| Wen Lan | 01-Mar-25 | | CFO Non-dir | | |
| Jin Yan | 20-Feb-25 | | NED | | |
| So Frank Yiu Fung | 29-Jul-24 | | CoSec | | |
| Liu Yunfei | 16-Apr-24 | | NED | | |
| Martin Robert James | 01-Jan-24 | | NED | | |
| Townend Steven Matthew | 01-Jan-24 | | MD, CEO | | |
| Chandler Thomas Edward | 12-Jul-23 | | COO | | |
| Yeung Bernard Yin | 13-Dec-16 | | INED | | |
| Dai Deming | 12-May-16 | | INED | | |
| Tyler Antony Nigel | 12-May-16 | | INED | | |
| Fu Shula | 01-Feb-11 | | INED | | |
| Zhang Xiaolu | 30-Jun-24 | 30-Oct-25 | Ch, NED | | Resigned due to a change in work arrangements. |
| Zhang Xiaolu | 15-Apr-24 | 30-Oct-25 | Vice Ch | | Resigned due to a change in work arrangements. |
| Li Ke | 16-Nov-23 | 10-Sep-25 | NED | | Resigned due to work arrangements. |
| Jin Hongju | 16-Nov-23 | 07-Aug-25 | NED | | Mr. Jin Hongju has ceased to be the chairman but remains a member of the Strategy and Budget Committee. |
| Jin Hongju | | 07-Aug-25 | Chairman of the Strategy and Budget Committee | | Mr. Jin Hongju has ceased to be the chairman but remains a member of the Strategy and Budget Committee. |
| Wu Jianguang | 01-Jan-24 | 28-Feb-25 | CFO Non-dir | | Retired on 28 February 2025. |
| Chen Jing | 18-Apr-22 | 19-Feb-25 | NED | | |
| Mdm. Chen Jing | | 19-Feb-25 | NED | | In order to take on new responsibilities within Bank of China Limited (BOC). Mdm. Chen has confirmed that she has no disagreement with the Board and there is no matter with respect to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Deng Lei | | 31-Aug-24 | Chief Commercial Officer (Asia Pacific and the Middle East) | | In order to take up a new position with Bank of China Limited |
| Jonathan James Edward Mahony | | 29-Jul-24 | Auth Rep | | In order to focus on his duties as General Counsel of the Company |
| Lim Zi Yuan | 28-Apr-23 | 03-May-24 | CoSec | | Due to his decision to pursue other opportunities |
| Zhang Xiaolu | 01-Jan-20 | 15-Apr-24 | Dep MD | | In order to take up a new position with Bank of China Limited (BOC), the Company’s indirect majority shareholder. Zhang will remain on the Board and will be re-designated as a Non-executive Director |
| Wang Xiao | 17-Jun-21 | 15-Apr-24 | NED | | For business reasons |
| Liu Jin | 24-Apr-23 | 27-Mar-24 | Ch, NED | | Due to work arrangements |
| Martin Robert James | 02-Jul-04 | 01-Jan-24 | CEO, MD | | |
| Townend Steven Matthew | 01-Oct-20 | 01-Jan-24 | CFO Non-dir | | |
| Steven Townend | | 01-Jan-24 | CFO Non-dir | | Appointed as Chief Executive Officer |
| Robert Martin | | 31-Dec-23 | ED, MD, CEO | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| Dong Zonglin | 18-Apr-22 | 16-Nov-23 | NED | | Due to business reasons |
| Wei Hanguang | 04-Jun-21 | 16-Nov-23 | NED | | Due to business reasons |
| David Walton | | 30-Jun-23 | Dep MD, COO | | In accordance with the Company’s retirement policy |
| Zhang Juliana Yanqiu | 01-Jun-17 | 28-Apr-23 | CoSec | | |
| Zhang Yanqiu Juliana | | 28-Apr-23 | CoSec | | No reasons provided |
| Chen Huaiyu | 23-Apr-21 | 03-Feb-23 | NED, Ch | | Due to being appointed to a new role |
| Zhu Lin | 22-Jan-14 | 18-Apr-22 | NED | | Due to business reasons |
| Liu Chenggang | 07-Sep-16 | 18-Apr-22 | NED | | Due to business reasons |
| Li Mang | 14-Dec-15 | 17-Jun-21 | NED | | |
| Wang Zhiheng | 22-Oct-18 | 04-Jun-21 | NED | | |
| Sun Yu | 27-Feb-19 | 23-Dec-20 | Ch, NED | | |
| Phang Thim Fatt | 02-Jan-96 | 30-Sep-20 | CFO Non-dir | | |
| Wang Jian | 01-Jun-17 | 31-Dec-19 | Vice Ch, Dep MD | | |
| Gao Zhaogang | 13-Dec-16 | 22-Oct-18 | NED | | |
| Liu Qiang | 16-Mar-18 | 18-Sep-18 | NED, Ch | | |
| Chen Siqing | 13-Dec-11 | 16-Mar-18 | NED, Ch | | |
| Chan Victor Sun Ho | 07-Sep-16 | 01-Jun-17 | CoSec | | |
| Wang Genshan | 16-Jan-08 | 31-May-17 | Dep MD | | |
| Zhuo Chengwen | 14-Dec-15 | 07-Sep-16 | NED | | |
| Mahony Jonathan James Edward | 16-Oct-03 | 07-Sep-16 | CoSec | | |
| Ren Li | 14-Dec-15 | 12-May-16 | NED | | |
| Xiao Wei | | 12-May-16 | NED | | |
| Gao Jinyue | 05-Dec-14 | 12-May-16 | ED | | |
| Wang Genshan | 15-Dec-06 | 16-Jan-08 | Vice Ch, NED | | |