| Bai Guangwei | 22-Dec-22 | | IndSup | | |
| Bi Guoyu | 05-Feb-09 | 22-Dec-22 | Sup | | |
| Chan Kenny Ngai Sang | 25-Jun-23 | | INED | | |
| Duan Qingshan | 26-Aug-22 | | INED | | |
| Guo Zhenrong | 13-May-19 | 22-Dec-22 | Sup | | |
| 16-Dec-22 | Employee Supervisor | | GUO Zhenrong did not offer himself for re-election and will retire upon the expiry of the fifth session of the Board of Supervisors |
| Hao Qiang | 16-Jul-21 | | Ch | | |
| 25-Jan-19 | 11-Sep-20 | CoSec | | |
| Hu Zhihong | 25-Jun-23 | | INED | | |
| Jin Haiteng | 05-Jun-17 | 25-Jun-23 | INED | | |
| Li Shishan | 21-Jun-17 | 27-Dec-24 | NED | | |
| Li Weiqiang | 11-Sep-20 | 29-Aug-23 | CoSec | | |
| 29-Aug-23 | J-CoSec | | Due to his work arrangements |
| Li Yanbin | 29-Aug-23 | | CoSec | | |
| 04-Jul-25 | VP, J-CoSec | | Due to work changes, Mr. Li resigned from his positions. Although he was appointed as an executive Director, his qualification of directorship is still subject to approval by Shanxi Supervision Bureau of National Financial Regulatory Administration. Due to work changes, he could not serve as an executive Director and therefore, the appointment will not come into effect. Mr. Li has confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or the Stock Exchange. |
| Li Yang | 20-Sep-22 | | NED | | |
| Liu Chenhang | 02-Jan-20 | 27-May-25 | NED | | Resignation due to retirement. |
| Liu Min | 04-May-18 | 22-Dec-22 | IndSup | | |
| Liu Shoubao | 18-Dec-15 | 22-Dec-22 | IndSup | | |
| Ma Hongchao | 25-Jun-23 | | V-Ch | | |
| 25-Jun-23 | 27-Mar-25 | NED | | Due to work changes, Mr. Ma has proposed to resign. |
| Mr. Suo Xuquan | | 27-May-25 | INED | | The Shareholders have approved the appointment of Mr. SUO Xuquan as an independent non-executive Director at the EGM held on
December 27, 2024. But the Bank was informed recently that due to work arrangement, Mr. SUO Xuquan could not serve as an independent non-executive Director and therefore, the appointment will not come into effect. |
| Pang Zhengyu | 22-Dec-22 | | Sup | | |
| Rong Changqing | 29-Sep-18 | 20-Nov-20 | ED, VP | | |
| Sai Zhiyi | 07-Aug-18 | 26-Apr-24 | INED | | Due to work changes |
| Su Hua | 22-Dec-22 | | Sup | | |
| Sun Shihu | 24-Feb-17 | 25-Jun-23 | INED | | |
| Tang Yiping | 16-Feb-17 | 09-Dec-20 | Pres, V-Ch | | |
| Wang Jianjun | 08-Aug-18 | | NED | | |
| Wang Liyan | 14-Sep-18 | 15-Nov-24 | INED | | Mr. Wang has served as an independent non-executive Director for a term of six years, which is the maximum term allowed according to Article 152 of the articles of association of the Bank. |
| Wang Peiming | 16-Feb-13 | 20-Jan-21 | ED | | |
| Wang Qi | 27-Mar-26 | | J-CoSec | | |
| 27-Dec-24 | | ED | | |
| Wang Weiping | 22-Dec-22 | | Sup | | |
| Wen Qingquan | 13-May-19 | | Sup | | |
| Wong Wai Chiu | 26-Mar-21 | 27-Mar-26 | CoSec | | Resigned. |
| Wu Canming | 27-Dec-24 | 27-May-25 | NED | | Resignation due to retirement. |
| Wu Jun | 04-May-18 | | IndSup | | |
| Xia Guisuo | 04-May-18 | 22-Dec-22 | Sup | | |
| Xiang Lijun | 08-Aug-18 | 25-Jun-23 | NED | | |
| Xie Liying | 08-Dec-16 | | ChSup | | |
| 24-Jul-09 | 08-Dec-16 | Sup | | |
| Xu Jin | 22-Dec-22 | | Sup | | |
| 18-Dec-15 | 10-Jun-21 | Sup | | |
| Yan Junsheng | 08-Dec-14 | 08-Jan-20 | Ch | | |
| 25-Feb-09 | 08-Dec-14 | ED | | |
| Ye Xiang | 12-Aug-19 | 25-Jun-23 | INED | | |
| Yeung Ching Man | 25-Jan-19 | 26-Mar-21 | CoSec | | |
| Zhang Yunfei | 30-Sep-22 | | Pres, V-Ch | | |
| 30-Aug-21 | 30-Sep-22 | V-Ch, VP | | |
| Zhuo Ze Yuan | 22-Dec-22 | | IndSup | | |
