| Li Hong | | 12-Feb-26 | ED, Pres | | Resigned due to personal reasons. |
| Song Ke | | 20-Mar-25 | Dir | | In view of the approval of qualification of Mr. LIU Yatian as a director, Mr. SONG Ke ceased to serve as a director of the Bank and hold any positions in the special committees under the Board. |
| Li Yanyan | | 30-Oct-24 | INED | | Resignation upon expiration of term of office. |
| Song Ke | | 30-Oct-24 | INED | | Resignation upon expiration of term of office. |
| Ms. Li Shuk Yin Edwina | | 30-Oct-24 | INED | | Resignation upon expiration of term of office. |
| Dr. Ngai Wai Fung | | 29-Apr-24 | Authorized Representative | | No reasons provided. |
| Li Huaibin | | 28-Mar-24 | employee supervisor of the seventh session of the board of supervisors, member of the supervision committee of the board of supervisors | | personal reasons |
| Zhao Fei | | 29-Aug-23 | Pres | | Due to work adjustment |
| Ji Hongjun | | 29-Aug-23 | NED | | Reaching the retirement age |
| Xia Hua | | 11-Jul-23 | ED, Vice Ch | | Job reallocation |
| Wang Shihao | | 25-May-23 | Member of the strategic development committee, Chairman and member of the consumer rights protection committee | | No reasons provided. |
| Ma Baojun | | 27-Apr-23 | External Supervisor, Chairman and Member of the Nomination Committee of the Board of Supervisors | | Due to personal reasons |
| Ma Baojun | | 18-Apr-23 | external supervisor, chairman and member of the nomination committee of the Bank’s board of supervisors | | Due to personal reasons |
| Wang Tianyu | | 21-Mar-23 | Ch, ED | | He intends to take on new position in accordance with the relevant work requirements for management personnel of financial corporations and the working arrangement of the organization |
| Zhao Lijuan | | 21-Mar-23 | Chairperson of the board of Supervisors, Employee Supervisor, Member of the nomination committee of the board of Supervisors | | She has reached retirement age |
| Su Xiaojun | | 28-Oct-22 | NED | | Due to job adjustment |
| Wang Shihao | | 13-Sep-22 | Member of strategic development committee, Member of consumer rights protection committee | | No reasons provided |
| Shen Xueqing | | 13-Sep-22 | ED, Pres | | Reaching the retirement age for his current positions |
| Ms. Leung Wing Han Sharon | | 28-Feb-22 | J-CoSec., Proc Agt | | Due to job reallocation |
| Wu Ge | | 10-Feb-22 | INED | | Upon commencement of duties of Mr. SONG Ke as the newly appointed independent nonexecutive Director. |