| Chow Wing Man | | 22-Apr-25 | CoSec | | Resignation. |
| Guo Ying | | 29-Feb-24 | NED | | Reached the retirement age |
| Huang Chaoxiong | | 17-Jul-26 | ED | | Resigned due to other business arrangements. |
| Huang Haiqing | | 27-Sep-24 | NED | | Due to the age-related reason. |
| Lo Kam Fan | | 31-Mar-24 | ED, CFO | | In order to devote more time to his family commitments |
| Philip Tsao | | 09-Feb-24 | INED, MbNC | | Due to his intention to focus on his role in the bank with which he is employed |
| Qian Xiaodong | | 09-Feb-24 | ED, CEO | | Due to his re-designation as vice president of China Everbright Holdings Company Limited, the indirect controlling shareholder of the Company |
| Song Jian | | 25-Jul-25 | NED | | Resigned due to other business arrangements. |
| Wang Dianer | | 25-Jul-25 | ED, VP | | Resigned due to other business arrangements. |
| Wang Silian | | 25-Jul-25 | NED | | Resigned due to other business arrangements. |
| Wang Tianyi | | 18-Jun-22 | NED | | Due to personal career planning |
| Yang Zhiqiang | | 02-Dec-22 | ED, VP | | Reached the retirement age |
| Zhang Jianping | | 13-May-24 | CIO | | Reached the retirement age |
| Zhu Fugang | | 25-Jul-25 | CEO | | Re-designated as Chairman of the Board and appointed as chairman of the Nomination Committee. |
