| Wen Lan | 01-Mar-25 | | CFO | | |
| Zhang Xiaolu | 01-Jan-20 | 30-Oct-25 | V-Ch | | Resigned due to a change in work arrangements. |
| Zhang Xiaolu | 15-Apr-24 | 30-Oct-25 | Non-Executive Director | | Resigned due to a change in work arrangements. |
| Zhang Xiaolu | 30-Jun-24 | 30-Oct-25 | Ch | | Resigned due to a change in work arrangements. |
| Li Ke | 16-Nov-23 | 10-Sep-25 | Non-Executive Director | | Resigned due to work arrangements. |
| Jin Hongju | 16-Nov-23 | 07-Aug-25 | Non-Executive Director | | 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 | | Retired on 28 February 2025. |
| Chen Jing | 18-Apr-22 | 19-Feb-25 | Non-Executive Director | | |
| Mdm. Chen Jing | | 19-Feb-25 | Non-Executive Director | | 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 | AuRep | | 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 |
| Wang Xiao | 17-Jun-21 | 15-Apr-24 | Non-Executive Director | | For business reasons |
| 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 |
| Liu Jin | 24-Apr-23 | 27-Mar-24 | Ch | | Due to work arrangements |
| Townend Steven Matthew | 01-Oct-20 | 01-Jan-24 | CFO | | Appointed as Chief Executive Officer |
| Townend Steven Matthew | 01-Jan-24 | 01-Jan-24 | CEO, MD | | Appointed as Chief Executive Officer |
| Martin Robert James | 05-Jul-98 | 31-Dec-23 | MD | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| Martin Robert James | 02-Jul-04 | 31-Dec-23 | CEO | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| Martin Robert James | 01-Jan-24 | 31-Dec-23 | Non-Executive Director | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| Martin Robert James | | 31-Dec-23 | ED | | In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director |
| Dong Zonglin | 18-Apr-22 | 16-Nov-23 | Non-Executive Director | | Due to business reasons |
| Wei Hanguang | 04-Jun-21 | 16-Nov-23 | Non-Executive Director | | 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 | Ch | | Due to being appointed to a new role |
| Liu Chenggang | 07-Sep-16 | 18-Apr-22 | Non-Executive Director | | Due to business reasons |
| Zhu Lin | 22-Jan-14 | 18-Apr-22 | Non-Executive Director | | Due to business reasons |
| Li Mang | 14-Dec-15 | 17-Jun-21 | Non-Executive Director | | |
| Wang Zhiheng | 22-Oct-18 | 04-Jun-21 | Non-Executive Director | | |
| Sun Yu | 27-Feb-19 | 23-Dec-20 | Ch | | |
| Phang Thim Fatt | 02-Jan-96 | 30-Sep-20 | CFO | | |
| Wang Jian | 01-Jun-17 | 31-Dec-19 | Dep MD, V-Ch | | |
| Yeung Bernard Yin | 13-Dec-16 | 13-Sep-19 | INED | | |
| Gao Zhaogang | 13-Dec-16 | 22-Oct-18 | Non-Executive Director | | |
| Liu Qiang | 16-Mar-18 | 18-Sep-18 | Ch | | |
| Chen Siqing | 13-Dec-11 | 16-Mar-18 | Ch | | |
| Chan Victor Sun Ho | 07-Sep-16 | 01-Jun-17 | CoSec | | |
| Wang Genshan | 16-Jan-08 | 31-May-17 | Dep MD | | |
| Mahony Jonathan James Edward | 16-Oct-03 | 07-Sep-16 | CoSec | | |
| Zhuo Chengwen | 14-Dec-15 | 07-Sep-16 | Non-Executive Director | | |
| Chandler Thomas Edward | 12-Jul-23 | 23-Jun-16 | COO | | |
| Gao Jinyue | 05-Dec-14 | 12-May-16 | ED | | |
| Ren Li | 14-Dec-15 | 12-May-16 | Non-Executive Director | | |
| Xiao Wei | 25-May-18 | 12-May-16 | Non-Executive Director | | |
| Jin Yan | 20-Feb-25 | 15-Apr-16 | Non-Executive Director | | |
| Dai Deming | 12-May-16 | 29-May-14 | INED | | |
| Wang Genshan | 15-Dec-06 | 16-Jan-08 | V-Ch | | |
| So Frank Yiu Fung | 29-Jul-24 | 01-Aug-03 | CoSec | | |
| Liu Yunfei | 16-Apr-24 | 31-Dec-02 | Non-Executive Director | | |
| Tyler Antony Nigel | 12-May-16 | 11-Mar-02 | INED | | |
| Fu Shula | 01-Feb-11 | 12-Apr-94 | INED | | |
