| China Cinda,Cinda 21usdpref | 01359,04621 | | 07-Nov-25 | INED | | Resignation due to the expiration of his term of office. |
| China Cinda Asset Management Co., Ltd. | 01359 | 08-Nov-19 | 12-Jan-24 | INED | | |
| China Life | 02628 | 29-Jun-21 | 22-Feb-22 | Chairman of the Strategy and Assets and Liabilities Management Committee | | In accordance with the relevant regulatory requirements and taking into account the professional fields and balance of service of the independent directors, the composition of the special committees of the seventh session of the Board of the Company will be adjusted |
| Luks Group (Vietnam Holdings) Company Limited | 00366 | 15-Sep-16 | 28-Jan-22 | INED | | |
| China Pacific Insurance (Group) Co., Ltd. | 02601 | 03-Jul-13 | 05-Jul-19 | INED | | |
| China Life Insurance Company Limited | 02628 | 29-Jun-21 | 05-Mar-14 | INED | | |
