| Ji Xuefeng | | 11-Feb-26 | MbAC | | Ceased to be a member of the Audit Committee following the election of new Directors. |
| Sha Caiping | | 31-Dec-25 | NED | | Resigned to devote time to other work engagement. |
| Wang Cong | | 31-Dec-25 | ED | | Resigned to devote time to other work engagement. |
| Yang Zufeng | | 31-Dec-25 | NED | | Resigned to devote time to other work engagement. |
| Xu Peng | | 30-Dec-24 | Shareholders’ Representative Supervisor | | Due to personal work arrangement. |
| Wu Fang | | 09-May-24 | NED | | Due to personal work arrangement |
| Guan Na | | 09-May-24 | NED | | Due to personal work arrangement |
| Zhang Ying Hua | | 09-May-24 | INED | | To devote more time to personal affairs following his retirement |
| Guo Jia Li | | 09-May-24 | INED | | Due to his retirement |
| Xu Hui | | 09-May-24 | IndSup | | Due to personal work arrangement |
| Chen Tao | | 19-Feb-24 | ED | | No reasons provided. |
| Sha Cai Ping | | 09-Nov-22 | Dep GM | | Due to her personal work arrangements |
| Zhao Wei | | 01-Aug-22 | ED | | Upon conclusion of the EGM, the resignation has become effective. |
| Zhao Heng Hai | | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Shuang Jiang | | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Yuling | | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Sun Guoqing | | 01-Aug-22 | Shareholders’ Representative Supervisor | | Upon conclusion of the EGM, the resignation has become effective. |
