| Du Jun | 16-Sep-23 | | VP | | |
| Huang Yuxuan | 25-Oct-18 | | VP | | |
| Huang Huamin | 16-Jun-13 | | Sup | | |
| Qiu Qingfeng | 16-Apr-07 | | Non-Executive Director | | |
| Si Yanxia | 30-Jun-14 | 28-Feb-26 | CFO | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Tang Yanggang | 28-Dec-18 | 28-Feb-26 | Non-Dir, Pres | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| Tao Desheng | 03-Jul-09 | 28-Feb-26 | ED, VP | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | 10-Mar-14 | 28-Feb-26 | Pres | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | 26-Aug-14 | 28-Feb-26 | V-Ch | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | 28-Dec-18 | 28-Feb-26 | Non-Executive Director | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Xu Guoxiang | 30-Jun-17 | 28-Feb-26 | VP, ED | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Xu Guoxiang | 11-Apr-19 | 28-Feb-26 | V-Ch | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Si Yanxia | | 28-Feb-26 | VP | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Tian Qiusheng | 15-Oct-19 | 15-Oct-25 | INED | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Wong Kam Wa | 15-Oct-19 | 15-Oct-25 | INED | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Yang Daihong | 16-May-06 | 23-Apr-25 | VP | | Resignation due to work adjustment. Mr. Yang will continue to hold other positions within the Company. |
| Yang Daihong | 24-Oct-14 | 23-Apr-25 | ED | | Resignation due to work adjustment. Mr. Yang will continue to hold other positions within the Company. |
| Yang Liang | 16-Jun-20 | 31-Mar-25 | VP | | Personal career development considerations. |
| Yang Liang | | 31-Mar-25 | Vice President of the Company, All positions in its subsidiaries | | Personal career development considerations. |
| Yang Liang | 24-Jun-14 | 31-Dec-24 | CoSec | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| Yu Xiong | 16-Sep-13 | 14-Oct-24 | INED | | Voluntarily resigned due to work adjustment. Mr. Yu Xiong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Yu Xiong | 30-Jun-20 | 14-Oct-24 | Non-Executive Director | | Voluntarily resigned due to work adjustment. Mr. Yu Xiong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Cui Lijie | 29-Jul-21 | 29-Oct-23 | INED | | |
| Zhou Peng | 16-Nov-16 | 25-Sep-23 | VP | | Reached the statutory retirement age |
| Xu Peng | 16-Apr-20 | 30-Jun-23 | VP | | |
| Bai Hua | 30-Jun-20 | 29-Oct-21 | INED | | |
| Xie Yun | 26-Jun-15 | 29-Jul-21 | INED | | |
| Zheng Zhihua | 26-Jun-15 | 29-Jul-21 | INED | | |
| Xu Yanjun | 30-Jun-14 | 30-Jun-20 | INED | | |
| Dai Weiguo | 11-Apr-19 | 29-May-20 | VP | | |
| Fu Daotian | 30-Jun-14 | 27-Sep-19 | ED, VP | | |
| Wang Xiaojun | 16-Sep-13 | 16-Sep-19 | INED | | |
| Lin Nanqi | 26-Nov-24 | 23-Jul-19 | Non-Executive Director | | |
| Guo Guo Qing | 07-Jun-13 | 19-Jul-19 | INED | | |
| Lu Wenqi | 16-Oct-06 | 17-Jul-18 | VP | | |
| Zhong Shan | 16-Apr-07 | 01-Sep-17 | Non-Executive Director | | |
| Yuan Huasheng | 16-Jun-13 | 26-Feb-16 | ChSup | | |
| Yang Bin | 03-Jul-09 | 26-Jun-15 | INED | | |
| Liu Guangxia | 16-Jun-08 | 21-Aug-14 | V-Ch | | |
| Luo Xiaosong | 30-Jun-08 | 30-Jun-14 | INED | | |
| Wang Maolin | 16-Jan-10 | 30-Jun-14 | Sup | | |
| Li Rucai | 01-Feb-17 | 24-Jun-14 | CoSec | | |
| An Ning | 16-Sep-13 | 05-Mar-14 | Pres | | |
| An Ning | 23-May-03 | 16-Sep-13 | ED | | |
| Zhu Baoguo | 02-Jul-06 | 16-Sep-13 | Pres | | |
| Cao Pingwei | 11-Feb-14 | 07-Jun-13 | Sup | | |
| Pang Datong | 18-Jun-07 | 07-Jun-13 | Sup | | |
| Wang James Junyan | 17-Jan-92 | 07-Jun-13 | INED | | |
| Liu Ning | 31-Dec-24 | 24-Nov-09 | CoSec | | |
| Liu Guangxia | 16-Apr-07 | 16-Jun-08 | Dir | | |
| Qiu Qingfeng | 16-Jun-05 | 16-Apr-07 | ChSup | | |
| Zhu Baoguo | 26-Jun-02 | 02-Jul-06 | Ch | | |
| Liu Daping | 30-Jan-24 | 16-Dec-05 | VP | | |
| Tang Yin | 26-Feb-16 | 23-Jul-01 | Sup | | |
| Zhu Baoguo | 16-Sep-13 | 20-Dec-97 | Non-Executive Director | | |
| Luo Huiyuan | 29-Jul-21 | 04-Jan-94 | INED | | |
| Wang Maolin | 30-Jun-14 | 11-Aug-93 | ChSup | | |
| Han Huan Guang | 13-Sep-23 | 01-Jan-00 | Dir | | |
