| Bai Wei | 03-Jul-13 | 22-Aug-19 | INED | | |
| Cai John Qiang | 26-Sep-24 | 06-Apr-25 | NED | | Resignation due to change of work arrangements. |
| Chang Stephen Tso Tung | 22-Jun-07 | 31-May-13 | INED | | |
| Chen Jizhong | 05-Jul-19 | 08-Feb-24 | INED | | |
| Chen Ran | 08-Jan-21 | | NED | | |
| Chen Shaochang | | 10-Apr-09 | NED | | |
| Chen Wei | | 17-Aug-12 | CoSec | | |
| Chen Xuanmin | 26-Jun-17 | 12-May-20 | NED | | |
| Cheng Feng | 03-Jul-13 | 15-Nov-13 | NED | | |
| Chin David Hung I | 08-Feb-24 | | INED | | |
| Dacey John Robert | 29-Mar-21 | | NED | | |
| Dai Zhihao | 03-Jul-13 | 09-Jun-17 | ChSup | | |
| Dong Zhiqiang | 13-Sep-24 | | Sup | | |
| Fang Lin | 17-Aug-12 | 01-Jun-15 | CoSec | | |
| Feng Janine Junyuan | 22-Jun-07 | 31-May-13 | NED | | |
| Fok Lawrence Kwong Man | 03-Jul-13 | 18-Jun-15 | INED | | |
| Fu Fan | 26-Jan-24 | | Ch | | |
| 04-Jun-20 | 26-Jan-24 | Pres | | Due to work adjustment |
| 25-Mar-20 | 04-Jun-20 | Non-Dir, Pres | | |
| Gao Guo Fu | 15-Sep-06 | 12-Apr-17 | Ch | | |
| Gao Shanwen | 19-Aug-14 | 12-May-20 | INED | | |
| Gu Qiang | 08-Jan-21 | | Sup | | |
| Ha Erman | 19-Aug-14 | 09-Jun-17 | NED | | |
| He Jihai | 26-May-10 | 14-May-13 | Sup | | |
| He Qing | 28-Feb-18 | 23-Sep-19 | Pres | | |
| 21-Oct-17 | 28-Feb-18 | Non-Dir, Pres | | |
| Huang Dinan | 12-May-20 | | NED, V-Ch | | |
| 17-Jun-19 | 12-May-20 | NED | | |
| Huang Kongwei | 16-Nov-04 | 03-Jun-10 | NED | | |
| Huo Lianhong | 22-Aug-17 | 23-Oct-17 | ED | | |
| 18-Oct-00 | 22-Aug-17 | Pres | | |
| Ji Zhengrong | 26-Apr-19 | 28-Feb-24 | Sup | | |
| 28-Feb-24 | Vice Chairman of the Board of Supervisors, Employee Representative Supervisor | | Due to his age |
| Jiang Xuping | 22-Aug-19 | | INED | | |
| Jin Zaiming | 01-Jun-18 | 12-May-20 | Sup | | |
| Kong Qingwei | 26-Jun-17 | 26-Jan-24 | Ch | | |
| 26-Jan-24 | ED | | In light of his age |
| Kong Xiangqing | 26-Jun-17 | 12-May-20 | NED | | |
| Lam Chi Kuen | 03-Jul-13 | 05-Jul-19 | INED | | |
| Lam Elizabeth Tyng Yih | 05-Jul-19 | | INED | | |
| Lee Carmelo Ka Sze | 26-Nov-15 | 12-May-20 | INED | | |
| Li Qiqiang | 22-Aug-19 | 12-May-20 | NED | | |
| Li Ruoshan | 22-Jun-07 | 31-May-13 | INED | | |
| Liang Hong | 07-Feb-21 | 07-Sep-22 | NED | | Due to the change in her work arrangement |
| Lin Lichun | 16-Jun-07 | 01-Jun-18 | Sup | | |
| Liu Xiaodan | 08-Jan-21 | 28-Aug-24 | INED | | Due to her work arrangement |
| Lo Elaine Yuen Man | 18-Jul-23 | | INED | | |
| Lu Ning | 11-Jul-18 | | Sup | | |
| Lu Qiaoling | 22-Mar-21 | 11-Aug-26 | NED | | due to her age |
| 11-Aug-26 | V-Ch, MbStrC | | due to her age |
| Ma Gloria Sau Kuen | 20-Nov-10 | 10-Jul-13 | CoSec | | |
| Ma Guoqiang | 16-May-04 | 03-Jun-10 | ChSup | | |
| Ma Xin | 19-Jun-15 | 28-Apr-21 | CoSec | | |
| Mr. Gu Yue | | 20-Mar-25 | Chairman of the board of directors of CPIC P/C, Director of CPIC P/C, Chairman of the strategy and asset and liability management and consumer rights protection committee of the board of directors of CPIC P/C | | Due to age reasons. |
