| Bai Xinhe | 25-Oct-99 | 18-May-04 | Sup | | |
| Bernabe Franco | 30-Jun-00 | 22-May-14 | INED | | |
| Cai Anhui | 09-Jun-22 | 17-Nov-23 | ChSup | | Due to changes in his work arrangements |
| 17-Nov-23 | Sup | | Due to changes in his work arrangements |
| Cai Jin Yong | 11-Jun-20 | 14-Nov-24 | INED | | |
| Cai Jinyong | 11-Jun-20 | 17-Oct-24 | INED | | Resignation due to changes in the members of the Board committees. |
| 30-Sep-24 | ChCC, MbNC | | Due to work arrangement |
| Cai Yong | 09-Jun-22 | 03-Apr-25 | Sup | | Due to adjustment of his work arrangement. |
| Chai Shouping | 25-Sep-20 | 12-Aug-22 | CoSec, CFO | | Due to his age |
| 12-Aug-22 | AuRep | | Due to his age |
| 25-Jan-17 | 25-Sep-20 | CFO | | |
| Chen Geng | 19-May-04 | 16-May-07 | Ch | | |
| 03-Dec-02 | 18-May-04 | Pres | | |
| 08-Jun-01 | 03-Dec-02 | NED | | |
| Chen Ming | 15-May-08 | 20-Oct-11 | ChSup | | |
| Chen Weizhong | 25-Oct-99 | 18-May-04 | Sup | | |
| Chen Zhiwu | 18-May-11 | 08-Jun-17 | INED | | |
| Cui Junhui | 15-May-08 | 22-May-14 | INED | | |
| Dai Houliang | 09-Jun-26 | | ChNC | | |
| 25-Mar-20 | | Ch, ED | | |
| Duan Liangwei | 09-Jun-26 | | MbCC | | |
| 20-Jun-25 | | MbCC | | |
| 25-Mar-21 | | NED | | |
| 09-Mar-20 | 25-Mar-21 | Pres, ED | | |
| 08-Jun-17 | 09-Mar-20 | NED | | |
| Duan Wende | 18-May-04 | 14-May-08 | ED | | |
| Fan Fuchun | 23-May-13 | 22-May-14 | IndSup | | |
| Fang Qing | 19-Apr-24 | 29-Aug-25 | Sup | | Due to adjustment of his work arrangement. |
| Fu Bin | 29-Sep-22 | 19-Apr-24 | Sup | | Due to work arrangement |
| Fu Suotang | 08-Jun-17 | 19-May-22 | Sup | | Due to his age |
| Gong Hua Zhang | 05-Nov-99 | 15-May-08 | Non-executive Director | | |
| Gong Huazhang | 25-Oct-99 | 15-May-08 | NED | | |
| Guo Jinping | 22-May-14 | 08-Jun-17 | ChSup | | |
| 18-May-11 | 22-May-14 | Sup | | |
| He Jiangchuan | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Henry Simon | 08-Jun-17 | 15-Jun-22 | INED | | Due to personal business commitments |
| 15-Jun-22 | Mb InvestC | | Due to personal business commitments |
| Ho Kevin King Lun | 09-Jun-26 | | MbNC, MbCC | | |
| 20-Jun-25 | | MbCC | | |
| 08-Jun-23 | | INED | | |
| Hou Qi Jun | 21-Oct-21 | 30-Jun-25 | Non-executive Director | | |
| 08-Jun-17 | 09-Dec-19 | ED | | |
| Hou Qijun | 28-Oct-21 | 30-Jun-25 | NED, V-Ch | | Resignation due to work adjustment. |
| 30-Jun-25 | Ch InvestC | | Resignation due to work adjustment. |
| 21-Oct-21 | 28-Oct-21 | NED | | |
| 21-Mar-19 | 09-Dec-19 | Pres | | |
| Huang Yan | 25-Oct-99 | 19-Nov-02 | Pres, V-Ch | | |
| Huang Yongzhang | 25-Mar-21 | 19-Sep-25 | Pres, ED | | Due to work adjustment, |
| 20-Jun-25 | 19-Sep-25 | Ch SustC | | Due to work adjustment, |
| 19-Sep-25 | Mb InvestC | | Due to work adjustment, |
| 28-Sep-20 | 25-Mar-21 | NED | | |
