| Chen Gongyan | 13-Jul-22 | 18-Aug-22 | ED | | Reached the retirement age |
| 18-Oct-16 | 13-Jul-22 | Ch | | |
| 13-Jul-22 | ChExCom | | Reached the retirement age |
| Chen Jijiang | 29-Jun-15 | | Sup | | |
| Chen Jing | 05-May-17 | 19-Oct-21 | ChSup | | |
| Chen Liang | 13-Jul-22 | 20-Oct-23 | Ch | | |
| 20-Oct-23 | ED | | Due to his work arrangements |
| 20-Dec-19 | 13-Jul-22 | Pres, V-Ch | | |
| 11-Jun-19 | 20-Dec-19 | Non-Dir, Pres | | |
| Chen Youan | 29-Jun-15 | 25-Apr-16 | Ch | | |
| 16-Jan-10 | 29-Jun-15 | Ch, NED | | |
| Chi Fulin | 29-Jun-15 | 29-Sep-17 | INED | | |
| Du Ping | 29-Jun-15 | 31-Oct-18 | NED | | |
| Fan Minfei | 25-Mar-20 | 30-Dec-24 | Sup | | |
| Fan Wenbo | 30-Dec-24 | | Sup | | |
| Fang Yan | 26-Feb-19 | 29-Jun-21 | Sup | | |
| Feng Heping | 29-Jun-15 | 18-Oct-16 | Sup | | |
| Gu Shulin | 20-Nov-12 | 29-Jun-15 | Sup | | |
| Gu Weiguo | 14-Mar-19 | 28-May-19 | ED | | |
| 16-May-12 | 14-Mar-19 | Dep Ch, Pres | | |
| 16-Apr-10 | 16-May-12 | Pres | | |
| Huang Yan | 30-Dec-24 | | NED | | |
| Jiang Yuesheng | 29-Jun-21 | 15-Jan-24 | NED | | Attained statutory retirement age |
| 15-Jan-24 | Emp. Dir. | | Attained statutory retirement age |
| Law Stephen Cheuk Kin | 29-Jun-20 | 29-Jun-26 | INED | | Mr. LAW Cheuk Kin Stephen has served for nearly six consecutive years, and in accordance with the requirement that the consecutive term of office of an independent non-executive director shall not exceed six years, he has applied to resign. |
| 29-Jun-26 | MbAC, MbNC | | Mr. LAW Cheuk Kin Stephen has served for nearly six consecutive years, and in accordance with the requirement that the consecutive term of office of an independent non-executive director shall not exceed six years, he has applied to resign. |
| Lee Kenneth Kwok Fai | 30-Oct-18 | 23-Dec-21 | CoSec | | |
| Lee Robert Wai Wang | 25-Aug-26 | | INED | | |
| Li Chaoyang | 29-Jun-15 | 26-Feb-19 | NED | | |
| Li Chenghui | 16-Jan-07 | 29-Jun-15 | NED | | |
| Li Hui | 10-Mar-23 | | NED | | |
| 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 Chang | 29-Jun-21 | 30-Dec-24 | NED | | |
| 10-Mar-23 | MbAC | | No reasons provided |
| Liu Chun | 26-Feb-19 | 26-Feb-25 | INED | | Resigned after serving as an independent non-executive director for six years. |
| Liu Dingping | 09-Feb-18 | 30-Sep-22 | NED | | Attained statutory retirement age |
| 30-Sep-22 | AuRep | | Attained statutory retirement age |
| Liu Feng | 16-Apr-11 | 09-Feb-18 | INED | | |
| Liu Li | 23-Jan-24 | | INED | | |
| Liu Ruizhong | 29-Sep-17 | 13-Dec-23 | INED | | The term of office has expired for reaching six years |
| 13-Dec-23 | MbAC | | The term of office has expired for reaching six years |
| Liu Sha | 16-Jul-00 | 16-Aug-03 | Sup | | |
| Liu Zhihong | 29-Jun-21 | 30-Dec-24 | NED | | |
| Liu Zhiyi | 22-May-13 | 25-Mar-20 | Sup | | |
| Luo Lin | 29-Jun-15 | 26-Feb-19 | INED | | |
| Ma Zhiming | 28-Jun-24 | | INED | | |
| Mok Mandy Ming Wai | 24-Mar-16 | 30-Oct-18 | CoSec | | |
| Ng Ka Man | 23-Dec-21 | | CoSec | | |
| Qi Xiaoli | 20-Nov-12 | 29-Jun-15 | NED | | |
| 15-Feb-07 | 20-Nov-12 | Sup | | |
| Qu Yanping | 27-Jan-22 | | ChSup | | |
| 10-Aug-26 | ED, MbRMC | | She reached the statutory retirement age. |
| 19-Oct-21 | 27-Jan-22 | Sup | | |
| Shi Xun | 19-Aug-11 | 26-Feb-19 | NED | | |
| Song Weigang | 30-Dec-24 | | NED | | |
| Sun Shuming | 16-Sep-03 | 16-Jan-06 | Sup | | |
| Tao Libin | 18-Oct-16 | | Sup | | |
| Wang Dansen | 30-Dec-24 | | Sup | | |
| Wang Sheng | 24-Nov-23 | | Ch | | |
| 23-Jan-24 | Member of the Compliance and Risk Management Committee | | No reasons provided. |
| 26-Oct-23 | 24-Nov-23 | Ch, Pres | | According to the work arrangement |
| 18-Aug-22 | 26-Oct-23 | Pres, V-Ch | | Appointment of Mr. Wang Sheng as the Chairman. |
| 13-Jul-22 | 18-Aug-22 | Non-Dir, Pres | | |
| Wang Shiding | 16-Jan-07 | 29-Jun-15 | INED | | |
| Wang Zelan | 26-Feb-19 | 24-Dec-20 | NED | | |
| Wang Zhenjun | 09-Feb-18 | 07-Jun-24 | INED | | He has served as an independent non-executive director of the Company for six years |
| Wei Guoqiang | 29-Jun-22 | 30-Dec-24 | Sup | | |
| Wu Chengming | | 29-Oct-21 | CoSec | | |
| 16-Aug-09 | 26-Feb-19 | ED | | |
| Wu Guofang | | 28-Mar-24 | Business Director, Member of Executive Committee | | Due to the adjustment of work arrangements |
| Wu Huanliang | 20-May-13 | 29-Jun-15 | Sup | | |
| Wu Woody Yuwu | 25-Jan-13 | 29-May-19 | INED | | |
| Xiao Lihong | 26-Feb-19 | 29-Jun-21 | NED | | |
| Xu Guoping | 16-Jan-07 | 29-Jun-15 | NED | | |
| Xue Jun | 23-Jan-24 | | Pres, V-Ch | | |
| 24-Nov-23 | 23-Jan-24 | Non-Dir, Pres | | |
| Yang Tijun | 29-Jun-21 | | NED | | |
| Yu Wenxiu | 15-Feb-07 | 13-Oct-16 | ChSup | | |
| 16-Jan-07 | 15-Feb-07 | Sup | | |
| Yung Mei Yee | 22-Apr-13 | 24-Mar-16 | CoSec | | |
| Zhang Jinghua | 29-Jun-15 | 09-Feb-18 | NED | | |
| Zhang Tianli | 26-Feb-19 | 22-Sep-20 | NED | | |
| Zhong Cheng | 16-Jan-07 | 26-Feb-19 | Sup | | |
| Zhou Ruijin | 25-Jan-13 | 29-Jun-15 | INED | | |