| Ngai Maurice Wai Fung | 10-Jul-13 | | CoSec | | |
| 20-Nov-10 | CoSec | | |
| Pan Yanhong | | 27-Aug-24 | Ch, Dir | | In light of her age |
| 16-Dec-13 | 22-Mar-19 | CFO | | |
| Shen Weiming | | 10-Apr-09 | NED | | |
| Song Junxiang | 16-Aug-08 | 25-Jan-17 | Sup | | |
| Su Shaojun | 28-Apr-21 | | CoSec | | |
| Sun Xiaoning | 03-Jul-13 | 12-May-20 | NED | | |
| Wang Chengran | 03-Jun-10 | 09-Jun-17 | NED | | |
| Wang Jian | 17-Jul-15 | 15-Jun-18 | NED, V-Ch | | |
| Wang Mingquan | | 16-Jul-07 | Ch | | |
| Wang Tayu | 26-Jun-17 | | NED | | |
| Woo Jackson Ka Biu | 28-Mar-21 | 18-Jul-23 | INED | | |
| Woo Ka Biu, Jackson | | 23-Mar-23 | MbAC | | Due to his work arrangement |
| Wu Jumin | 03-Jun-10 | 02-Apr-17 | NED | | |
| Wu Junhao | 04-Jul-12 | 29-Feb-24 | NED | | |
| Xiao Wei | 22-Jun-07 | 31-May-13 | INED | | |
| Xie Weiqing | 26-Sep-24 | 24-Jun-25 | NED | | Resigned due to work reasons. Mr. XIE confirmed no disagreement with the Board and no matters that need to be brought to the attention of shareholders and creditors. |
| Xu Fei | 03-Jun-10 | 31-May-13 | NED | | |
| Xu Hulie | 08-Jul-09 | 03-Jun-10 | NED | | |
| Xu Shanda | 24-Dec-07 | 31-May-13 | INED | | |
| Yang Xiang Dong | 22-Jun-07 | 31-May-13 | NED | | |
| Yang Xianghai | 18-Oct-00 | 22-May-15 | NED, V-Ch | | |
| Yu Yeming | | 28-Oct-09 | NED | | |
| Yuan Songwen | 03-Jul-13 | 28-Feb-19 | Sup | | |
| 16-May-04 | 26-May-10 | Sup | | |
| Yue Lin | | 11-Apr-24 | Shareholder representative supervisor | | Due to change of work arrangements |
| Yuen Francis Tin Fan | 22-Jun-07 | 31-May-13 | INED | | |
| Zhang Jianwei | 16-Jun-07 | 29-Oct-15 | Sup | | |
| Zhang Xinmei | 19-Dec-15 | 12-May-20 | Sup | | |
| Zhang Yansheng | 03-Jul-13 | 15-Nov-13 | INED | | |
| Zhang Yuanhan | 26-Jun-19 | 30-Oct-24 | CFO | | |
| 30-Oct-24 | Finance Responsible Person | | Due to work arrangement, Mr. ZHANG ceased to serve as the finance responsible person of the Company. Mr. ZHANG has confirmed that he has no disagreement with the Board and there is no other matter in relation to his work arrangement that needs to be brought to the attention of the shareholders and creditors of the Company. |
| Zhao Yonggang | 02-Apr-24 | | Pres | | |
| 26-Jan-24 | 02-Apr-24 | Non-Dir, Pres | | |
| Zheng Anguo | 03-Jun-10 | 09-Jun-17 | NED | | |
| Zhou Ciming | 18-Oct-00 | 11-May-12 | NED | | |
| Zhou Donghui | 08-Jan-21 | | NED | | |
| Zhou Liyun | 04-Jun-26 | | Emp. Dir. | | |
| Zhou Liyun | 13-Sep-24 | | Sup | | |
| Zhou Zhong Hui | 03-Jul-13 | 05-Jul-19 | INED | | |
| Zhou Zhuping | 26-Jun-17 | 01-Jun-18 | ChSup | | |
| 03-Jun-10 | 31-May-13 | ChSup | | |
| Zhu Kebing | 26-Jun-17 | 09-Oct-18 | NED | | |
| Zhu Yonghong | 11-Jul-18 | | ChSup | | |
| 27-Aug-25 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Resigned due to changes in work arrangements. |
