| Ng Ka Man | 23-Dec-21 | | CoSec | | |
| Liang Shipeng | 05-Jul-19 | 30-Mar-26 | CompOff, CRO, MbExCom | | Due to the adjustment of work arrangements, Mr. LIANG Shipeng has ceased to serve in his positions. He has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. |
| Liu Chun | 26-Feb-19 | 26-Feb-25 | INED | | Resigned after serving as an independent non-executive director for six years. |
| Fan Minfei | 25-Mar-20 | 30-Dec-24 | Sup | | |
| Liu Zhihong | 29-Jun-21 | 30-Dec-24 | Non-Executive Director | | |
| Wei Guoqiang | 29-Jun-22 | 30-Dec-24 | Sup | | |
| Wang Zhenjun | 09-Feb-18 | 07-Jun-24 | INED | | He has served as an independent non-executive director of the Company for six years |
| Wu Guofang | | 28-Mar-24 | Business Director, Member of Executive Committee | | Due to the adjustment of work arrangements |
| Wang Sheng | 13-Jul-22 | 23-Jan-24 | Non-Dir | | No reasons provided. |
| Wang Sheng | 26-Oct-23 | 23-Jan-24 | Ch | | No reasons provided. |
| Xue Jun | 24-Nov-23 | 23-Jan-24 | Non-Dir, Pres | | |
| Wang Sheng | | 23-Jan-24 | Member of the Compliance and Risk Management Committee | | No reasons provided. |
| Jiang Yuesheng | 29-Jun-21 | 15-Jan-24 | Non-Executive Director | | Attained statutory retirement age |
| Liu Ruizhong | 29-Sep-17 | 13-Dec-23 | INED | | The term of office has expired for reaching six years |
| Wang Sheng | 13-Jul-22 | 24-Nov-23 | Pres | | According to the work arrangement |
| Wang Sheng | 18-Aug-22 | 26-Oct-23 | V-Ch | | Appointment of Mr. Wang Sheng as the Chairman. |
| Chen Liang | 11-Jun-19 | 20-Oct-23 | Non-Dir, Pres | | Due to his work arrangements |
| Chen Liang | 13-Jul-22 | 20-Oct-23 | Ch | | Due to his work arrangements |
| Chen Liang | 20-Dec-19 | 20-Oct-23 | V-Ch | | Due to his work arrangements |
| Chen Liang | | 20-Oct-23 | ED | | Due to his work arrangements |
| Liu Chang | 29-Jun-21 | 10-Mar-23 | Non-Executive Director | | No reasons provided |
| Liu Chang | | 10-Mar-23 | MbAC | | No reasons provided |
| Liu Dingping | 09-Feb-18 | 30-Sep-22 | Non-Executive Director | | Attained statutory retirement age |
| Chen Gongyan | 18-Oct-16 | 18-Aug-22 | Ch | | Retirement |
| Chen Gongyan | 13-Jul-22 | 18-Aug-22 | ED | | Retirement |
| Qu Yanping | 19-Oct-21 | 27-Jan-22 | Sup | | |
| Lee Kenneth Kwok Fai | 30-Oct-18 | 23-Dec-21 | CoSec | | |
| Wu Chengming | | 29-Oct-21 | CoSec | | |
| Chen Jing | 05-May-17 | 19-Oct-21 | ChSup | | |
| Chen Jijiang | 29-Jun-15 | 21-Jul-21 | Sup | | |
| Fan Wenbo | 30-Dec-24 | 21-Jul-21 | Sup | | |
