| Zhu Jiangtao | 26-May-26 | | ChStrC, MbNC | | |
| Li Delin | 25-Oct-24 | | Non-Executive Director | | |
| Chen Xin | 28-Jun-24 | | INED | | |
| Yip Benjamin Ying Chi | 18-Jan-24 | | INED | | |
| Ding Lusha | 30-Jun-23 | | Non-Executive Director | | |
| Chen Jun | 09-Mar-23 | | Sup | | |
| Feng Jinhua | 29-Nov-22 | | INED | | |
| Huang Jian | 01-Aug-12 | | Non-Executive Director | | |
| Zhu Jiangtao | 08-May-26 | 26-May-26 | Ch | | Resigned due to work arrangements. |
| Zhu Jiangtao | 26-Jun-25 | 26-May-26 | ED | | Resigned due to work arrangements. |
| Zhu Jiangtao | | 26-May-26 | Pres | | Resigned due to work arrangements. |
| Huo Da | 26-May-17 | 08-May-26 | Ch | | Resigned due to work arrangements. |
| Huo Da | | 08-May-26 | ED, ChStrC, MbNC | | Resigned due to work arrangements. |
| Li Xiaofei | 12-Jan-23 | 17-Apr-26 | Non-Executive Director | | Resignation due to work arrangements. |
| Liu Zhenhua | 25-Oct-24 | 17-Apr-26 | Non-Executive Director | | Resignation due to work arrangements. |
| Li Xiaofei | | 17-Apr-26 | MbNC | | Resignation due to work arrangements. |
| Liu Hui | 25-Oct-24 | 21-Nov-25 | Non-Executive Director | | Resignation due to retirement. |
| Wu Zongmin | 13-Jan-22 | 26-Jun-25 | Non-Dir, Pres | | Resigned due to retirement. The resignation as the president took effect from May 6, 2025, while the resignations from his other positions shall take effect from the date when a new Director is elected at the Shareholders’ General Meeting. Since the appointment of Mr. ZHU as an executive Director has been approved by the Shareholders at the AGM, Mr. WU will no longer serve in these positions with effect from June 26, 2025. |
| Wu Zongmin | | 06-May-25 | ED | | Resignation due to retirement. |
| Liu Weiwu | 04-Jun-21 | 13-Mar-25 | Non-Executive Director | | Resignation due to retirement. The resignation will take effect when the appointment of a new non-executive Director is considered and approved at the Shareholders’ General Meeting. |
| Ma Yunchun | 03-Jul-17 | 13-Mar-25 | Sup | | Resignation due to change in work arrangements. The resignation will take effect when the appointment of a new shareholders’ representative supervisor is considered and approved at the Shareholders’ General Meeting. |
| Ma Yunchun | | 13-Mar-25 | Shareholders’ Representative Supervisor | | Resignation due to change in work arrangements. The resignation will take effect when the appointment of a new shareholders’ representative supervisor is considered and approved at the Shareholders’ General Meeting. |
| Kwong Yvonne Yin Ping | 07-Oct-16 | 01-Jan-25 | CoSec | | |
| Ms. Kwong Yin Ping Yvonne | | 01-Jan-25 | J-CoSec, Proc Agt | | Resignation. Ms. Kwong has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange and/or the shareholders of the Company. |
| Deng Weidong | 29-Apr-22 | 27-Sep-24 | Non-Executive Director | | Change in his work arrangements. |
| Ma Boyin | 18-Jan-24 | 27-Sep-24 | Non-Executive Director | | Change in his work arrangements. |
| Wang Zhangwei | 03-Jul-17 | 27-Sep-24 | Sup | | Change in his work arrangements. |
| Zhang Jian | 25-Aug-23 | 27-Sep-24 | Non-Executive Director | | Change in his work arrangements. |
| Wang Zhangwei | | 27-Sep-24 | Shareholders’ Representative Supervisor | | Change in his work arrangements. |
| Wang Jianping | 18-Jan-24 | 28-Jun-24 | Sup | | The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM. |
| Xiang Hua | 26-Jul-17 | 28-Jun-24 | INED | | Expiration of his terms of office |
| Zou Qun | 30-Oct-20 | 28-Jun-24 | Sup | | The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM. |
| He Min | 16-Jul-09 | 18-Jan-24 | Sup | | |
| Liu Chong | 16-May-14 | 20-Nov-23 | Sup | | Unable to devote sufficient time to perform his duties due to personal commitments |
| Liu Chong | 29-Nov-22 | 20-Nov-23 | Non-Executive Director | | Unable to devote sufficient time to perform his duties due to personal commitments |
| Zhou Linda Lei | 16-Jul-14 | 02-Nov-23 | ChSup | | Due to reaching retirement age |
| Zhou Linda Lei | | 02-Nov-23 | shareholders’ representative supervisor, chairperson of the supervisory committee | | Due to reaching retirement age |
