| Tse Yat Hong | | 30-Jun-26 | INED | | Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years. |
| Duan Wenwu | | 10-Oct-25 | NED | | Resigned due to work adjustments |
| Du Gang | | 28-Aug-25 | J-CoSec | | Resigned for personal reasons. |
| Du Gang | | 25-Jul-25 | VP | | Resigned for personal reasons. |
| Bai Xinyu | | 23-May-25 | Chairman of the Board of Supervisors, Employees’ Representative Supervisor, Member of the Nomination Committee under the Board of Supervisors | | Due to his work adjustment. |
| Du Gang | | 20-Jan-25 | ED, AuRep | | Retirement due to the election of the new term of the Board of Directors. |
| Ma Shuming | | 14-Oct-24 | Employees’ Representative Supervisor, Member of the Nomination Committee of the Board of Supervisors, Member of the Supervision Committee of the Board of Supervisors | | Due to his work adjustment. |
| Wang Chunfeng | | 14-Oct-24 | Member of the Nomination Committee of the Board of Supervisors | | Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors. |
| Zhao Zhihong | | 19-Jul-24 | ED, VP | | Due to his age |
| Wang Chunfeng | | 19-Jul-24 | Chairman of the Board of Supervisors, Member of the Nomination Committee under the Board of Supervisors, Employees’ Representative Supervisor | | Due to his work adjustment |
| Jin Chao | | 19-Jul-24 | VP | | For personal reasons |
| Qi Ershi | | 28-Jun-24 | external Supervisor | | No reasons provided |
| Zhu Ning | | 30-May-24 | INED | | In order to devote more time to his other business commitments |
| Mao Zhenhua | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Mu Binrui | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Chi Guotai | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Diao Qinyi | | 28-May-24 | External Supervisor, Chairman of the Supervision Committee of the Board of Supervisors | | In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution. |
| Qi Ershi | | 28-May-24 | External Supervisor, Chairman of the Nomination Committee of the Board of Supervisors | | In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution. |
| Li Fuan | | 18-Jul-23 | Ch, ED | | Due to retirement |
| Ye Baishou | | 18-Jul-23 | NED | | Due to retirement |
| So Shuk Yi Betty | | 26-Apr-23 | J-CoSec, AuRep | | Due to her work arrangement |
| Wang Ren | | 31-Oct-22 | INED | | Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions. |
| Wang Zhiyong | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Zhang Xifang | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Cui Xuesong | | 29-Mar-22 | NED | | Due to the adjustment of work position |
| Li Yi | | 29-Mar-22 | ED | | Due to the adjustment of work position |