| Hung Lusan Lo Shan | 08-Jun-23 | 14-Nov-24 | INED | | |
| 30-Sep-24 | ChAC | | Due to work arrangement |
| Jia Yimin | 22-May-14 | 08-Jun-17 | Sup | | |
| Jiang Fan | 08-Nov-05 | 18-May-11 | NED | | |
| Jiang Jie Min | 20-May-07 | 18-Mar-13 | Non-executive Director | | |
| Jiang Jiemin | 16-May-08 | 18-Mar-13 | Ch | | |
| 20-May-07 | 16-May-08 | Ch, Pres | | |
| 19-May-04 | 20-May-07 | Pres, V-Ch | | |
| 18-May-04 | 19-May-04 | Dir | | |
| 25-Oct-99 | 20-Jun-00 | ED, VP | | |
| Jiang Jinchu | 25-Oct-99 | 08-Jun-01 | NED | | |
| Jiang Lifu | 29-Oct-14 | 09-Jun-22 | Sup | | Due to work arrangement |
| Jiang Shangjun | 08-Jun-23 | 10-Jan-25 | Sup | | Due to his age. |
| Jiang Simon X. | 19-Dec-25 | | MbAC | | |
| Jiang Simon Xiaoming | 11-Jun-20 | 09-Jun-26 | INED | | Did not participate in the re-election of Directors due to regulatory limitation on term of office. |
| Jiang Xiao Ming Simon | 11-Jun-20 | 09-Jun-26 | INED | | |
| Jiao Fangzheng | 29-Apr-22 | 08-Jun-23 | ED | | |
| 08-Jun-23 | Dir | | Adjustment of work arrangements |
| 13-Jun-19 | 29-Apr-22 | NED | | |
| Jin Yanjiang | 19-May-22 | | Sup | | |
| Lan Jianbin | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Leung Elsie Oi Sie | 08-Jun-17 | 08-Jun-23 | INED | | |
| 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Li Fanrong | 25-Mar-20 | 10-May-21 | NED, V-Ch | | |
| Li Hualin | 18-Jun-09 | 27-Aug-13 | CoSec | | |
| Li Jiamin | 22-May-14 | 19-May-22 | Sup | | Due to work arrangement |
| Li Kecheng | 25-Oct-99 | 18-Nov-05 | ChSup | | |
| Li Luguang | 22-May-14 | 26-Aug-14 | Sup | | |
| Li Qingyi | 23-May-13 | 08-Jun-17 | Sup | | |
| Li Wendong | 16-May-16 | 28-May-21 | Sup | | |
| Li Xinhua | 15-May-08 | 22-May-14 | NED | | |
| Li Yongwu | 15-May-08 | 22-May-14 | INED | | |
| 08-Nov-05 | 15-May-08 | IndSup | | |
| Li Yuan | 15-May-08 | 15-Jun-11 | IndSup | | |
| Li Zhanming | 08-Jun-23 | | Sup | | |
| Liao Guoqin | 08-Jun-23 | 19-Apr-24 | Sup | | Due to work arrangement |
| Liao Yong Yuan | 15-May-08 | 17-Mar-15 | ED | | |
| Liao Yongyuan | 22-May-14 | 17-Mar-15 | NED, V-Ch | | |
| 15-May-08 | 22-May-14 | VP, ED | | |
| Lin Boqiang | 22-May-14 | 11-Jun-20 | INED | | |
| Lin Jingao | 25-Oct-99 | 19-Nov-02 | Sup | | |
| Liu Hehe | 18-May-11 | 16-May-16 | Sup | | |
| Liu Hongbin | 28-Oct-16 | 03-Dec-19 | NED | | |
| 22-May-14 | 28-Oct-16 | ED, VP | | |
| Liu Hongru | 19-Nov-02 | 22-May-14 | INED | | |
| 03-Dec-99 | 19-Nov-02 | IndSup | | |
| Liu Xianhua | 16-May-16 | 19-May-22 | Sup | | Due to work arrangement |
| Liu Xiaolei | 09-Jun-26 | | MbNC, ChAC | | |
| 19-Dec-25 | | ChAC | | |
| 14-Nov-24 | | INED | | |
| Liu Yuezhen | 22-May-14 | 29-Apr-22 | NED | | Due to his age |
| 29-Apr-22 | MbAC, MbCC, AuRep | | Due to his age |
