| Bai Fan | 23-Jul-13 | 17-May-19 | IndSup | | |
| Chen Danyang | 24-Apr-06 | 28-Aug-20 | NED | | |
| Chen Ming | 12-Dec-24 | | INED | | |
| Chen Wei | 28-Aug-23 | | Sup | | |
| Chen Yutao | 16-Apr-11 | 30-Jun-15 | Sup | | |
| Cheng Shuai | 12-Dec-24 | | NED | | |
| Cheng Yun | 16-Apr-12 | 30-Jun-15 | Sup | | |
| Cui Luanyi | 23-May-11 | 18-May-18 | NED | | |
| Deng Xin Quan | 11-Mar-21 | 06-Nov-24 | ED | | Due to approaching retirement age. |
| Deng Xinquan | 11-Mar-21 | 06-Nov-24 | Ch | | Due to approaching retirement age. |
| 06-Nov-24 | ChStrC | | Due to approaching retirement age. |
| 10-Mar-21 | 11-Mar-21 | ED | | |
| 18-May-18 | 24-Feb-21 | ChSup | | |
| Du Qingchun | 11-Oct-12 | 18-May-18 | INED | | |
| Du Xiaoquan | 14-Jul-26 | | MbNC | | |
| Fang Shang | 18-May-18 | 10-Oct-22 | Sup | | Due to appointment of other position |
| Gao Shu Zhen | 23-May-11 | 25-Jun-15 | ED | | |
| Gao Shuzhen | 30-Jun-15 | 18-May-18 | ChSup | | |
| 23-May-11 | 30-Jun-15 | Pres | | |
| Guo Zhi Wen | 08-May-04 | 24-Feb-21 | ED | | |
| Guo Zhiwen | 16-Oct-08 | 24-Feb-21 | Ch | | |
| He Ping | 11-Oct-12 | 18-May-18 | INED | | |
| Hou Bojian | 02-Sep-19 | 29-Aug-25 | INED | | Mr. Hou has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the Corporate Governance Standards for Banking and Insurance Institutions and article 185(4) of the articles of association of the Company. |
| 29-Aug-25 | MbRMC, MbNC, MbAC | | Mr. Hou has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the Corporate Governance Standards for Banking and Insurance Institutions and article 185(4) of the articles of association of the Company. |
| Jia Hai Ning | 17-Apr-25 | | MbRMC | | |
| Jiang Minghui | 12-Jul-24 | | Sup | | |
| Jiang Yongmei | 13-Mar-23 | | Sup | | |
| Jin Qinglu | 25-Mar-21 | | INED | | |
| Kong Kenneth Siu Chee | 08-Oct-13 | 08-Oct-19 | INED | | |
| Lang Shufeng | 24-Nov-20 | 12-Dec-24 | NED | | |
| Leung Sylvia Sau Fan | 12-Dec-24 | | INED | | |
| Li Dong | 18-May-18 | | IndSup | | |
| Li Zhaohua | 17-May-19 | | IndSup | | |
| Liu Mo | 18-May-18 | 28-Aug-20 | Sup | | |
| Liu Peiwei | 12-Dec-24 | | NED | | |
| Liu Wei | | 23-Jul-13 | Sup | | |
| Liu Zhuo | 27-Apr-12 | 18-May-18 | V-Ch | | |
| 27-Sep-07 | 27-Apr-12 | ED | | |
| Lu Yujuan | 26-Sep-13 | 18-May-18 | Sup | | |
| Luo Zhonglin | 18-May-18 | 13-Mar-23 | Sup | | Due to appointments of other positions |
| 13-Mar-23 | MbNC | | Due to appointments of other positions |
| Lv Tian Jun | 06-Jul-18 | 31-Mar-22 | ED | | |
| Lyu Tianjun | | 15-Apr-22 | All positions in the Bank and its subsidiaries | | Personal reasons |
| 11-Jul-18 | 31-Mar-22 | Pres | | Personal reasons |
| 31-Mar-22 | ED, MbStrC, Dir, ChStrC, DirSub | | Personal reasons |
| Ma Pao Lin | 30-Jun-15 | 28-Aug-20 | Non-executive Director | | |
| Ma Paolin | 21-Aug-15 | 28-Aug-20 | NED | | |
| Ma Shuwei | | 23-Jul-13 | NED | | |
