| Liu Junmin | 06-Jan-25 | | INED | | |
| Liu Lanbiao | 06-Jan-25 | | INED | | |
| Li Chengbang | 14-Oct-24 | | Sup | | |
| Au Siu Luen | 26-Sep-23 | | V-Ch | | |
| Shum Patrick Siu Hung | 31-Oct-22 | | INED | | |
| Qu Hongzhi | 23-Jan-20 | | Pres | | |
| Hui Chris Yung | 16-Dec-19 | | Sup | | |
| Zhang Yunji | 06-Feb-09 | | Non-Executive Director | | |
| Fung Joi Lun Alan | | | Non-Executive Director | | Due to retirement |
| Duan Wenwu | 01-Nov-23 | 23-Mar-26 | Non-Executive Director | | Resignation effective upon the approval from the National Financial Regulatory Administration of CUI Hongqin as Director. |
| Du Gang | 06-Nov-20 | 28-Aug-25 | CoSec | | Resigned for personal reasons. |
| Du Gang | | 28-Aug-25 | J-CoSec | | Resigned for personal reasons. |
| Du Gang | 23-Jan-20 | 25-Jul-25 | VP | | Resigned for personal reasons. |
| Bai Xinyu | 14-Oct-24 | 23-May-25 | Sup | | Due to his work adjustment. |
| Bai Xinyu | 21-Oct-24 | 23-May-25 | ChSup | | Due to his work adjustment. |
| 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. |
| Du Gang | 23-Jan-20 | 20-Jan-25 | ED | | Retirement due to the election of the new term of the Board of Directors. |
| Mu Binrui | 25-Sep-18 | 20-Jan-25 | INED | | Retirement due to the election of the new term of the Board of Directors. |
| Du Gang | | 20-Jan-25 | AuRep | | Mr. DU Gang ceases to be the Authorized Representative of the Bank. |
| Ma Shuming | 18-Aug-21 | 14-Oct-24 | Sup | | Due to his work adjustment. |
| Wang Chunfeng | 16-Nov-19 | 14-Oct-24 | ChSup | | Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors. |
| Wang Chunfeng | 19-Jul-24 | 14-Oct-24 | Sup | | Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors. |
| 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. |
| 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. |
| Zhang Hui | 14-Oct-24 | 09-Oct-24 | Sup | | |
| Zhao Zhihong | 23-May-97 | 19-Jul-24 | CoSec | | Due to his age |
| Zhao Zhihong | 28-Jul-22 | 19-Jul-24 | ED | | Due to his age |
| Zhao Zhihong | | 19-Jul-24 | VP | | Due to his age |
| Wang Chunfeng | | 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 |
| Jin Chao | | 19-Jul-24 | VP | | For personal reasons |
| Qi Ershi | 16-Apr-16 | 28-Jun-24 | Sup | | No reasons provided |
| Qi Ershi | | 28-Jun-24 | external Supervisor | | No reasons provided |
| Chi Guotai | 02-Jun-16 | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Mao Zhenhua | 02-Jun-16 | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Zhu Ning | 11-Jun-20 | 30-May-24 | INED | | In order to devote more time to his other business commitments |
| Diao Qinyi | 16-Apr-16 | 28-May-24 | Sup | | 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. |
| 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. |
| Qi Ershi | | 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. |
| Ye Baishou | 13-Jun-14 | 01-Nov-23 | Non-Executive Director | | No reasons provided. |
| Fung Alan Joi Lun | 16-Aug-10 | 26-Sep-23 | V-Ch | | |
| Li Fuan | 26-Jun-15 | 18-Jul-23 | Ch | | Due to retirement |
| Li Fuan | | 18-Jul-23 | ED | | Due to retirement |
| Du Huibin | 28-Jun-24 | 01-Jul-23 | Sup | | |
| So Betty Shuk Yi | 16-Jul-20 | 10-May-23 | CoSec | | |
| So Shuk Yi Betty | | 26-Apr-23 | J-CoSec, AuRep | | Due to her work arrangement |
| Wang Ren | 11-Jun-20 | 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 | 22-Oct-21 | 21-Apr-22 | Non-Executive Director | | Due to the adjustment of work position |
| Zhang Xifang | 15-Jan-20 | 21-Apr-22 | Non-Executive Director | | Due to the adjustment of work position |
| Cui Xuesong | 23-Jan-20 | 29-Mar-22 | Non-Executive Director | | Due to the adjustment of work position |
| Li Yi | 02-Jun-16 | 29-Mar-22 | ED, VP | | Due to the adjustment of work position |
| Wang Jinhong | 10-Oct-23 | 11-Nov-21 | Ch | | |
| Fan Zhigui | 16-Dec-19 | 18-Aug-21 | Sup | | |
| Feng Jiankuan | 19-Nov-19 | 31-Mar-21 | Sup | | |
| Zhang Bing Jun | 28-Apr-13 | 29-Mar-21 | Non-Executive Director | | |
| Zhang Jack Junxi | 15-Feb-13 | 16-Dec-19 | INED | | |
| Wang Aijian | 03-Jan-25 | 30-Aug-19 | INED | | |
| Li Xiwen | 05-Jan-15 | 05-Apr-18 | INED | | |
| Wang Chengran | 02-Jul-17 | 09-Feb-18 | Non-Executive Director | | |
| Hu Aimin | 25-Sep-18 | 02-Jul-17 | Non-Executive Director | | |
| Tse Yat Hong | 11-Jun-20 | 02-Jul-17 | INED | | |
| Phang Yew Kiat | 02-Jul-06 | 02-Jul-09 | Dep CEO, ED | | |
| Zhang Xiao | 10-May-23 | 01-Jul-02 | CoSec | | |
| Yuan Wei | 25-Dec-19 | 02-Jul-97 | Non-Executive Director | | |
