| Cai Minyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| 25-Mar-25 | MbESGC | | Retirement as a member of the Environmental, Social and Governance Committee. |
| Cao Zhongyong | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Chen Baoying | 01-Nov-07 | 03-Jun-19 | INED | | |
| Chen Xiaohong | 19-Jul-00 | 08-Nov-06 | NED | | |
| Cheng Junxia | 19-Jul-00 | 29-Dec-23 | ED | | Due to her age and health reasons |
| 29-Dec-23 | MbNC | | Due to her age and health reasons |
| Cheung Wing Keung | 28-May-04 | 03-Jun-19 | INED | | |
| Chong Hing Cheong | 01-May-22 | | CoSec | | |
| Ding Shengbiao | 19-Jul-00 | 31-May-08 | Sup | | |
| Gu Weizhong | 16-Aug-19 | 05-Nov-21 | Sup | | |
| Guo Li | 19-May-06 | 02-Jun-22 | INED | | No reasons provided. |
| 02-Jun-22 | MbNC | | No reasons provided. |
| He Lixing | 19-Jul-00 | 18-Jul-15 | NED | | |
| Hu Xue | | 02-Dec-25 | Member of the Remuneration and Evaluation Committee | | Changes of the composition Of the board committees |
| Jiang Guoxing | 19-Jul-00 | | Ch, Co-Fdr | | |
| 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Leung Tin Pui | 19-Jul-00 | 06-Sep-07 | INED | | |
| Li Steven Wing Sum | | 01-May-22 | CoSec, QA | | |
| Li Wei | 19-Jul-00 | 03-Jun-19 | Sup | | |
| Lin Fujiang | 24-Dec-12 | 03-Jun-19 | INED | | |
| Liu Huayan | 05-Nov-21 | 11-Jul-23 | NED | | |
| 11-Jul-23 | Non-executive Director | | Due to her personal work arrangements |
| Lu Beili | 01-Jun-08 | 15-Oct-15 | Sup | | |
| Ma Zhicheng | 19-Jul-15 | 05-Nov-21 | NED | | |
| Ms. Fang Jing | | 02-Dec-24 | CFO | | Due to retirement, the Labour Contract with the Company will not be renewed after expiration. |
| Ren Junyan | 03-Jun-19 | | Sup | | |
| Shen Lei | 19-Aug-24 | | Dep MD | | |
| Shen Xiaozu | 19-Jul-00 | 18-Jul-15 | NED | | |
| Shi Lei | 19-Jul-00 | | Co-Fdr, MD | | |
| 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. |
| Song Jiale | 18-Jun-25 | | Non-executive Director | | |
| 19-Aug-24 | | NED | | |
| Sun Zheng | 05-Nov-21 | 19-Aug-24 | NED | | |
| 26-Jul-24 | Non-executive Director | | Due to his personal works arrangement |
| Tang Xiaojie | 05-Nov-21 | | Sup | | |
| Tsai Kao Chung | 23-May-03 | 31-Mar-05 | ED | | |
| Wang Pin | 03-Jun-19 | 18-Jun-25 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Wang Su | 19-Jul-00 | 05-Jun-15 | ED | | |
| Wei Ran | 22-May-09 | 12-Jun-19 | Sup | | |
| Wu Ping | 16-Aug-19 | 18-Apr-24 | NED | | |
| 18-Apr-24 | Non-executive Director | | Due to his plan of retirement |
| Xu Juyan | 12-Jun-02 | 19-May-06 | INED | | |
| Xu Lenian | 19-Jul-00 | 22-May-09 | Sup | | |
| Xu Zhihan | 15-Oct-15 | 03-Jun-19 | Sup | | |
| Yan Na | 18-Jun-25 | | MbNC | | |
| 19-Aug-24 | | NED | | |
| Yao Fuli | 19-Jul-15 | 16-Aug-19 | NED | | |
| Yu Jun | 19-Jul-00 | | Dep MD | | |
| 18-Jun-25 | ED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Yung David | 19-Jul-00 | 31-Mar-05 | INED | | |
| Zhang Huajing | 19-Jul-15 | 05-Nov-21 | NED | | |
| Zhang Qianling | 19-Jul-00 | 19-Aug-24 | NED | | |
| 26-Jul-24 | Non-executive Director | | Due to her age reason |
| Zhang Rui | 19-Aug-24 | | NED | | |
| Zhang Wei | | 18-Jun-25 | Non-executive Director | | Redesignated from a Non-executive Director to an Executive Director. |
| Zhang Yanfeng | 03-Jun-19 | | ChSup | | |
| 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. |
| Zhuang Qifei | 18-Jun-25 | | Non-executive Director | | |
| 19-Aug-24 | | NED | | |
| Zou Fuwen | 02-Jun-22 | 18-Jun-25 | INED | | Retirement by rotation and will not offer herself for re-election at the AGM. She expressed concerns about the lack of communication and the impact of the sudden replacement of several key individuals on the Company and minority shareholders. |
| 25-Mar-25 | MbNC | | Retirement as a member of the Nomination Committee. |
