| Chen Zhiyong | | 31-Dec-25 | Member of the Risk Control Committee | | Adjustment to the composition of the special committees under the Board. |
| He Jun | | 20-Oct-25 | INED | | Due to career reasons, Mr. He Jun applied for a resignation from his roles. |
| Hua Jinzhong | | 28-Aug-23 | V-GM | | Due to personal work arrangements |
| Jian Mingjun | | 12-Jun-23 | ED | | Reached the statutory retirement age |
| Li Xingjia | | 09-Jun-25 | Director of the seventh session of the Board, Member of the special committees under the Board | | Reached retirement age. |
| Li Zhaoxin | | 08-Jan-24 | Chief Accountant | | The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company. |
| Lu Benson Cheng | | 21-Jun-23 | NED | | Due to his personal work arrangements |
| Lu Zhili | | 09-Jun-25 | Director of the seventh session of the Board, Member of the special committees under the Board | | Due to work adjustment. |
| 21-Jun-23 | Chairman of the Supervisory Committee, Supervisor of the Supervisory Committee | | Due to changes in work arrangements |
| Mr. Liu Hao | | 17-Apr-25 | MbExCom, CIO | | Resigned due to personal job changes. |
| Tang Jin | | 09-Jun-26 | NED | | Due to reaching his retirement age, Mr. TANG Jin has applied to resign from his positions. |
| Tian Shengchun | | 31-Dec-25 | MbAC | | Adjustment to the composition of the special committees under the Board. |
| Tsang Sung | | 31-Dec-25 | INED | | Due to work arrangement, he applied for resignation. |
| Wang Xiaogang | | 26-Aug-25 | Dep GM, MbExCom | | Resignation due to job changes. |
| Yu Xugang | | 17-Feb-22 | INED | | No reasons provided |
| Zhang Dongming | | 08-Nov-24 | INED | | Ms. Zhang Dongming is resigning due to reaching the maximum term of her consecutive tenure as an independent Director. She has confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders. |
| Zhang Xiansheng | | 29-Apr-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Zhang Xiaoqi | | 14-Jun-23 | NED | | Due to his personal work arrangements |
| Zhu Junhong | | 08-Jan-24 | Dep GM, MbExCom | | The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes |
| Zhu Qiben | | 30-Aug-24 | Secretary to the Board | | Reached the retirement age |