| Ma Yong Qiang | 06-Jul-18 | 24-Feb-21 | INED | | |
| Ma Yongqiang | 11-Jul-18 | 24-Feb-21 | INED | | |
| 04-Jun-12 | 07-Dec-15 | INED | | |
| Meng Rongfang | 26-Sep-13 | 17-May-19 | IndSup | | |
| Mr. Zhao Zhifeng | | 28-Nov-24 | NED | | Due to work relocation, Mr. Zhao applied for not to serve as a non-executive Director of the Ninth Session of the Board. Therefore, Mr. Zhao has not yet applied for the approval procedures regarding his qualification and has not yet officially taken office. |
| Ngai Maurice Wai Fung | 31-Mar-22 | | CoSec | | |
| 16-Jan-14 | 19-May-17 | CoSec | | |
| Peng Xiaodong | 01-Dec-16 | 28-Aug-20 | NED | | |
| Qin Hongfu | 23-May-11 | 15-Aug-16 | NED | | |
| Sun Fei Xia | 06-Jul-18 | 31-Mar-22 | ED | | Personal reasons |
| Sun Feixia | | 16-Apr-22 | All positions | | Due to personal reasons |
| 07-Jan-14 | 31-Mar-22 | CoSec | | Personal reasons |
| 11-Jul-18 | 31-Mar-22 | V-Ch | | Personal reasons |
| 31-Mar-22 | MbRMC, BrdSec | | Personal reasons |
| Sun Yan | 06-Jul-18 | 12-Dec-24 | INED | | |
| Sun Yi | 17-May-19 | | IndSup | | |
| Wan Peter Kam To | 08-Oct-13 | 08-Oct-19 | INED | | |
| Wang Haibin | 24-Feb-21 | 13-Mar-23 | ChSup | | Due to appointments of other positions |
| 13-Mar-23 | Sup | | Due to appointments of other positions |
| Wang Jiheng | 16-Aug-11 | 18-May-18 | IndSup | | |
| Wang Ying | 16-Jun-07 | 18-May-18 | Sup | | |
| Wang Yuanfang | 10-Oct-22 | | Sup | | |
| Wang Yuanqing | | 23-Jul-13 | INED | | |
| Wu Siliang | 08-Jul-22 | | CoSec | | |
| Yang Dazhi | 30-Jun-15 | 18-May-18 | Sup | | |
| Yang Xuemei | 15-Oct-20 | 06-Sep-22 | Sup | | Due to personal work changes |
| Yao Chun He | 03-Mar-23 | | ED | | |
| Yao Chunhe | 03-Mar-23 | | Pres | | |
| Yu Hong | 24-Nov-20 | 12-Jul-24 | NED | | |
| Zang Shaolin | | 26-Sep-13 | Sup | | |
| Zhang Bin | 16-Apr-12 | 30-Jun-15 | ChSup | | |
| Zhang Qi Guang | 30-Jun-15 | 27-Oct-17 | ED | | |
| Zhang Qiguang | 03-Aug-15 | 27-Oct-17 | FD, Pres | | |
| 30-Jun-15 | 03-Aug-15 | Non-Dir, Pres | | |
| 16-May-11 | 30-Jun-15 | CFO | | |
| Zhang Sheng Ping | 04-Jun-12 | 18-May-18 | INED | | |
| Zhang Taoxuan | 21-May-12 | 28-Aug-20 | NED | | |
| Zhang Xianjun | 24-Nov-20 | 14-Jul-26 | NED | | Ceased upon the approval of the qualification of the new non-executive Director, Mr. Du Xiaoquan. |
| 17-Apr-25 | 13-Feb-26 | MbNC | | Due to work relocation, |
| 17-Apr-25 | MbRMC | | No reason specified. |
| Zhang Zheng | 06-Jul-18 | 12-Dec-24 | INED | | |
| Zhao Baocai | 13-Mar-23 | | ChSup | | |
| Zhao Hongbo | 24-Nov-20 | 17-Apr-25 | NED | | Approval of Heilongjiang Office of the National Financial Regulatory Administration in Relation to the Qualification of Jia Haining as a Director of the Harbin Bank |
| 17-Apr-25 | MbNC | | Approval of Heilongjiang Office of the National Financial Regulatory Administration in Relation to the Qualification of Jia Haining as a Director of the Harbin Bank |
