| Zhao Heng Hai | | | NED | | He would like to devote more time to his other personal commitments |
| Hou Yuling | | | NED | | She would like to devote more time to her other personal commitments |
| Zhao Wei | | | Ch, ED | | He would like to devote more time to his other personal commitments |
| Sun Guoqing | | | Shareholders’ Representative Supervisor | | He would like to devote more time to his other personal commitments |
| Hou Shuang Jiang | | | NED | | He would like to devote more time to his other personal commitments |
| Chen Tao | | | ED | | Due to his other work engagement |
| Ji Xuefeng | | 11-Feb-26 | Mb AC | | Ceased to be a member of the Audit Committee following the election of new Directors. |
| Yang Zufeng | | 31-Dec-25 | NED | | Resigned to devote time to other work engagement. |
| 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. |
| Xu Peng | | 30-Dec-24 | Shareholders’ Representative Supervisor | | Due to personal work arrangement. |
| Guan Na | | 09-May-24 | NED | | Due to personal work arrangement |
| Wu Fang | | 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 |
| Xu Hui | | 09-May-24 | Ind Sup | | Due to personal work arrangement |
| Guo Jia Li | | 09-May-24 | INED | | Due to his retirement |
| Sha Cai Ping | | 09-Nov-22 | Dep GM | | Due to her personal work arrangements |
