| Au Son Yiu | 17-Feb-98 | 07-Dec-00 | INED | | |
| Bai Jianjiang | 03-Feb-10 | 13-Sep-13 | ED | | |
| Chan Chun Hung | 12-Dec-97 | 11-Oct-00 | Ch, MD | | |
| Chan Kasper Kwan Pak | 30-Jul-15 | 28-Jun-17 | INED | | |
| Chan Thomas Chun Hong | 30-Oct-00 | 24-Aug-01 | ED | | |
| Chan Yuk Yee | 05-Nov-08 | 02-Jul-14 | CoSec | | |
| Chau Chung Tak | 19-Nov-09 | 01-Oct-10 | ED | | |
| Chen Wei | 14-Nov-14 | 30-Jul-15 | INED | | |
| Chin Richard Wai Keung | 11-Apr-01 | 21-Dec-01 | NED | | |
| 11-Dec-00 | 11-Apr-01 | ED | | |
| Ding Zhisuo | 07-Nov-17 | 06-Jan-23 | ED, GM | | Due to internal work reallocation under the group of China Minsheng Banking Corp., Ltd. |
| 26-Oct-17 | 07-Nov-17 | ED | | |
| Dong Qizhen | 07-Jun-17 | 03-Sep-18 | CoSec | | |
| Goh Gen Cheung | 17-Feb-98 | 07-Dec-00 | INED | | |
| Ho Allan Sun Fung | 11-Oct-00 | 12-Dec-00 | ED | | |
| Ho Yau Cheung | 06-Dec-18 | 14-Oct-22 | CoSec | | For pursuing his personal career development |
| Huang Zhencheng | 02-Jan-14 | 31-Mar-15 | INED | | |
| Kitchell Osman Bin | 01-Jan-15 | 30-Jul-15 | ED | | |
| Ko Ivan Kwong Woon | 24-Sep-04 | 15-Oct-07 | INED | | |
| Lau King Hang | 26-Aug-14 | 21-Jul-15 | ED | | |
| Lau Lawrence Pok Lam | 01-Apr-03 | 25-Oct-07 | INED | | |
| Lee Catherine Chun Yeung | 01-Oct-10 | 20-Aug-14 | ED | | |
| Lee Dannis Cheuk Yin | 07-Jun-17 | | INED | | |
| Leung Albert Shiu Ki | 14-Nov-14 | 30-Nov-15 | INED | | |
| Li Baochen | 06-Jan-23 | | Ch | | |
| 31-Dec-24 | MbCC, MbNC | | Replaced by Ms. Wu Yuan as a member of the Remuneration Committee and Nomination Committee. |
| Li Jinze | 07-Jun-17 | 13-Jun-22 | Ch | | |
| 13-Jun-22 | ED | | For pursuing his personal career development |
| Li Ming | 06-Jan-23 | 22-Jun-26 | ED, GM | | Retirement due to internal work reallocation within the group of China Minsheng Banking Corp., Ltd., an indirect controlling shareholder of the Company. |
| Li Rongsheng | 17-Jun-09 | 03-Sep-09 | ED | | |
| Li Wenshi | 29-Jun-21 | 28-Jun-24 | NED | | Due to the internal work reallocation under the group of China Minsheng Bank Corp., Ltd. |
| Liao Zhaohui | 07-Jun-17 | 29-Jun-21 | NED | | |
| Lin Yuehe | 07-Jun-17 | 28-Jun-17 | ED | | |
| 01-Mar-16 | 07-Jun-17 | Ch | | |
| Lo Charles Ming Chi | 20-Nov-07 | 19-Nov-09 | CEO, Dep Ch | | |
| 07-Dec-00 | 20-Nov-07 | Ch | | |
| Lu Xinsheng | 25-Oct-07 | 02-Jan-14 | INED | | |
