| FUNG Joi Lun Alan | | | NED | | Due to retirement |
| 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 | | 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. |
| JIN Chao | | 19-Jul-24 | VP | | For personal reasons |
| 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 |
| Qi Ershi | | 28-Jun-24 | external Supervisor | | No reasons provided |
| Mu Binrui | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Mao Zhenhua | | 30-May-24 | INED | | Independent directors shall not hold office for over six years in total in a banking or insurance institution |
| Zhu Ning | | 30-May-24 | INED | | In order to devote more time to his other business commitments |
| Chi Guotai | | 30-May-24 | INED | | Independent directors 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. |
| 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. |
| Ye Baishou | | 18-Jul-23 | NED | | Due to retirement |
| Li Fuan | | 18-Jul-23 | Ch, ED | | Due to retirement |
| SO Shuk Yi Betty | | 26-Apr-23 | J-CoSec. | | 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. |
| Zhang Xifang | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Wang Zhiyong | | 21-Apr-22 | NED | | Due to the adjustment of work position |
| Li Yi | | 29-Mar-22 | ED | | Due to the adjustment of work position |
| Cui Xuesong | | 29-Mar-22 | NED | | Due to the adjustment of work position |
