 19-Aug-24 | NED | | No reasons provided |
| Wu Ping | 16-Aug-19 | 18-Apr-24 | NED | | Due to his plan of retirement |
| Cheng Junxia | 19-Jul-00 | 29-Dec-23 | ED | | Due to her age and health reasons |
| Liu Huayan | 05-Nov-21 | 11-Jul-23 | NED | | Due to her personal work arrangements |
| Guo Li | 19-May-06 | 02-Jun-22 | INED | | No reasons provided. |
| Li Steven Wing Sum | | 01-May-22 | CoSec, QA | | |
| Zhang Huajing | 19-Jul-15 | 05-Nov-21 | NED | | |
| Gu Weizhong | 16-Aug-19 | 05-Nov-21 | Sup | | |
| Ma Zhicheng | 19-Jul-15 | 05-Nov-21 | NED | | |
| Yao Fuli | 19-Jul-15 | 16-Aug-19 | NED | | |
| Wei Ran | 22-May-09 | 12-Jun-19 | Sup | | |
| Li Wei | 19-Jul-00 | 03-Jun-19 | Sup | | |
| Chen Baoying | 01-Nov-07 | 03-Jun-19 | INED | | |
| Cheung Wing Keung | 28-May-04 | 03-Jun-19 | INED | | |
| Lin Fujiang | 24-Dec-12 | 03-Jun-19 | INED | | |
| Xu Zhihan | 15-Oct-15 | 03-Jun-19 | Sup | | |
| Lu Beili | 01-Jun-08 | 15-Oct-15 | Sup | | |
| He Lixing | 19-Jul-00 | 18-Jul-15 | NED | | |
| Shen Xiaozu | 19-Jul-00 | 18-Jul-15 | NED | | |
| Wang Su | 19-Jul-00 | 05-Jun-15 | ED | | |
| Xu Lenian | 19-Jul-00 | 22-May-09 | Sup | | |
| Ding Shengbiao | 19-Jul-00 | 31-May-08 | Sup | | |
| Leung Tin Pui | 19-Jul-00 | 06-Sep-07 | INED | | |
| Chen Xiaohong | 19-Jul-00 | 08-Nov-06 | NED | | |
| Xu Juyan | 12-Jun-02 | 19-May-06 | INED | | |
| Yung David | 19-Jul-00 | 31-Mar-05 | INED | | |
| Tsai Kao Chung | 23-May-03 | 31-Mar-05 | ED | | |
