| Du Xiaoming | 06-Jun-23 | | Sup | | |
| Fang Fang | 13-Aug-19 | | Sup | | |
| Gao Wei | 29-Aug-19 | | CoSec | | |
| Han Nana | 13-Aug-19 | | Sup | | |
| He Rongfeng | 13-Aug-19 | | GM, ED | | |
| Huang Zemiao | 07-Jan-25 | | Sup | | |
| Lin Zhen | 29-Aug-19 | | INED | | |
| Tian Anping | 13-Aug-19 | | Sup | | |
| Tong Chao | 13-Aug-19 | | Sup | | |
| Wu Bernard Tak Lung | 29-Aug-19 | | INED | | |
| Xiao Wang | 30-Dec-25 | | INED | | |
| Xu Jingquan | 30-Sep-25 | | ED | | |
| Xu Zhengwen | 30-Dec-25 | | NED | | |
| Yang Pengyan | 03-Jun-26 | | AuRep | | |
| 30-Sep-25 | | ED, BrdSec, Dep GM, CFO | | |
| Huang Wen | 13-Aug-19 | 03-Jun-26 | Dep GM, ED | | Tendered his resignation due to his work arrangements. |
| 03-Jun-26 | MbRMC, MbESGC, AuRep | | Tendered his resignation due to his work arrangements. |
| Zhang Chunlei | 07-Jan-25 | 27-Mar-26 | NED | | Resignation due to job arrangement. |
| 27-Mar-26 | MbAC | | Resignation due to job arrangement. |
| Zhang Jian | 11-Apr-25 | 30-Sep-25 | NED | | |
| Wei Tingquan | 11-Apr-25 | 12-Aug-25 | NED | | Resigned due to work changes. Resignation effective from August 12, 2025. |
| Zhang Jian | | 12-Aug-25 | Ch, ChNC, MbCC, MbRMC, ChESGC | | Resigned due to work changes. Will continue to perform duties until the new legal representative takes effect. |
| Wei Tingquan | | 12-Aug-25 | MbAC | | Resigned due to work changes. Resignation effective from August 12, 2025. |
| Luo Feifei | | 12-Aug-25 | ChSup, Sup | | Resigned due to work changes with immediate effect. |
| Cheng Dongyue | 20-Sep-19 | 21-Jul-25 | INED | | Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement. |
| 21-Jul-25 | ChCC, MbAC, MbNC, MbRMC | | Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement. |
| Huang Jinliang | 07-Jan-25 | 14-Apr-25 | NED | | Resignation due to personal commitments. |
| Zhang Shuqing | 13-Aug-19 | 11-Apr-25 | NED | | |
| 30-Mar-23 | 11-Apr-25 | Ch | | |
| Huang Wen | | 31-Mar-25 | BrdSec, CFO | | Resignation due to the adjustment of work division. Mr. Huang will remain as an executive Director, the deputy general manager, and the authorized representative of the Company. |
| Wang Sujuan | 06-Jun-23 | 20-Dec-24 | NED | | Resignation due to work changes. |
| 20-Dec-24 | MbAC | | Resignation due to work changes. |
| Zhang Shuqing | | 20-Dec-24 | ChNC, MbCC, MbRMC, ChESGC | | Resignation due to work changes. |
| Zhang Jian | 13-Aug-19 | 23-Aug-24 | ChSup | | Due to work changes |
| 23-Aug-24 | Sup | | Due to work changes |
| Zhou Di | 13-Aug-19 | 05-Mar-24 | Sup | | Due to work re-allocation |
| Lou Yixiang | 13-Aug-19 | 18-Dec-23 | NED | | Due to job rearrangement |
| Du Yunchao | 28-May-21 | 22-Sep-23 | NED | | Due to his job changes |
| 22-Sep-23 | MbAC | | Due to his job changes |
| Zhang Shuqing | 16-Nov-22 | 30-Mar-23 | Act Ch | | |
| Kan Wei | 28-May-21 | 19-Jan-23 | Sup | | Retire as supervisor and will not stand for re-election upon the expiry of his term of office |
| Dou Jiyan | | 19-Jan-23 | Head of Risk Management Team | | Due to the adjustment of the division of leadership of the Company |
| Duan Hongwei | 13-Aug-19 | 16-Nov-22 | Ch, NED | | Due to work changes |
| 16-Nov-22 | ChNC, MbCC | | Due to work changes |
| Li Peng | 29-Jan-18 | 19-Mar-21 | NED | | |
| Long Limin | 13-Aug-19 | 19-Mar-21 | Sup | | |
| Chen Gang | 05-Apr-16 | 13-Aug-19 | NED | | |
| Dong Xiaoyu | 22-Feb-19 | 13-Aug-19 | NED | | |
| He Yuanping | | 13-Aug-19 | NED | | |
| Liu Shouquan | 05-Apr-16 | 13-Aug-19 | Sup | | |
| Tian Anping | 27-Nov-17 | 13-Aug-19 | NED | | |
| Yang Yanwen | 27-Nov-17 | 13-Aug-19 | NED | | |
| Zhang Zhe | 04-Aug-17 | 13-Aug-19 | NED | | |
| Xu Junhua | 27-Nov-17 | 22-Feb-19 | NED | | |