| Man Wai Chuen | 14-Nov-14 | 27-Nov-15 | INED | | |
| Ng Eng Leng | 01-Apr-03 | 20-Nov-07 | ED | | |
| Ng Hoi Kam | 26-Oct-17 | 24-Oct-25 | Dep GM, ED | | Resigned for pursuing his personal career development. |
| Ng Kwok Leung | 29-Feb-16 | 07-Jun-17 | CoSec | | |
| 22-Jul-16 | 22-Nov-16 | ED | | |
| 29-Feb-16 | 22-Jul-16 | CEO | | |
| 20-Jul-15 | 29-Feb-16 | ED | | |
| Ng Teow Leng | 01-Apr-03 | 14-Mar-05 | ED | | |
| Ng Wee Keat | 01-Apr-03 | 20-Nov-07 | ED | | |
| Ng Wilson | 18-Sep-02 | 25-Oct-07 | ED | | |
| Ren Hailong | 07-Jun-17 | 29-Jun-21 | NED | | |
| Sio Ion Kuan | 18-Sep-02 | 01-Apr-03 | ED | | |
| Siu Gee Tai | 30-Jul-15 | 28-Jun-17 | INED | | |
| Siu Robert Siu Ling | 24-Jul-15 | 28-Jun-17 | INED | | |
| Sue Ka Lok | 19-Nov-09 | 31-Oct-14 | CEO | | |
| 20-Nov-07 | 19-Nov-09 | ED | | |
| Suen Paul Cho Hung | 20-Nov-07 | 03-Mar-15 | Ch | | |
| Suen Philip Yick Lun | 02-Jul-14 | 29-Feb-16 | CoSec | | |
| 03-Mar-15 | 29-Feb-16 | Ch, MD | | |
| 31-Oct-14 | 03-Mar-15 | CEO | | |
| 02-Jul-14 | 31-Oct-14 | ED | | |
| Tam Tak Wah | 20-Jul-15 | 22-Nov-16 | ED | | |
| Tam Wayne Sun Wing | 11-Oct-00 | 07-Dec-00 | ED | | |
| Wang Haixiong | 22-Jul-16 | 28-Jun-17 | CEO | | |
| Wang Li Hua | 07-Jun-17 | | INED | | |
| Weng Yixiang | 15-Oct-07 | 19-Mar-15 | INED | | |
| Wong Danny F | 16-Jun-09 | 24-Aug-09 | ED | | |
| Wong Desmond Yat Fai | 14-Nov-14 | 30-Jul-15 | INED | | |
| Wong Kin Ching | 12-Dec-97 | 11-Oct-00 | Dep Ch | | |
| Wong Tin Yu | 14-Oct-22 | 08-Jul-25 | CoSec | | Resigned for pursuing his personal career development. |
| Wong Wan Kuen | 17-Feb-98 | 11-Oct-00 | ED | | |
| Wong Wystan Kwok Tai | 24-Aug-01 | 30-Jul-15 | INED | | |
| Wu Bin | 07-Jun-17 | | INED | | |
| Wu Stina Ching Yan | 11-Oct-00 | 30-Oct-00 | ED | | |
| Wu Wing Kit | 07-Dec-00 | 24-Sep-04 | INED | | |
| Wu Yuan | 31-Dec-24 | | NED | | |
| Xiong Wei | 25-Oct-07 | 01-Oct-10 | INED | | |
| Yang Kunpeng | 29-Jun-21 | 30-May-25 | NED | | Resigned due to internal work reallocation under the group of China Minsheng Banking Corp., Ltd., an indirect controlling shareholder of the Company. |
| Yang Na | 19-Nov-18 | 21-Jan-19 | Solicitor | | |
| 03-Sep-18 | 06-Dec-18 | CoSec | | |
| Yu Wai Man | 11-Apr-01 | 05-Nov-08 | ED | | |
| Yuen Simon Chi Choi | 07-Dec-00 | 24-Aug-01 | INED | | |
| Zhang Zhidong | 15-Oct-07 | 01-Apr-09 | ED | | |
