| Au Siu Luen | 26-Sep-23 | | NED, V-Ch | | |
| Bai Xinyu | 21-Oct-24 | | ChSup | | |
| 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. |
| 14-Oct-24 | 21-Oct-24 | Sup | | |
| 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 |
| Cui Xuesong | 23-Jan-20 | 29-Mar-22 | NED | | Due to the adjustment of work position |
| Diao Qinyi | 16-Apr-16 | 28-May-24 | Sup | | |
| 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 | 06-Nov-20 | | CoSec | | |
| 28-Aug-25 | J-CoSec | | Resigned for personal reasons. |
| 23-Jan-20 | 20-Jan-25 | ED, VP | | Retirement due to the election of the new term of the Board of Directors. |
| 20-Jan-25 | AuRep | | Mr. DU Gang ceases to be the Authorized Representative of the Bank. |
| Du Huibin | 28-Jun-24 | | Sup | | |
| Duan Wenwu | | 23-Mar-26 | MbStrC | | Resignation effective upon the approval from the National Financial Regulatory Administration of CUI Hongqin as Director. |
| 01-Nov-23 | 10-Oct-25 | NED | | Resigned due to work adjustments |
| Fan Zhigui | 16-Dec-19 | 18-Aug-21 | Sup | | |
| Feng Jiankuan | 19-Nov-19 | 31-Mar-21 | Sup | | |
| Fung Alan Joi Lun | 16-Aug-10 | 26-Sep-23 | NED, V-Ch | | |
| Hu Aimin | 25-Sep-18 | | NED | | |
| Hui Chris Yung | 16-Dec-19 | | Sup | | |
| Jin Chao | | 19-Jul-24 | VP | | For personal reasons |
| Li Chengbang | 14-Oct-24 | | Sup | | |
| Li Fuan | 26-Jun-15 | 18-Jul-23 | Ch | | Due to retirement |
| 18-Jul-23 | ED | | Due to retirement |
| Li Xiwen | | 05-Apr-18 | INED | | |
| Li Yi | 02-Jun-16 | 29-Mar-22 | ED, VP | | Due to the adjustment of work position |
| Liu Junmin | 06-Jan-25 | | INED | | |
| Liu Lanbiao | 06-Jan-25 | | INED | | |
| Ma Shuming | 18-Aug-21 | 14-Oct-24 | Sup | | |
| 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 | 02-Jun-16 | 06-Jan-25 | INED | | |
| Mu Binrui | 25-Sep-18 | 20-Jan-25 | INED | | Retirement due to the election of the new term of the Board of Directors. |
| Phang Yew Kiat | 02-Jul-06 | 02-Jul-09 | Dep CEO, ED | | |
| Qi Ershi | 16-Apr-16 | 28-Jun-24 | Sup | | |
| 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. |
| Qu Hongzhi | 23-Jan-20 | | Pres | | |
| Shum Patrick Siu Hung | 31-Oct-22 | | INED | | |
| 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 |
| Tse Yat Hong | 11-Jun-20 | 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. |
| 30-Jun-26 | ChAC, MbRMC | | 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 Aijian | 03-Jan-25 | | INED | | |
| Wang Chengran | | 09-Feb-18 | NED | | |
| Wang Chunfeng | 19-Jul-24 | 14-Oct-24 | Sup | | |
| 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. |
| 16-Nov-19 | 19-Jul-24 | ChSup | | |
| 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 Jinhong | 10-Oct-23 | | Ch | | |
| 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 | NED | | Due to the adjustment of work position |
| Ye Baishou | 13-Jun-14 | 01-Nov-23 | NED | | No reasons provided. |
| Yuan Wei | 25-Dec-19 | | NED | | |
| Zhang Bing Jun | 28-Apr-13 | 29-Mar-21 | NED | | |
| Zhang Hui | 14-Oct-24 | | Sup | | |
| Zhang Jack Junxi | 15-Feb-13 | 16-Dec-19 | INED | | |
| Zhang Tianyuan | 28-Aug-26 | | CoSec, AuRep | | |
| Zhang Xiao | 10-May-23 | 28-Aug-26 | CoSec | | due to a change in work arrangement |
| 28-Aug-26 | AuRep | | due to a change in work arrangement |
| Zhang Xifang | 15-Jan-20 | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Zhang Yunji | 06-Feb-09 | | NED | | |
| Zhao Zhihong | 28-Jul-22 | 19-Jul-24 | ED | | Due to his age |
| 19-Jul-24 | VP | | Due to his age |
| 06-Nov-20 | CoSec | | |
| Zhu Ning | 11-Jun-20 | 03-Jan-25 | INED | | |