| Huang Yan | 30-Dec-24 | 21-Jul-21 | Non-Executive Director | | |
| Fang Yan | 26-Feb-19 | 29-Jun-21 | Sup | | |
| Xiao Lihong | 26-Feb-19 | 29-Jun-21 | Non-Executive Director | | |
| Wang Zelan | 26-Feb-19 | 24-Dec-20 | Non-Executive Director | | |
| Zhang Tianli | 26-Feb-19 | 22-Sep-20 | Non-Executive Director | | |
| Xue Jun | 23-Jan-24 | 04-Jun-20 | V-Ch | | |
| Liu Zhiyi | 22-May-13 | 25-Mar-20 | Sup | | |
| Ma Zhiming | 28-Jun-24 | 02-Jul-19 | INED | | |
| Wu Woody Yuwu | 25-Jan-13 | 29-May-19 | INED | | |
| Gu Weiguo | 14-Mar-19 | 28-May-19 | ED | | |
| Gu Weiguo | 16-May-12 | 14-Mar-19 | Dep Ch | | |
| Li Chaoyang | 29-Jun-15 | 26-Feb-19 | Non-Executive Director | | |
| Luo Lin | 29-Jun-15 | 26-Feb-19 | INED | | |
| Shi Xun | 19-Aug-11 | 26-Feb-19 | Non-Executive Director | | |
| Wu Chengming | 16-Aug-09 | 26-Feb-19 | ED | | |
| Zhong Cheng | 16-Jan-07 | 26-Feb-19 | Sup | | |
| Du Ping | 29-Jun-15 | 31-Oct-18 | Non-Executive Director | | |
| Mok Mandy Ming Wai | 24-Mar-16 | 30-Oct-18 | CoSec | | |
| Liu Feng | 16-Apr-11 | 09-Feb-18 | INED | | |
| Zhang Jinghua | 29-Jun-15 | 09-Feb-18 | Non-Executive Director | | |
| Chi Fulin | 29-Jun-15 | 29-Sep-17 | INED | | |
| Feng Heping | 29-Jun-15 | 18-Oct-16 | Sup | | |
| Yu Wenxiu | 15-Feb-07 | 13-Oct-16 | ChSup | | |
| Yung Mei Yee | 22-Apr-13 | 24-Mar-16 | CoSec | | |
| Chen Youan | 16-Jan-10 | 29-Jun-15 | Ch | | |
| Gu Shulin | 20-Nov-12 | 29-Jun-15 | Sup | | |
| Li Chenghui | 16-Jan-07 | 29-Jun-15 | Non-Executive Director | | |
| Qi Xiaoli | 20-Nov-12 | 29-Jun-15 | Non-Executive Director | | |
| Wang Shiding | 16-Jan-07 | 29-Jun-15 | INED | | |
| Wu Huanliang | 20-May-13 | 29-Jun-15 | Sup | | |
| Xu Guoping | 16-Jan-07 | 29-Jun-15 | Non-Executive Director | | |
| Zhou Ruijin | 25-Jan-13 | 29-Jun-15 | INED | | |
| Yang Tijun | 29-Jun-21 | 09-Jun-15 | Non-Executive Director | | |
| Li Hui | 10-Mar-23 | 05-Jun-13 | Non-Executive Director | | |
| Qi Xiaoli | 15-Feb-07 | 20-Nov-12 | Sup | | |
| Gu Weiguo | 16-Apr-10 | 16-May-12 | Pres | | |
| Yu Wenxiu | 16-Jan-07 | 15-Feb-07 | Sup | | |
| Liu Li | 23-Jan-24 | 05-Dec-06 | INED | | |
| Sun Shuming | 16-Sep-03 | 16-Jan-06 | Sup | | |
| Qu Yanping | 27-Jan-22 | 15-Dec-05 | ChSup | | |
| Liu Sha | 16-Jul-00 | 16-Aug-03 | Sup | | |
| Wang Dansen | 30-Dec-24 | 31-Jan-00 | Sup | | |
| Song Weigang | 30-Dec-24 | 13-Oct-92 | Non-Executive Director | | |
| Law Stephen Cheuk Kin | 29-Jun-20 | 30-Sep-91 | INED | | |
| Tao Libin | 18-Oct-16 | 08-May-90 | Sup | | |
