| Sang Linna | 11-May-26 | | BrdSec | | |
| Lu Tong | 13-May-22 | | Non-Executive Director | | |
| Chen Xinji | 16-Jun-17 | | Sup | | |
| Zhou Jianli | 01-May-17 | | Dep GM, FD | | |
| Ren Peng | 01-Jun-14 | | Ch | | Due to age |
| Fu Da | 16-Jun-17 | 11-May-26 | J-CoSec, CoSec | | Due to changes in work arrangements. |
| Fu Da | | 11-May-26 | BrdSec | | Due to changes in work arrangements. |
| Wu Shukun | 01-Apr-17 | 27-Mar-26 | Non-Executive Director | | Retirement due to adjustments in work responsibilities. |
| Zhang Shaohua | 01-Jan-14 | 27-Mar-26 | Non-Executive Director | | Retirement due to adjustments in work responsibilities. |
| Zhang Xinjun | 12-May-23 | 27-Mar-26 | Non-Executive Director | | Retirement due to adjustments in work responsibilities. |
| Ha Erman | 11-Nov-19 | 29-Aug-25 | Non-Executive Director | | Due to adjustments in work responsibilities. |
| Zhao Jianxiang | 18-Oct-24 | 20-Aug-25 | Ch | | Resignation due to personal reasons. |
| Zhao Jianxiang | | 20-Aug-25 | ED | | Resignation due to personal reasons. |
| Ding Xueqing | 01-Nov-14 | 18-Oct-24 | ED, GM | | Due to reaching his retirement age |
| Ding Xueqing | 15-May-20 | 18-Oct-24 | Ch | | Due to reaching his retirement age |
| So Betty Shuk Yi | 09-Oct-07 | 12-May-23 | CoSec | | |
| So Shuk Yi Betty | | 12-May-23 | J-CoSec | | No reasons provided |
| Jiang Yulin | 01-May-17 | 16-Jun-22 | INED | | Due to being under investigation for suspected serious violation of Party disciplinary rules and laws. The Board is of the view that, as Mr. JIANG is under the Investigation, he will not be able, and is not suitable, to continue to assume his duties as a director of the Company. The Board hereby
announces that, on June 16, 2022, it resolved to remove Mr. JIANG |
| Li Chuan | 11-Nov-19 | 29-Mar-22 | Non-Executive Director | | Due to work adjustment |
| Zhou Tao | 15-May-20 | 06-Mar-22 | ChSup | | Personal work adjustments which required her to leave the current employer |
| Zhou Tao | | 06-Mar-22 | Shareholder Representative Supervisor, Chairwoman of the Board of Supervisors | | Personal work adjustments which required her to leave the current employer |
| Zhao Yue | 16-May-17 | 17-Aug-21 | Sup | | |
| Yo Shin | 01-May-17 | 10-Dec-20 | INED | | |
| Wang Meijuan | 16-May-17 | 15-May-20 | ChSup | | |
| Zeng Qingsheng | 01-May-17 | 15-May-17 | INED | | |
| Hu Zhangming | 17-Aug-21 | 16-Sep-16 | Sup | | |
| Lam Kang Chi | 12-May-23 | 16-Sep-16 | CoSec | | |
| Yao Feng | 15-May-20 | 29-May-09 | INED | | |
| Wu Xiangyang | 13-May-22 | 29-Oct-07 | ChSup | | |
| Wu Yat Wai | 01-May-17 | 29-Oct-07 | INED | | |
| Yan Lixin | 15-May-20 | 29-Oct-07 | INED | | |