| Lu Yaozhong | 08-Jun-17 | 09-Jun-22 | Sup | | Due to work arrangement |
| Lv Bo | 05-Nov-20 | 09-Jun-22 | ChSup | | |
| 09-Jun-22 | Sup | | Due to work arrangement |
| 25-Mar-20 | 20-Oct-20 | NED | | |
| Ma Fucai | 25-Oct-99 | 18-May-04 | Ch | | |
| Mao Zefeng | 25-Feb-14 | 24-Feb-17 | CoSec | | |
| Matzke Richard H | 22-May-14 | 08-Jun-17 | INED | | |
| Ng Johnny Kar Ling | 09-Jun-26 | | MbAC, INED | | |
| Qin Gang | 08-Nov-05 | 18-May-11 | Sup | | |
| Qin Wei Zhong | 08-Jun-17 | 15-Apr-19 | NED | | |
| Ran Xinquan | 29-Mar-12 | 27-Aug-13 | ED, VP | | |
| 18-May-11 | 29-Mar-12 | NED | | |
| Ren Chuanjun | 03-Dec-02 | 18-Nov-05 | V-Ch | | |
| 25-Oct-99 | 03-Dec-02 | ED, SVP | | |
| Ren Lixin | 09-Jun-26 | | Mb InvestC, Ch SustC | | |
| 30-Sep-25 | | Ch SustC, Mb InvestC | | |
| 20-Jun-25 | | Mb SustC | | |
| 28-Oct-21 | | ED | | |
| 21-Oct-21 | 28-Oct-21 | NED | | |
| Shen Diancheng | 22-May-14 | 08-Jun-17 | NED | | |
| Song Dai Yong | 18-Dec-25 | | ED | | |
| Song Dayong | 09-Jun-26 | | Mb SustC | | |
| 19-Dec-25 | | Mb SustC | | |
| 18-Dec-25 | | ED, SVP | | |
| Su Shulin | 19-Nov-02 | 24-Nov-06 | ED | | |
| Sun Chongren | 25-Oct-99 | 18-Nov-05 | Sup | | |
| Sun Xianfeng | 18-May-04 | 23-May-13 | Sup | | |
| Tatsuhito Tokuchi | 08-Jun-17 | 08-Jun-23 | INED | | |
| 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Tung Chee Chen | 28-Oct-99 | 18-May-11 | INED | | |
| Wang Binquan | 19-Apr-24 | | Sup | | |
| Wang Daocheng | 12-May-09 | 22-May-14 | IndSup | | |
| Wang Daofu | | 27-Aug-13 | Sen Mgr | | |
| Wang Dong Jin | 18-May-11 | 22-May-14 | Non-executive Director | | |
| Wang Dongjin | 22-May-14 | 02-Apr-18 | V-Ch, ED | | |
| 28-Jul-13 | 22-May-14 | Pres | | |
| 18-May-11 | 28-Jul-13 | NED | | |
| Wang Fucheng | 15-May-08 | 18-May-11 | NED | | |
| 08-Nov-05 | 15-May-08 | ChSup | | |
| 30-Jun-00 | 20-Sep-05 | ED | | |
| Wang Guangjun | 18-May-11 | 22-May-14 | Sup | | |
| Wang Guoliang | 15-May-08 | 22-May-14 | NED, ED | | |
| Wang Hua | 12-Aug-22 | | CFO, CoSec | | |
| 16-Jun-22 | 12-Aug-22 | CFO | | |
| Wang Liang | 26-Oct-17 | 29-Sep-22 | Sup | | Due to his age |
| Wang Lixin | 22-May-14 | 26-Aug-14 | Sup | | |
| 20-Oct-11 | 22-May-14 | ChSup | | |
| Wang Shali | 15-May-08 | 18-May-11 | Sup | | |
| Wang Yawei | 15-May-08 | 18-May-11 | Sup | | |
| Wang Yilin | 23-Jun-15 | 19-Jan-20 | Ch, ED | | |
| 08-Nov-05 | 15-Apr-11 | NED | | |
| Wen Qingshan | 19-Nov-02 | 17-Dec-13 | Sup | | |
| Wu Enlai | 25-Feb-14 | 25-Sep-20 | CoSec | | |
| Wu Jinglian | 25-Oct-99 | 19-Nov-02 | INED | | |
| Wu Yaowen | 03-Dec-02 | 18-May-04 | V-Ch | | |
| 25-Oct-99 | 03-Dec-02 | NED | | |
| Wu Zhipan | 03-Dec-99 | 12-May-09 | IndSup | | |
