| Cai Dong | 10-Aug-21 | | ED | | |
| Chen Duohang | 16-Jul-24 | | NED | | |
| Chen Hanqing | 10-Aug-21 | 26-Sep-25 | NED | | |
| Chen Hongcai | 20-May-20 | 16-Jun-21 | Sup | | |
| Chen Houyi | 16-Apr-17 | 27-Apr-23 | Sup | | Due to the expiration of his term of office |
| 27-Apr-23 | MbNC | | Due to the expiration of his term of office |
| Chen Hua | 10-Aug-21 | 13-Jul-22 | NED | | Due to the work arrangements |
| 13-Jul-22 | MbESGC | | Due to the work arrangements |
| Chen Jingde | 10-Aug-21 | 27-Jun-24 | NED | | |
| Chen Rong | 05-Aug-25 | | INED, ChRMC, MbStrC, MbAC | | |
| Chen Yong Jun | 01-Aug-17 | 16-Mar-20 | NED | | |
| Chen Yongjun | 16-Aug-17 | 16-Mar-20 | NED | | |
| Cheng Yunlong | 16-Jun-21 | | Sup | | |
| Gong Tao Tao | 01-Nov-16 | | NED | | |
| He Xinzhang | 16-Jun-22 | 06-Sep-24 | Sup | | Pursuant to the work arrangement |
| Jiao Zhengjun | 16-Jun-21 | 16-Apr-22 | Sup | | Proposed to be the chief compliance officer of the Bank |
| Law Stephen Cheuk Kin | 01-Nov-18 | 25-Aug-22 | INED | | No reasons provided. |
| 25-Aug-22 | ChAC, MbNC, MbESGC | | No reasons provided. |
| Lee Simon Hoey | 17-May-22 | | INED | | |
| Lei Kin Keong | 30-Dec-19 | 27-Dec-21 | CoSec | | |
| Li Keyong | 16-Oct-12 | 16-Jun-21 | Sup | | |
| Li Shou Bing | 01-Aug-18 | 16-Jun-21 | INED | | |
| Li Shoubing | 16-Aug-18 | 16-Jun-21 | INED | | |
| Li Zhi Ming | 01-Apr-18 | 28-Jan-21 | ED | | |
| Li Zhiming | 16-Apr-18 | 28-Jan-21 | Ch | | |
| Liu Hanmin | 16-May-18 | 16-Jun-21 | Sup | | |
| Lu Lin | 01-Aug-18 | 24-Aug-20 | NED | | |
| Ma Peng | 16-Jun-21 | 15-Dec-21 | Sup | | |
| Mr. Yin Mengbo | | 05-Jun-25 | INED | | Resignation due to work arrangement. |
| Ms. Hu Yuwen | | 05-Jun-25 | NED | | Resignation due to work arrangement. |
| Ms. Wang Yao | | 05-Jun-25 | INED | | Resignation due to work arrangement. |
| Ngai Maurice Wai Fung | 27-Dec-21 | 31-Mar-23 | CoSec | | |
| 31-Mar-23 | J-CoSec | | During the three-year period, Mr. Zhou has acquired a good
understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Bank independently. Meanwhile, the Stock Exchange has also confirmed that Mr. Zhou is qualified to act as the company secretary of the Bank under Rule 3.28 of the Listing Rules and on-going assistance by Dr. Ngai will no longer be necessary. |
| Ren Ren | | 04-Mar-19 | NED | | |
| Song Ke | 01-Aug-18 | 17-Dec-25 | INED | | |
| Su Zhi | 16-May-18 | 18-May-24 | Sup | | Due to the expiration of his term of office |
| 18-May-24 | ChNC | | Due to the expiration of his term of office |
| Sun Junwei | 09-Oct-23 | 06-Aug-24 | NED | | Due to work arrangements |
| 06-Aug-24 | MbNC | | Due to work arrangements |
| Sun Li | 25-Aug-22 | 20-Sep-26 | INED | | Due to work arrangement adjustments |
| 20-Sep-26 | ChAC, MbNC, MbESGC | | Due to work arrangement adjustments |
| Tang Xin | 01-Aug-18 | 17-Dec-25 | INED | | |
| Wang Changyi | 16-May-18 | 16-Jun-21 | Sup | | |
| Wang Ge Fan | 01-Aug-18 | 05-Aug-25 | INED | | |
| Wang Gefan | 16-Aug-18 | 05-Aug-25 | INED | | Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN. |
| 05-Aug-25 | ChRMC | | Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN. |
| Wang Wei | 30-Jun-22 | | Sup | | |
| Wang Wencheng | 10-Aug-21 | 02-Dec-22 | NED | | Due to work arrangements |
| 02-Dec-22 | MbNC | | Due to work arrangements |
| Wang Xiaoyong | 10-Aug-21 | 27-Jun-22 | NED | | Due to work reallocation |
| 27-Jun-22 | MbNC | | Due to work reallocation |
| Wen Zhichao | 29-Sep-26 | | ChAC, MbNC | | |
| 30-Jun-26 | | INED | | |
| Wu Fan | 08-Jun-26 | | Act Ch, AuRep | | |
| Wu Fan | 23-Jan-25 | | Pres, ED | | |
| 16-Jun-21 | 07-Mar-24 | ChSup | | No reasons provided |
| 07-Mar-24 | Sup | | No reasons provided |
| Wu Qiangli | 16-May-18 | 20-May-20 | Sup | | |
| Wu Zhijun | | 26-Dec-23 | NED | | Due to work arrangement |
| Xiao Cifa | 16-May-18 | 19-Mar-21 | ChSup | | |
| Xu An | 28-Jul-21 | 07-Mar-24 | Pres | | Due to work arrangement |
| 07-Mar-24 | ED, MbStrC, MbESGC | | Due to work arrangement |
| 28-Jan-21 | 28-Jul-21 | Act Ch | | |
| 16-Aug-18 | 28-Jan-21 | Pres | | |
| Xu Liang | 17-Dec-25 | | INED | | |
| Xu Yu | 20-May-20 | 23-Jul-21 | Sup | | |
| Yang Hongjun | 29-Sep-26 | | Ch, ChStrC | | |
| 30-Jun-26 | | ED | | |
| Yang Jian | 20-May-20 | 16-Jun-21 | Sup | | |
| Yang Jianjun | | 04-Mar-19 | NED | | |
| Yang Jinsheng | | 04-Mar-19 | Sup | | |
| Yang Ming Shang | 28-Jul-21 | 08-Jun-26 | ED | | Due to work arrangements by the Guizhou provincial government. |
| 01-Aug-18 | 16-Mar-20 | NED | | |
| Yang Mingshang | 28-Jul-21 | 08-Jun-26 | Ch | | Due to work arrangements by the Guizhou provincial government. |
| 08-Jun-26 | ChStrC, AuRep | | Due to work arrangements by the Guizhou provincial government. |
| 16-Aug-18 | 16-Mar-20 | NED | | |
| Ye Jiangmei | 09-Oct-23 | 27-Jun-24 | NED | | |
| Yin Xinquan | 16-Jun-21 | | Sup | | |
| Zhang Hui | 16-Jun-21 | | Sup | | |
| Zhang Jun Jie | 17-Dec-25 | | INED | | |
| Zhang Ruibin | 27-Jun-24 | | IndSup | | |
| Zhang Yan | 17-Dec-25 | | NED | | |
| Zhao Yong | 10-Aug-21 | 27-Jun-24 | NED | | |
| Zhou Guichang | | | CoSec | | |
