| Sun Zhenyu | 27-Aug-24 | | Non-Executive Director | | |
| Lv Dan | 08-Nov-22 | | INED | | |
| Chen Shijun | 22-Aug-22 | | Sup | | |
| Liu Yan | 02-Jun-23 | 23-Sep-25 | ChSup | | Resigned due to work arrangements. |
| Liu Yan | | 23-Sep-25 | Ch | | Resigned due to work arrangements. |
| Niu Jiao | 19-Oct-20 | 04-Jul-25 | Sup | | Resigned due to work arrangements. Mr. NIU has confirmed that he has no disagreement with the Board and the Board of Supervisors and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders or creditors of the Bank. |
| Niu Jiao | | 04-Jul-25 | Employee Representative Supervisor, Member of the Nomination Committee of the Eighth Session of the Board of Supervisors | | Resigned due to work arrangements. Mr. NIU has confirmed that he has no disagreement with the Board and the Board of Supervisors and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders or creditors of the Bank. |
| Wang Jun | 08-Nov-22 | 25-Apr-25 | Non-Executive Director | | Resigned due to having reached the statutory retirement age. |
| He Yixuan | 27-Aug-24 | 02-Jan-25 | ED | | |
| Tai Alexander Kwok Leung | 07-Aug-18 | 14-Oct-24 | INED | | |
| Jiang Aiguo | 08-Nov-22 | 27-Aug-24 | Non-Executive Director | | |
| Li Jinyi | 24-Apr-18 | 27-Aug-24 | INED | | |
| Liang Zhifang | 12-Mar-21 | 27-Aug-24 | Non-Executive Director | | |
| Shi Yang | 12-Mar-21 | 27-Aug-24 | ED | | |
| Su Qingxiang | 12-Mar-21 | 27-Aug-24 | Non-Executive Director | | |
| Wang Mo | 08-Nov-22 | 12-Apr-24 | INED | | |
| Ba Junyu | 24-Apr-18 | 22-Feb-24 | Sup | | |
| Cheng Hua | 20-Oct-20 | 22-Feb-24 | Sup | | |
| Sun Hang | 24-Apr-18 | 22-Feb-24 | Sup | | |
| Xing Tiancai | 24-Apr-18 | 22-Feb-24 | INED | | |
| Yang Xiu | 27-May-22 | 22-Feb-24 | Sup | | |
| Xing Tiancai | 22-Feb-24 | 27-Nov-23 | Sup | | |
| Sun Jin | 23-Aug-23 | 03-Nov-23 | ED | | |
| Li Ying | 12-Mar-21 | 16-Aug-23 | ED | | having reached the statutory retirement age |
| Liu Xu | 08-Nov-22 | 11-Jul-23 | ED | | |
| Han Li | 20-Oct-20 | 11-Apr-23 | ChSup | | Reached the statutory retirement age |
| Shen Guoyong | 19-Aug-20 | 11-Apr-23 | Non-Dir, Pres | | Due to work adjustments |
| Shen Guoyong | | 11-Apr-23 | ED | | Due to work adjustments |
| Han Li | | 11-Apr-23 | Shareholder Representative Supervisor, Chairman of the Board of Supervisors, Vice Chairman of the Nomination Committee of the Board of Supervisors, Vice Chairman of the Supervision Committee of the Board of Supervisors | | Reached the statutory retirement age |
| Wang Hongmei | 27-Aug-24 | 16-Mar-23 | Non-Executive Director | | |
| Qiu Huofa | 11-Aug-17 | 15-Feb-23 | Non-Executive Director | | Due to age reasons |
| Qiu Huofa | 03-May-18 | 15-Feb-23 | V-Ch | | Due to age reasons |
| Qiu Huofa | 09-May-19 | 15-Feb-23 | Ch | | Due to age reasons |
| Qiu Huofa | | 15-Feb-23 | ED | | Due to age reasons |
| Li Yanxi | 22-Feb-24 | 16-Dec-22 | Sup | | |
| He Peng | 27-Aug-24 | 08-Sep-22 | Non-Executive Director | | |
| Xu Li | 19-Oct-20 | 22-Aug-22 | Sup | | She is proposed to be the Chief Audit Officer of the Bank |
| Xu Li | | 22-Aug-22 | Employee Supervisor, Member of the Nomination Committee of the Board of Supervisors | | She is proposed to be the Chief Audit Officer of the Bank |
| Keung Chak | 07-Aug-18 | 11-May-22 | INED | | Due to personal work arrangement |
| Ni Guoju | 24-Apr-18 | 11-May-22 | INED | | Due to his desire to devote more time to his personal affairs |
| Pan Wenge | 30-May-14 | 11-May-22 | Sup | | Due to personal work arrangement |
| Zhang Jun | 12-Mar-21 | 11-May-22 | ED, VP | | Due to the adjustment to work arrangement |
| Pan Wenge | | 11-May-22 | shareholder representative supervisor, member of Supervision Committee under the board of supervisors of the Bank | | Due to personal work arrangement |
