| Chen Qingyuan | 24-Oct-14 | 08-Nov-18 | INED | | |
| Chen Xing Jun | 15-Dec-25 | | Non-executive Director | | |
| Chen Xingjun | 28-Jun-16 | 19-Dec-16 | ChSup | | |
| Chen Zhiying | 04-Mar-15 | 13-Jun-19 | CFO | | |
| Chu Howard Ho Hwa | 27-Jun-19 | 22-Aug-25 | INED | | |
| 26-Jun-25 | MbStrC, MbAC | | Resignation upon expiry of term of office after serving six years consecutively. Mr. Chu has no disagreement with the Company and the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. He will continue to perform his duties until a new independent non-executive director is elected. |
| Fan Philip Yan Hok | 20-Mar-15 | 05-Jul-16 | INED | | |
| Gao Wei | 20-Oct-22 | | INED | | |
| Ge Xiao Bo | 23-Oct-19 | 21-Aug-26 | ED | | Due to his other personal commitments, Mr. Ge tendered his resignation. |
| 21-Aug-26 | Pres, MbRMC, MbStrC, AuRep | | Due to his other personal commitments, Mr. Ge tendered his resignation. |
| Ge Xiaobo | 01-Jun-22 | | CEO | | |
| 01-Jun-22 | 08-Aug-25 | Ch | | Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board. |
| 08-Aug-25 | ChRMC, ChStrC | | Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board. |
| 07-Dec-21 | 01-Jun-22 | Act Ch, CEO | | |
| 23-Oct-19 | 07-Dec-21 | CEO | | |
| Gu Wei | 21-Aug-26 | | AuRep | | |
| 08-Aug-25 | | ChRMC, Ch, ChStrC | | |
| 06-Feb-25 | | NED | | |
| Guo Chunming | 31-Dec-24 | | INED | | |
| Hsu Wai Man Helen | 22-Aug-25 | | INED | | |
| Hua Weirong | 23-May-08 | 06-Feb-25 | NED | | Ceased to be a non-executive Director and member of several committees upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. |
| 13-Jan-25 | MbNC, MbRMC, MbStrC | | Due to changes in work. |
| 16-Jan-02 | 16-Dec-04 | Dir | | |
| Hui Yu | 04-Nov-22 | | CoSec | | |
| Jiang Zhijian | 23-May-08 | 16-Jun-16 | NED | | |
| Jiang Zhiqiang | 15-Mar-17 | 07-May-21 | ChSup | | |
| 10-Mar-17 | 15-Mar-17 | Sup | | |
| Jin Guoxiang | 23-May-08 | 28-Jun-16 | Sup | | |
| Lee Herbert Pak Hay | 05-Jul-16 | 27-Jun-19 | INED | | |
| Lei Jian Hui | 10-Jun-08 | 15-Mar-16 | ED | | |
| Lei Jianhui | 02-May-13 | 15-Mar-16 | CEO | | |
| 10-Jun-08 | 02-May-13 | ED | | |
| Leung Sharon Wing Han | 16-Mar-15 | 05-Aug-16 | CoSec | | |
| Li Suo | 20-Oct-22 | 06-Feb-25 | NED | | Ceased to be a non-executive Director upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. Her resignation results in a single gender board, which does not comply with Rule 13.92 of the Listing Rules. |
| Lin Fanyu | 16-Mar-15 | 27-Oct-22 | CoSec | | No reasons provided |
| 27-Oct-22 | AuRep | | No reasons provided |
| Liu Gaoyuan | 23-Jun-14 | 02-Dec-15 | NED | | |
| Liu Hai Lin | 16-Oct-08 | 15-Dec-25 | Non-executive Director | | |
| Liu Hailin | 16-Oct-08 | | NED | | |
| Lu Yuanzhu | 10-Mar-17 | 20-Oct-22 | INED | | |
| Peng Yanbao | 16-Jun-16 | 23-Oct-19 | CEO, ED | | |
| 16-May-16 | 16-Jun-16 | CEO, Non-Dir | | |
| Ren Jun | 10-Mar-17 | 20-Oct-22 | Sup | | |
| Shan Xudong | 25-Jun-08 | 16-Jun-16 | Sup | | |
| Shen Ying | 16-Jun-16 | 20-Oct-22 | Sup | | |
| Wang Jinling | 21-Aug-26 | | Act Pres | | |
| 15-Dec-25 | | ExVP | | |
| Wang Wei | 19-Mar-15 | 10-Mar-17 | INED | | |
| Wong Wai Ling | | 27-Oct-22 | Proc Agt | | No reasons provided |
| Wu Lingyun | 20-Oct-22 | | Sup | | |
| Wu Wei Hua | 20-Oct-22 | | Non-executive Director | | |
| Wu Weihua | 20-Oct-22 | | NED | | |
| Wu Xing Yu | 13-Nov-18 | 31-Dec-24 | INED | | |
| 07-Nov-24 | ChAC, MbNC, MbRMC | | Resignation due to serving six years consecutively, in accordance with the Measures for the Administration of Independent Directors of Listed Companies and other regulations. |
| Wu Xingyu | 08-Nov-18 | 31-Dec-24 | INED | | |
| Xu Faliang | 07-May-21 | 19-Jun-24 | ChSup | | Due to reaching the age of retirement |
| 29-Apr-24 | Sup | | Due to reaching the age of retirement |
| Xu Jingyan | 20-Oct-22 | | Sup | | |
| Xu Kan | 20-Oct-22 | | Sup | | |
| Xue Chunfang | 19-Jun-24 | | ChSup | | |
| Yang Xiaojun | 18-Apr-13 | 30-Aug-16 | Sup | | |
| Yang Zhenxing | 06-Feb-25 | 08-Aug-26 | NED | | Due to his other personal commitments. |
| Yao Zhi Yong | 22-Aug-12 | 08-Mar-17 | ED | | |
| Yao Zhiyong | 08-Mar-17 | 07-Dec-21 | NED, Ch | | |
| 16-May-16 | 08-Mar-17 | Ch | | |
| 16-Mar-16 | 16-May-16 | Ch, CEO | | |
| 16-May-13 | 16-Mar-16 | Ch | | |
| Yin Zhuowei | 12-Feb-07 | 16-Jun-16 | ChSup | | |
| Yu Lei | 16-Jun-16 | 20-Oct-22 | Sup | | |
| Zhang Weigang | 14-Feb-16 | 20-Oct-22 | NED | | |
| Zhang Xiao | 27-Oct-22 | | CoSec | | |
| 30-Dec-25 | J-CoSec, AuRep | | Resigned. |
| Zhou Min | 20-Oct-22 | | Sup | | |
| Zhou Weiping | 16-Jun-16 | | NED | | |
| Zhou Weixing | 02-Aug-13 | 20-Oct-22 | Sup | | |
| Zhu Zhenwu | 18-Apr-13 | 20-Mar-15 | INED | | |
