| Liu Zeyun | 29-Apr-26 | | CompOff | | |
| Chen Pengjun | 13-Feb-25 | | VP | | |
| Lo Raymond Mun Lam | 24-Dec-23 | | INED | | |
| Shao Jingchun | 11-Nov-16 | 28-Feb-26 | INED | | Ceased to serve due to the expiration of his term of office. |
| Zhao Jiangping | 22-Jun-20 | 28-Feb-26 | Non-Executive Director | | Resigned due to work adjustment. |
| Yuan Xin | 23-Apr-25 | 28-Feb-26 | Non-Executive Director | | Resigned due to work adjustment. |
| Yuan Caiping | | 19-Nov-25 | Assistant to President | | Resigned due to retirement. |
| Zhu Ning | 28-Mar-19 | 28-Mar-25 | INED | | Mr. Zhu resigned as he has served as the independent non-executive director of the Company for six years, which is the maximum cumulative term of office allowed for an independent non-executive director according to the relevant provisions in the Guidelines for Corporate Governance of Banking and Insurance Institutions and the Articles of Association of China CITIC Financial Asset Management Co., Ltd. |
| Mr. Xu Jiongwei | | 14-Feb-25 | VP | | Resigned due to work changes. Mr. Xu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company. |
| Zhu Wenhui | 17-Jun-22 | 17-Oct-24 | CFO | | Mr. Zhu resigned due to work changes. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company. |
| Zhu Wenhui | | 17-Oct-24 | VP | | Mr. Zhu resigned due to work changes. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company. |
| Hu Jianzhong | 25-Mar-20 | 23-Feb-24 | ChSup | | Due to work adjustment |
| Hu Jianzhong | | 23-Feb-24 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Due to work adjustment |
| Zheng Jiangping | 22-Jun-20 | 08-Jan-24 | Non-Executive Director | | Due to change of work |
| Tse Aloysius Hau Yin | 23-Mar-15 | 24-Dec-23 | INED | | |
| Xu Yongli | 30-Jun-20 | 30-Jun-23 | CoSec | | |
| Yang Pei | 02-Aug-19 | 12-May-23 | CoSec | | Due to retirement |
| Yang Pei | | 12-May-23 | CRO | | Due to retirement |
| Li Zimin | 31-Oct-22 | 19-Jan-23 | Non-Dir, Pres | | |
| Chen Yanqing | | 25-Oct-22 | VP | | Due to change of work |
| Liang Qiang | 29-Jun-21 | 23-Sep-22 | Non-Dir, Pres | | Due to change of work |
| Liang Qiang | | 23-Sep-22 | ED | | Due to change of work |
| Wang Wenjie | 27-Dec-18 | 15-Sep-22 | CoSec | | Due to his retirement |
| Wang Wenjie | 30-Dec-20 | 15-Sep-22 | ED | | Due to his retirement |
| Wang Wenjie | | 15-Sep-22 | VP | | Due to his retirement |
| Zhou Langlang | 12-Apr-17 | 27-May-22 | Non-Executive Director | | Due to change of work |
| Wang Zhanfeng | 27-Sep-18 | 01-Apr-22 | Ch | | Due to changes of work arrangement |
| Wang Zhanfeng | | 01-Apr-22 | ED | | Due to changes of work arrangement |
| Xu Nuo | 30-Dec-20 | 01-Mar-22 | Non-Executive Director | | Due to change of work |
| Cheng Fengchao | 30-Jun-20 | 27-Jan-22 | Sup | | Due to change of work |
| Cheng Fengchao | | 27-Jan-22 | External Supervisor, Chairman of the Supervision Committee of the Board of Supervisors | | Due to change of work |
| Zheng Shengqin | 14-Feb-14 | 13-May-21 | Sup | | |
| Li Xin | 27-Sep-18 | 26-Nov-20 | Pres | | |
| Liu Junmin | 23-Jun-15 | 29-Oct-20 | INED | | |
| Chen Jin | 14-Sep-17 | 30-Jun-20 | Sup | | |
| Dong Juan | 08-Apr-15 | 30-Jun-20 | Sup | | |
| Xu Li | 14-Feb-17 | 30-Jun-20 | Sup | | |
| Dai Lijia | 27-Sep-12 | 26-Feb-20 | Non-Executive Director | | |
| Li Yi | 03-Jan-17 | 21-Oct-19 | Non-Executive Director | | |
| Ma Zhongfu | 31-Oct-16 | 21-Oct-19 | ChSup | | |
| Song Fengming | 27-Sep-12 | 28-Mar-19 | INED | | |
| Li Yingchun | 08-Nov-17 | 27-Dec-18 | CoSec | | |
| Wang Li Hua | 12-Apr-17 | 27-Nov-18 | ED, VP | | |
| Xiong Qiugu | 16-Oct-12 | 27-Nov-18 | VP | | |
| Yang Guobing | 16-Dec-15 | 27-Nov-18 | Sen Mgr | | |
| Wang Cong | 11-May-18 | 27-Sep-18 | Act Ch | | |
| Ngai Maurice Wai Fung | 16-Aug-15 | 18-May-18 | CoSec | | |
| Wang Cong | 27-Sep-12 | 11-May-18 | Non-Executive Director | | |
| Lai Xiaomin | 27-Sep-12 | 17-Apr-18 | Ch | | |
| Hu Jianjun | | 08-Nov-17 | CoSec | | |
| Wang Keyue | 09-Sep-16 | 27-Oct-17 | V-Ch | | |
| Mao Biaoyong | 14-Feb-17 | 14-Sep-17 | Sup | | |
| Ke Kasheng | 27-Sep-12 | 23-Aug-17 | Pres | | |
| Wang Qi | 16-Sep-12 | 14-Feb-17 | Sup | | |
| Wang Sidong | 23-Mar-15 | 14-Feb-17 | Non-Executive Director | | |
| Xu Dong | 24-Mar-15 | 14-Feb-17 | Sup | | |
| Tian Yuming | 27-Sep-12 | 03-Jan-17 | Non-Executive Director | | |
| Wu Xiaoqiu | 04-Mar-15 | 11-Nov-16 | INED | | |
| Sui Yunsheng | 16-Sep-12 | 31-Oct-16 | ChSup | | |
| Wang Keyue | 27-Sep-12 | 09-Sep-16 | ED, VP | | |
| Li David Hui | 04-Feb-15 | 03-Mar-16 | Non-Executive Director | | |
| Lai Xiaomin | 01-Feb-92 | 27-Sep-12 | Pres | | |
| Yang Yi | 27-Mar-25 | 01-Apr-11 | VP | | |
| Tang Hongtao | 28-Apr-23 | 10-May-10 | Non-Executive Director | | |
| Liu Zhengjun | 25-Apr-22 | 30-Sep-04 | Ch | | |
| Xu Wei | 11-May-22 | 13-Apr-04 | Non-Executive Director | | |
| Sun Hongbo | 30-Jun-20 | 16-Sep-03 | Sup | | |
| Wang Yongjie | 21-Nov-23 | 10-Mar-00 | CoSec | | |
| Chen Yuanling | 29-Oct-20 | 30-Dec-98 | INED | | |
| Guo Jinghua | 13-May-21 | 08-May-97 | Sup | | |
| Han Xiangrong | 30-Jun-20 | 08-May-97 | Sup | | |