| Gao Hong | 09-Mar-20 | 11-Aug-23 | Non-Executive Director | | Due to change in his work arrangements |
| Xu Xin | 12-Jan-23 | 28-Jul-23 | Sup | | Due to change in his work arrangements |
| Xu Xin | | 28-Jul-23 | Shareholders’ Representative Supervisor | | Due to change in his work arrangements |
| Hu Honggao | 26-Jul-17 | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Xiao Houfa | 26-Jul-17 | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Xiong Wei | 18-Aug-17 | 11-Jul-23 | INED | | Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years. |
| Wang Wen | 11-Jul-19 | 19-May-23 | Non-Executive Director | | Due to change in his work arrangements |
| Wu Huifeng | 06-Apr-16 | 21-Apr-23 | CoSec | | Due to change in his work arrangement |
| Wu Huifeng | | 21-Apr-23 | VP | | Due to change in his work arrangement |
| Zhang Zhen | 30-Oct-20 | 14-Apr-23 | Sup | | Due to change in his work arrangements |
| Zhang Zhen | | 14-Apr-23 | shareholders’ representative supervisor | | Due to change in his work arrangements |
| Su Min | 13-Jun-16 | 31-Mar-23 | Non-Executive Director | | Due to having reached the retirement age |
| Shen Weihua | 30-Oct-20 | 17-Feb-23 | Sup | | Due to change in her work arrangements. |
| Shen Weihua | | 17-Feb-23 | Employee Representative Supervisor | | Due to change in her work arrangements. |
| Peng Lei | 01-Aug-07 | 12-Jan-23 | Non-Executive Director | | due to change in her work arrangements |
| Li Xiaofei | | 12-Jan-23 | shareholders’ representative Supervisor | | The appointment of Mr. XU as a shareholders’ representative Supervisor has been approved by the Shareholders at the EGM |
| Peng Lei | | 12-Jan-23 | MbNC | | due to change in her work arrangements |
| Li Xiaofei | 16-Jul-14 | 19-Dec-22 | Sup | | The Board has resolved to nominate Mr. LI Xiaofei as a candidate for non-executive Director |
| Li Xiaofei | | 13-Dec-22 | Shareholders’ Representative Supervisor | | Due to change in his work arrangements |
| Wong Ti | 29-Jan-18 | 29-Nov-22 | INED | | |
| Sun Xian | 25-Oct-24 | 01-Nov-22 | Sup | | |
| Liu Jie | 21-Apr-23 | 29-Jun-22 | CFO | | |
| Wang Daxiong | 21-Sep-16 | 13-May-22 | Non-Executive Director | | Due to retirement |
| Xiong Xianliang | 01-Dec-14 | 21-Jan-22 | Non-Executive Director | | Due to change in his work arrangements |
| Xiong Jiantao | 15-Dec-18 | 07-Oct-21 | Pres | | |
| Su Jian | 03-Jul-17 | 16-Apr-21 | Non-Executive Director | | |
| Fang Xiaobing | 16-Jul-11 | 30-Oct-20 | Sup | | |
| Xiong Zhigang | 26-May-17 | 30-Oct-20 | Sup | | |
| Zhang Zehong | 16-Jul-11 | 30-Oct-20 | Sup | | |
| Yin Hongyan | 16-Aug-07 | 30-Jul-20 | Sup | | |
| Liu Jie | 21-Apr-23 | 18-Dec-19 | CoSec | | |
| Peng Luqiang | 30-Jun-23 | 13-Nov-19 | Sup | | |
| Chen Zhigang | 03-Jul-17 | 31-May-19 | Non-Executive Director | | |
| Xiong Jiantao | 26-May-17 | 15-Dec-18 | COO, ED, VP | | |
| Wang Yan | 16-Jan-12 | 17-Aug-18 | CEO, Pres | | |
| Yang Jun | 01-Jun-11 | 29-Jan-18 | INED | | |
| Zhu Eric Liwei | 25-Aug-23 | 19-Dec-17 | Sup | | |
| Yi Xiqun | 01-Aug-13 | 18-Aug-17 | INED | | |
| Ding Huiping | 01-Jul-14 | 26-Jul-17 | INED | | |
| Liu Jialin | 01-Aug-11 | 26-Jul-17 | INED | | |
| Zhu Haiwu | 20-Jul-16 | 26-Jul-17 | INED | | |
| Cao Dong | 01-May-14 | 26-May-17 | Non-Executive Director | | |
| Gong Shaolin | 01-Nov-01 | 26-May-17 | Ch | | |
| Guo Jian | 01-May-14 | 26-May-17 | Non-Executive Director | | |
| Hua Li | 01-Jul-14 | 26-May-17 | Non-Executive Director | | |
| Zhan Guifeng | 16-Jul-11 | 26-May-17 | Sup | | |
| Zhu Haibin | 16-Jul-07 | 26-May-17 | Sup | | |
| Xu Hua | 16-Jul-13 | 20-Jul-16 | INED | | |
| Sun Yueying | 16-Mar-01 | 03-May-16 | Non-Executive Director | | |
| Hong Xiaoyuan | 16-Aug-07 | 29-Feb-16 | Non-Executive Director | | |
| Cao Xiao | 18-Jan-24 | 26-May-15 | INED | | |
| Zhu Eric Liwei | 16-Aug-07 | 16-May-14 | Non-Executive Director | | |
| Cao Dong | 16-Aug-13 | 01-May-14 | Sup | | |
| Wang Yan | 01-Dec-11 | 16-Jan-12 | ED | | |
| Guo Xikun | 16-Dec-01 | 16-May-11 | Sup | | |
| Wong Ella Wai Yee | 01-Jan-25 | 01-Feb-11 | CoSec | | |
| Zhang Mingwen | 18-Jan-24 | 01-Feb-11 | Non-Executive Director | | |
| Zhang Ruijun | 18-Jan-24 | 01-Feb-11 | INED | | |
