| Ai Yan | | 20-Jun-23 | ED | | As the proposed ordinary resolution numbered 2(a)(iii) for the re-election of Ms. Ai Yan as Director was not passed at the AGM, Ms. Ai retired as an executive Director with effect from the conclusion of the AGM. |
| He Yongbing | | 20-Feb-25 | Executive SHNE Director | | Mr. He wishes to devote more time to his other business commitments. He has confirmed that he has no disagreement with the SHNE Board and that there is no matter that needs to be brought to the attention of the SHNE Shareholders or the Stock Exchange in respect of his resignation. |
| Li Li | | 22-Jul-26 | ED | | Resigned due to his plans to devote more time to other commitment. |
| Li Tianzhang | | 22-Jul-26 | ED, Ch, MbNC, ChNC | | Resigned due to work adjustments. |
| Professor Shen Zuojun | | 19-May-23 | INED, MbNC | | Due to his other business commitments |
| Sun Qingwei | | 28-Feb-25 | ED | | Resigned due to work adjustment. |
| Wang Wenbo | | 22-Jul-26 | ED | | Resigned due to work adjustments, which require more time to focus on fulfilling his duties as the leader of investment development department of Shandong Hi-Speed Group Co. Ltd., an indirect controlling shareholder of the Company. |
| Wang Xiaodong | | 02-Aug-24 | ED | | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company |
