| Chen Wuzhao | | 01-Mar-23 | INED | | Due to his service as an independent non-executive director of the Company for six consecutive years |
| Cui Li | | 20-Jan-25 | INED | | Due to the change of her personal work arrangements. |
| Ding Xiangqun | | 31-May-26 | ED, Ch | | Job transfer |
| Ko Wing Man | | 07-Feb-25 | INED | | Retirement as the appointment of Mr. Gao Pingyang as an independent non-executive Director became effective. |
| Li Zhuyong | | 03-Mar-25 | ED, VP | | Due to the change of work. |
| Luo Xi | | 16-Mar-23 | ED | | Due to his age |
| Miao Fusheng | | 01-Jul-25 | Dir | | Mr. Miao Fusheng will no longer perform his duties as a director. Details of his resignation are referred to in the Announcement on Appointment of Non-executive Director and Independent Non-executive Directors and Resignation of Non-executive Director of the Company dated 27 March 2025. |
| 27-Mar-25 | NED | | Due to his age, Mr. Miao Fusheng has resigned. |
| Song Hongjun | | 26-Jun-26 | NED | | Due to his age, Mr. Song Hongjun has resigned. |
| Wang Qingjian | | 01-Jul-25 | NED | | Due to his age, Mr. Wang Qingjian has resigned. He 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 Stock Exchange of Hong Kong Limited, other directors of the Company and the shareholders of the Company. |
| Wang Tingke | | 05-Sep-24 | ED | | Due to work requirements |
| 11-May-23 | Pres | | Due to the adjustment of work arrangement |
| Wang Zhibin | | 16-Jan-23 | NED | | Due to related work arrangement |
| Xu Yongxian | | 03-Jan-24 | Shareholder Representative Supervisor, Vice Chairman of the Financial and Internal Control Supervision Committee, Member of the Duty Performance and Due Diligence Supervision Committee | | Reached the age of retirement |
| Zhang Tao | | 13-Jun-22 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor, Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to change of job assignments |
| Zhang Yan | | 15-Jul-22 | Employee Representative Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors | | Due to job assignments |
