| Shen Lei | 19-Aug-24 | | Dep MD | | |
| Song Jiale | 19-Aug-24 | | NED | | |
| Yan Na | 19-Aug-24 | | NED | | |
| Zhang Rui | 19-Aug-24 | | NED | | |
| Zhuang Qifei | 19-Aug-24 | | NED | | |
| Chong Hing Cheong | 01-May-22 | | CoSec | | |
| Tang Xiaojie | 05-Nov-21 | | Sup | | |
| Ren Junyan | 03-Jun-19 | | Sup | | |
| Zhang Yanfeng | 03-Jun-19 | | ChSup | | |
| Jiang Guoxing | 19-Jul-00 | | Ch, Co-Fdr | | |
| Shi Lei | 19-Jul-00 | | Co-Fdr, MD | | |
| Yu Jun | 19-Jul-00 | | Dep MD | | |
| Hu Xue | | 02-Dec-25 | Member of the Remuneration and Evaluation Committee | | Changes of the composition Of the board committees |
| Cai Minyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Cao Zhongyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Wang Pin | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Zou Fuwen | 02-Jun-22 | 18-Jun-25 | INED | | Retirement by rotation and will not offer herself for re-election at the AGM. She expressed concerns about the lack of communication and the impact of the sudden replacement of several key individuals on the Company and minority shareholders. |
| 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. |
| Yu Jun | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Zhang Wei | | 18-Jun-25 | NED | | Redesignated from a Non-executive Director to an Executive Director. |
| 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. |
| Zou Fuwen | | 25-Mar-25 | MbNC | | Retirement as a member of the Nomination Committee. |
| Cai Minyong | | 25-Mar-25 | MbESGC | | Retirement as a member of the Environmental, Social and Governance Committee. |
| Ms. Fang Jing | | 02-Dec-24 | CFO | | Due to retirement, the Labour Contract with the Company will not be renewed after expiration. |
| Sun Zheng | 05-Nov-21 | 19-Aug-24 | NED | | No reasons provided |
| Zhang Qianling | 19-Jul-00 | 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 | | |
| Gu Weizhong | 16-Aug-19 | 05-Nov-21 | Sup | | |
| Ma Zhicheng | 19-Jul-15 | 05-Nov-21 | NED | | |
| Zhang Huajing | 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 | | |
| Chen Baoying | 01-Nov-07 | 03-Jun-19 | INED | | |
| Cheung Wing Keung | 28-May-04 | 03-Jun-19 | INED | | |
| Li Wei | 19-Jul-00 | 03-Jun-19 | Sup | | |
| 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 | | |
| Tsai Kao Chung | 23-May-03 | 31-Mar-05 | ED | | |
| Yung David | 19-Jul-00 | 31-Mar-05 | INED | | |
