| Bai Xinyu | | 23-May-25 | Chairman of the Board of Supervisors, Employees’ Representative Supervisor, Member of the Nomination Committee under the Board of Supervisors | | Due to his work adjustment. |
| Chi Guotai | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Cui Xuesong | | 29-Mar-22 | NED | | Due to the adjustment of work position |
| Diao Qinyi | | 28-May-24 | External Supervisor, Chairman of the Supervision Committee of the Board of Supervisors | | In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution. |
| Du Gang | | 28-Aug-25 | J-CoSec | | Resigned for personal reasons. |
| 25-Jul-25 | VP | | Resigned for personal reasons. |
| 20-Jan-25 | ED, AuRep | | Retirement due to the election of the new term of the Board of Directors. |
| Duan Wenwu | | 10-Oct-25 | NED | | Resigned due to work adjustments |
| Jin Chao | | 19-Jul-24 | VP | | For personal reasons |
| Li Fuan | | 18-Jul-23 | Ch, ED | | Due to retirement |
| Li Yi | | 29-Mar-22 | ED | | Due to the adjustment of work position |
| Ma Shuming | | 14-Oct-24 | Employees’ Representative Supervisor, Member of the Nomination Committee of the Board of Supervisors, Member of the Supervision Committee of the Board of Supervisors | | Due to his work adjustment. |
| Mao Zhenhua | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Mu Binrui | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Qi Ershi | | 28-Jun-24 | external Supervisor | | No reasons provided |
| 28-May-24 | External Supervisor, Chairman of the Nomination Committee of the Board of Supervisors | | In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution. |
| So Shuk Yi Betty | | 26-Apr-23 | J-CoSec, AuRep | | Due to her work arrangement |
| Tse Yat Hong | | 30-Jun-26 | INED | | Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years. |
| Wang Chunfeng | | 14-Oct-24 | Member of the Nomination Committee of the Board of Supervisors | | Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors. |
| 19-Jul-24 | Chairman of the Board of Supervisors, Member of the Nomination Committee under the Board of Supervisors, Employees’ Representative Supervisor | | Due to his work adjustment |
| Wang Ren | | 31-Oct-22 | INED | | Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions. |
| Wang Zhiyong | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Ye Baishou | | 18-Jul-23 | NED | | Due to retirement |
| Zhang Xifang | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Zhao Zhihong | | 19-Jul-24 | ED, VP | | Due to his age |
| Zhu Ning | | 30-May-24 | INED | | In order to devote more time to his other business commitments |
