| Chan Victor Sun Ho | 07-Sep-16 | 01-Jun-17 | CoSec | | |
| Chandler Thomas Edward | 12-Jul-23 | | COO | | |
| Chen Huaiyu | 23-Apr-21 | 03-Feb-23 | Ch, NED | | Due to being appointed to a new role |
| 03-Feb-23 | ChNC | | Due to being appointed to a new role |
| Chen Jing | 18-Apr-22 | 19-Feb-25 | NED | | In order to take on new responsibilities within Bank of China Limited (BOC). Mdm. Chen has confirmed that she has no disagreement with the Board and there is no matter with respect to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| 19-Feb-25 | MbAC, MbRMC, MbStrC | | In order to take on new responsibilities within Bank of China Limited (BOC). Mdm. Chen has confirmed that she has no disagreement with the Board and there is no matter with respect to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Chen Siqing | 13-Dec-11 | 16-Mar-18 | Ch, NED | | |
| Chen Xiang | 10-Dec-25 | | Non-executive Director | | |
| Dai Deming | 12-May-16 | | INED | | |
| David Walton | | 30-Jun-23 | Dep MD, COO | | In accordance with the Company’s retirement policy |
| Deng Lei | | 31-Aug-24 | CCO | | In order to take up a new position with Bank of China Limited |
| Dong Zonglin | 18-Apr-22 | 16-Nov-23 | NED | | Due to business reasons |
| 16-Nov-23 | ChStrC, MbAC | | Due to business reasons |
| Fu Shula | 01-Feb-11 | | INED | | |
| Gao Jinyue | 05-Dec-14 | 12-May-16 | ED | | |
| Gao Zhaogang | 13-Dec-16 | 22-Oct-18 | NED | | |
| Jin Hongju | 16-Nov-23 | | NED | | |
| 07-Aug-25 | ChStrC | | Mr. Jin Hongju has ceased to be the chairman but remains a member of the Strategy and Budget Committee. |
| Jin Yan | 20-Aug-26 | | MbNC | | |
| 20-Feb-25 | | NED | | |
| 20-Aug-26 | MbAC | | Due to changes in Board Committee membership. |
| Li Ke | 16-Nov-23 | 10-Sep-25 | NED | | Resigned due to work arrangements. |
| 10-Sep-25 | MbCC, MbNC | | Resigned due to work arrangements. |
| Li Mang | 14-Dec-15 | 17-Jun-21 | NED | | |
| Lim Zi Yuan | 28-Apr-23 | 03-May-24 | CoSec | | Due to his decision to pursue other opportunities |
| 03-May-24 | AuRep | | Due to his decision to pursue other opportunities |
| Liu Chenggang | 07-Sep-16 | 18-Apr-22 | NED | | Due to business reasons |
| 18-Apr-22 | ChStrC, MbAC | | Due to business reasons |
| Liu Jin | 24-Apr-23 | 27-Mar-24 | Ch, NED | | Due to work arrangements |
| 27-Mar-24 | ChNC | | Due to work arrangements |
| Liu Qiang | 16-Mar-18 | 18-Sep-18 | Ch, NED | | |
| Liu Yunfei | 16-Apr-24 | | NED | | |
| Mahony Jonathan James Edward | 04-May-24 | 29-Jul-24 | CoSec | | In order to focus on his duties as General Counsel of the Company |
| 29-Jul-24 | AuRep | | In order to focus on his duties as General Counsel of the Company |
| 16-Oct-03 | 07-Sep-16 | CoSec | | |
| Martin Robert James | 01-Jan-24 | 02-Jun-26 | NED | | The term of service concluded at the AGM and by mutual agreement, Mr. Martin's term of service will not be renewed due to his desire to devote more time to his personal endeavours. |
| 02-Jun-26 | MbStrC | | The term of service concluded at the AGM and by mutual agreement, Mr. Martin's term of service will not be renewed due to his desire to devote more time to his personal endeavours. |
| 02-Jul-04 | 01-Jan-24 | CEO, MD | | |
| 31-Dec-23 | ED, AuRep | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| 05-Jul-98 | 02-Jul-04 | MD | | |
| Phang Thim Fatt | 02-Jan-96 | 30-Sep-20 | CFO | | |
| Ren Li | 14-Dec-15 | 12-May-16 | NED | | |
| So Frank Yiu Fung | 29-Jul-24 | | CoSec | | |
| Sun Yu | 27-Feb-19 | 23-Dec-20 | Ch, NED | | |
| Townend Steven Matthew | 01-Jan-24 | | CEO, MD | | |
| 01-Oct-20 | 01-Jan-24 | CFO | | Appointed as Chief Executive Officer |
| Tyler Antony Nigel | 12-May-16 | | INED | | |
| Wang Gen Shan | 15-Dec-06 | 31-May-17 | ED | | |
| Wang Genshan | 16-Jan-08 | 31-May-17 | Dep MD, V-Ch | | |
| 15-Dec-06 | 16-Jan-08 | NED, V-Ch | | |
| Wang Jian | 01-Jun-17 | 31-Dec-19 | Dep MD, V-Ch | | |
| Wang Xiao | 17-Jun-21 | 15-Apr-24 | NED | | No reasons provided |
| 15-Apr-24 | MbRMC, MbStrC | | For business reasons |
| Wang Zhiheng | 22-Oct-18 | 04-Jun-21 | NED | | |
| Wei Hanguang | 04-Jun-21 | 16-Nov-23 | NED | | Due to business reasons |
| 16-Nov-23 | MbNC, MbCC | | Due to business reasons |
| Wen Lan | 01-Mar-25 | | CFO | | |
| Wu Jianguang | 01-Jan-24 | 28-Feb-25 | CFO | | Retired on 28 February 2025. |
| Xiao Wei | | 12-May-16 | NED | | |
| Yeung Bernard Yin | 13-Dec-16 | | INED | | |
| Yeung Jason Chi Wai | 20-Aug-26 | | MbNC | | |
| 02-Jun-26 | | INED, MbCC, MbRMC | | |
| 02-Jun-26 | 20-Aug-26 | MbStrC | | Due to changes in Board Committee membership. |
| Yeung Yin Bernard | 20-Aug-26 | | MbAC | | |
| Zhang Juliana Yanqiu | 01-Jun-17 | 28-Apr-23 | CoSec | | No reasons provided |
| 28-Apr-23 | AuRep | | No reasons provided |
| Zhang Xiao Lu | 16-Apr-24 | 30-Oct-25 | Non-executive Director | | |
| 01-Jan-20 | 16-Apr-24 | ED | | |
| Zhang Xiaolu | 30-Jun-24 | 30-Oct-25 | Ch, NED | | Resigned due to a change in work arrangements. |
| 07-Aug-25 | 30-Oct-25 | ChStrC | | Resigned due to a change in work arrangements. |
| 30-Oct-25 | ChNC | | Resigned due to a change in work arrangements. |
| 15-Apr-24 | 30-Jun-24 | NED, V-Ch | | |
| 01-Jan-20 | 15-Apr-24 | Dep MD, V-Ch | | In order to take up a new position with Bank of China Limited (BOC), the Company’s indirect majority shareholder. Zhang will remain on the Board and will be re-designated as a Non-executive Director |
| Zhu Lin | 22-Jan-14 | 18-Apr-22 | NED | | Due to business reasons |
| 18-Apr-22 | MbAC, MbRMC | | Due to business reasons |
| Zhuo Chengwen | 30-Oct-25 | | ED, Ch, ChNC, ChStrC | | |
| 14-Dec-15 | 07-Sep-16 | NED | | |