| Xie Haibing | 09-Jun-22 | 25-Oct-24 | Sup | | Resigned due to work arrangement. His resignation took effect upon his resignation report being delivered to the Supervisory Committee. He confirmed no disagreement with the board of directors, the Supervisory Committee, and the Company, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders. |
| Xie Jun | 09-Jun-26 | | Mb InvestC | | |
| 30-Sep-25 | | Mb InvestC | | |
| 09-Jun-22 | | NED | | |
| Xu Fengli | 18-May-04 | 17-May-07 | Sup | | |
| Xu Wenrong | 08-Jun-17 | 20-Oct-20 | ChSup | | |
| 25-May-16 | 08-Jun-17 | NED | | |
| Yan Andrew Yan | 09-Jun-26 | | Mb InvestC | | |
| 14-Nov-24 | | INED | | |
| Yan Sanzhong | 25-Oct-99 | 19-Nov-02 | NED, V-Ch | | |
| Yan Y Andrew | 30-Sep-25 | | Mb InvestC | | |
| 14-Nov-24 | | INED | | |
| Yang Hua | 29-Oct-14 | 08-Jun-17 | Sup | | |
| Yao Wei | 18-May-11 | 16-May-16 | Sup | | |
| Yu Baocai | 18-May-11 | 07-Jun-18 | NED | | |
| Yu Yibo | 14-Mar-13 | 24-Nov-15 | CFO | | |
| 15-May-08 | 18-May-11 | Sup | | |
| Zeng Yukang | 08-Nov-05 | 18-May-11 | NED | | |
| Zhang Biyi | 29-Oct-14 | 11-Jun-20 | INED | | |
| Zhang Daowei | 09-Jun-26 | | Mb SustC | | |
| 20-Jun-25 | | Mb SustC | | |
| 09-Nov-23 | | ED | | |
| Zhang Fengshan | 22-May-14 | 09-Jun-22 | Sup | | Due to his age |
| Zhang Hong | 25-Oct-99 | 30-May-00 | NED | | |
| Zhang Jian Hua | 20-Oct-16 | 05-Jun-18 | Non-executive Director | | |
| Zhang Jianhua | 05-Jun-18 | 14-Nov-18 | Pres, V-Ch, ED | | |
| 28-Oct-16 | 05-Jun-18 | NED, V-Ch | | |
| 20-Oct-16 | 28-Oct-16 | NED | | |
| Zhang Jinzhu | 16-May-07 | 15-May-08 | Sup | | |
| Zhang Laibin | 08-Jun-23 | 30-Mar-25 | INED | | Resignation due to work arrangement. |
| 30-Mar-25 | ChCC, Mb SustC | | Resignation due to work arrangement. |
| Zhang Wei | 13-Jun-19 | 09-Dec-19 | NED, V-Ch | | |
| Zhang Youcai | 19-Nov-02 | 18-Nov-05 | IndSup | | |
| Zhang Yuxin | 09-Jun-26 | | ChCC | | |
| 20-Jun-25 | | ChCC, Mb SustC | | |
| 05-Jun-25 | | INED | | |
| Zhao Dong | 24-Nov-15 | 06-Dec-16 | CFO | | |
| Zhao Ying | 09-Jun-22 | | Sup | | |
| Zhao Zhengzhang | 23-Jun-15 | 08-Jun-17 | ED | | |
| Zheng Hu | 30-Jun-00 | 15-May-08 | NED | | |
| Zhou Ji Ping | 18-May-04 | 23-Jun-15 | ED | | |
| Zhou Jian | 09-Jun-26 | | Mb SustC, Emp. Dir. | | |
| Zhou Jiping | 28-Jul-13 | 23-Jun-15 | Ch | | |
| 25-Apr-13 | 28-Jul-13 | Ch, Pres | | |
| 16-May-08 | 25-Apr-13 | Pres, V-Ch | | |
| 15-May-08 | 16-May-08 | ED | | |
| 18-May-04 | 15-May-08 | NED | | |
| Zhou Mingchun | 16-Jun-07 | 14-Mar-13 | CFO | | |
| Zhou Song | 09-Jun-26 | | MbAC | | |
| 19-Dec-25 | | MbAC | | |
| 18-Dec-25 | | NED | | |
| 05-Jun-24 | 31-Oct-25 | ChSup | | Resignation due to changes in work arrangements. |
| 31-Oct-25 | Sup | | Resignation due to changes in work arrangements. |
| Zhou Xinhuai | 09-Jun-26 | | Ch InvestC | | |
| 19-Dec-25 | | Ch InvestC | | |
| 18-Dec-25 | | V-Ch | | |
| Zou Haifeng | 25-Oct-99 | 18-Nov-05 | NED | | |