| Ji Kun | 12-Mar-21 | 30-Mar-22 | Non-Executive Director | | Due to personal work arrangement |
| Zhu Jialin | 12-Mar-21 | 30-Mar-22 | Non-Executive Director | | Due to personal work arrangement |
| Pan Darong | | 30-Mar-22 | Proposed Non-Executive Director | | Due to personal work arrangement. Mr. Pan’s eligibility as a Director has not been ratified by the Liaoning Bureau of the China Banking and Insurance Regulatory Commission. |
| Li Jianwei | 09-Oct-06 | 12-Mar-21 | Non-Executive Director | | |
| Liu Yanxue | 24-Apr-18 | 12-Mar-21 | Non-Executive Director | | |
| Wang Yigong | 24-Mar-14 | 12-Mar-21 | ED, VP | | |
| Wu Gang | 20-Jun-14 | 12-Mar-21 | ED, VP | | |
| Zhang Qiyang | 23-Apr-19 | 12-Mar-21 | Non-Executive Director | | |
| Zhao Weiqing | 30-May-14 | 12-Mar-21 | Non-Executive Director | | |
| Yang Xiu | 27-Aug-24 | 04-Jan-21 | Non-Executive Director | | |
| Dai Qiang | 28-Feb-18 | 20-Oct-20 | Sup | | |
| Liu Huidi | 28-Feb-18 | 20-Oct-20 | Sup | | |
| Yuen Vincent Wing Shing | 07-Aug-18 | 20-Oct-20 | Non-Executive Director | | |
| Yu Haobo | 28-Feb-18 | 20-Oct-20 | Sup | | |
| Shi Yang | 11-Jun-14 | 19-Oct-20 | Sup | | |
| Wang Lijun | 15-Aug-18 | 19-Oct-20 | Sup | | |
| Yang Liya | 23-Aug-18 | 19-Oct-20 | ChSup | | |
| Chan Tom Pak Lam | 14-Oct-24 | 04-Aug-20 | INED | | |
| Xiao Ruiyan | 27-May-20 | 06-Jul-20 | Non-Dir, Pres | | |
| Liu Zhiyan | 18-Sep-14 | 02-Jul-20 | CFO | | |
| Yuen Vincent Wing Shing | 20-Oct-20 | 03-May-19 | Sup | | |
| Zhang Qiyang | 09-Jun-17 | 23-Apr-19 | Ch | | |
| Huang Weiqiang | 27-Aug-24 | 22-Feb-19 | INED | | |
| Liu Xu | 11-Jul-23 | 31-Dec-18 | Pres | | |
| Mi Juan | 22-Feb-24 | 31-Dec-18 | Sup | | |
| Sun Jin | 03-Nov-23 | 31-Dec-18 | Ch | | |
| Li Jinsong | 22-Feb-24 | 07-Dec-18 | Sup | | |
| Yang Liya | 15-Aug-18 | 23-Aug-18 | Sup | | |
| Han Xuefeng | 21-May-10 | 15-Aug-18 | Sup | | |
| Yang Lin | 16-Mar-08 | 15-Aug-18 | ChSup | | |
| Ding Jiming | 20-Jun-14 | 07-Aug-18 | INED | | |
| Lau Chi Pang | 10-Jul-14 | 07-Aug-18 | INED | | |
| Zhang Qiang | 26-Apr-18 | 14-May-18 | Non-Dir, Pres | | |
| Ba Junyu | 05-Aug-10 | 24-Apr-18 | INED | | |
| Huang Liangkuai | 30-May-14 | 24-Apr-18 | Sup | | |
| Sun Hang | 20-Jun-14 | 24-Apr-18 | INED | | |
| Wen Zhaoye | 30-May-14 | 24-Apr-18 | Sup | | |
| Yu Yongshun | 20-Jun-14 | 24-Apr-18 | INED | | |
| Zhou Zheren | 30-May-14 | 24-Apr-18 | Sup | | |
| Chen Zhaogui | 30-May-14 | 28-Feb-18 | Sup | | |
| Li Yuguo | 20-Jun-14 | 28-Feb-18 | V-Ch | | |
| Sun Yi | 30-May-14 | 28-Feb-18 | Sup | | |
| Sun Yongsheng | 28-Oct-15 | 28-Feb-18 | ED, VP | | |
| Wang Chunsheng | 09-Aug-13 | 28-Feb-18 | Pres | | |
| Yu Xiaolong | 19-Oct-20 | 09-Nov-17 | Sup | | |
| Yang Yuhua | 20-Jun-14 | 02-Mar-17 | Non-Executive Director | | |
| Zhang Yukun | 29-Mar-08 | 24-Sep-16 | Ch | | |
| Kwong Yvonne Yin Ping | 29-Dec-14 | 16-Aug-16 | CoSec | | |
| Zhang Xuewen | 27-Aug-24 | 01-Oct-15 | ED | | |
| Zhao Guangwei | 26-Jan-10 | 01-Jul-15 | ED, VP | | |
| Bao Hong | 16-Jun-14 | 02-Feb-15 | CoSec | | |
| Zhou Zhi | 02-Feb-15 | 01-Oct-14 | CoSec | | |
| Li Yuguo | 23-Jul-13 | 20-Jun-14 | Non-Executive Director | | |
| Chen Zhaogui | 16-Jun-06 | 30-May-14 | Dir | | |
| Sun Yi | 24-Mar-13 | 30-May-14 | Dir | | |
| Zhao Weiqing | 16-Mar-08 | 30-May-14 | Sup | | |
| Liu Xinfa | 18-Jun-06 | 16-May-14 | V-Ch | | |
| Liu Zhiyan | 16-Sep-10 | 16-May-14 | Sup | | |
| Wang Lan | 27-Aug-24 | 07-May-14 | INED | | |
| Wang Chunsheng | 26-Jan-10 | 09-Aug-13 | ED | | |
| Hu Yuzhou | 02-Jul-08 | 24-Mar-13 | Non-Executive Director | | |
| Zhang Yukun | 16-Aug-02 | 29-Mar-08 | Pres | | |
| Yang Lin | 28-Feb-08 | 16-Mar-08 | Sup | | |