| Song Jiale | 19-Aug-24 | | Non-Executive Director | | |
| Zhang Rui | 19-Aug-24 | | Non-Executive Director | | |
| Hu Xue | | 02-Dec-25 | Member of the Remuneration and Evaluation Committee | | Changes of the composition Of the board committees |
| Cai Minyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Cao Zhongyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Jiang Guoxing | 19-Jul-00 | 18-Jun-25 | Ch, Co-Fdr | | Retirement by rotation of Directors. |
| Shi Lei | 19-Jul-00 | 18-Jun-25 | Co-Fdr, MD | | Retirement by rotation of Directors and resignation as Authorised Representative. |
| Wang Pin | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Yu Jun | 19-Jul-00 | 18-Jun-25 | Dep MD | | Retirement by rotation of Directors. |
| Zhang Yanfeng | 03-Jun-19 | 18-Jun-25 | ChSup | | Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier. |
| Zou Fuwen | 02-Jun-22 | 18-Jun-25 | INED | | Retirement by rotation of Directors. |
| Jiang Guoxing | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Yu Jun | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Shi Lei | | 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. Shi Lei is of the view that, in the current Election of Directors there will be only one executive Director who is also the Deputy General Manager and an executive Director, is recommended by a Shareholder and may represents the will of that Shareholder. Meanwhile, other Shareholders do not have any director recommendation arrangement, which is insufficient in terms of reasonableness. |
| Zhang Wei | | 18-Jun-25 | Non-Executive Director | | Redesignated from a Non-executive Director to an Executive Director. |
| Zhang Yanfeng | | 18-Jun-25 | Employee Representative Supervisor | | Due to work arrangement, Ms. Zhang Yanfeng tendered her resignation as an Employee Representative Supervisor. She will continue to perform her duties until the election of the new Employee Representative Supervisor is completed or the Company completes the adjustment of the governance structure by replacing the Supervisory Committee with the Audit Committee, whichever is earlier. |
| Zou Fuwen | | 25-Mar-25 | MbNC | | Retirement as a member of the Nomination Committee. |
| Cai Minyong | | 25-Mar-25 | MbESGC | | Retirement as a member of the Environmental, Social and Governance Committee. |
| Ms. Fang Jing | | 02-Dec-24 | CFO | | Due to retirement, the Labour Contract with the Company will not be renewed after expiration. |
| Sun Zheng | 05-Nov-21 | 19-Aug-24 | Non-Executive Director | | No reasons provided |
| Zhang Qianling | 19-Jul-00 | 19-Aug-24 | Non-Executive Director | | No reasons provided |
| Chong Hing Cheong | 01-May-22 | 20-May-24 | CoSec | | |
| Wu Ping | 16-Aug-19 | 18-Apr-24 | Non-Executive Director | | Due to his plan of retirement |
| Cheng Junxia | 19-Jul-00 | 29-Dec-23 | ED | | Due to her age and health reasons |
| Liu Huayan | 05-Nov-21 | 11-Jul-23 | Non-Executive Director | | Due to her personal work arrangements |
| Guo Li | 19-May-06 | 02-Jun-22 | INED | | No reasons provided. |
| Li Steven Wing Sum | 21-Feb-19 | 01-May-22 | CoSec | | |
| Li Steven Wing Sum | 25-Aug-23 | 01-May-22 | QA | | |
| Li Wing Sum, Steven | | 01-May-22 | CoSec | | Due to reaching retirement age |
| Gu Weizhong | 16-Aug-19 | 05-Nov-21 | Sup | | |
| Ma Zhicheng | 19-Jul-15 | 05-Nov-21 | Non-Executive Director | | |
| Zhang Huajing | 19-Jul-15 | 05-Nov-21 | Non-Executive Director | | |
| Yao Fuli | 19-Jul-15 | 16-Aug-19 | Non-Executive Director | | |
| Ren Junyan | 03-Jun-19 | 19-Jun-19 | Sup | | |
| Shen Lei | 19-Aug-24 | 19-Jun-19 | Dep MD | | |
| Wei Ran | 22-May-09 | 12-Jun-19 | Sup | | |
| Chen Baoying | 01-Nov-07 | 03-Jun-19 | INED | | |
| Cheung Wing Keung | 28-May-04 | 03-Jun-19 | INED | | |
| Li Wei | 19-Jul-00 | 03-Jun-19 | Sup | | |
| Lin Fujiang | 24-Dec-12 | 03-Jun-19 | INED | | |
| Xu Zhihan | 15-Oct-15 | 03-Jun-19 | Sup | | |
| Yan Na | 19-Aug-24 | 01-Aug-18 | Non-Executive Director | | |
| Lu Beili | 01-Jun-08 | 15-Oct-15 | Sup | | |
| He Lixing | 19-Jul-00 | 18-Jul-15 | Non-Executive Director | | |
| Shen Xiaozu | 19-Jul-00 | 18-Jul-15 | Non-Executive Director | | |
| Wang Su | 19-Jul-00 | 05-Jun-15 | ED | | |
| Xu Lenian | 19-Jul-00 | 22-May-09 | Sup | | |
| Ding Shengbiao | 19-Jul-00 | 31-May-08 | Sup | | |
| Leung Tin Pui | 19-Jul-00 | 06-Sep-07 | INED | | |
| Chen Xiaohong | 19-Jul-00 | 08-Nov-06 | Non-Executive Director | | |
| Xu Juyan | 12-Jun-02 | 19-May-06 | INED | | |
| Tsai Kao Chung | 23-May-03 | 31-Mar-05 | ED | | |
| Yung David | 19-Jul-00 | 31-Mar-05 | INED | | |
| Tang Xiaojie | 05-Nov-21 | 28-Jul-04 | Sup | | |
| Zhuang Qifei | 19-Aug-24 | 01-Aug-02 | Non-Executive Director | | |
