| Zou Yingguang | 12-Dec-24 | | Pres | | |
| Zhang Hao | 05-Jan-24 | | CFO Non-dir | | |
| Yang Liqiang | 30-Dec-22 | | Sup | | |
| Zhang Jianhua | 30-Dec-22 | | INED | | |
| Shi Qingchun | 13-Apr-22 | | INED | | |
| Fu Linfang | 13-Apr-22 | | NED | | |
| Zhao Xianxin | 13-Apr-22 | | NED | | |
| Li Qing | 29-Jun-21 | | INED | | |
| Wang Junfeng | 30-Jul-20 | | Sen Mgr | | |
| Zhang Changyi | 24-Jun-20 | | Sup Ch | | |
| Niu Xuekun | 31-Dec-19 | | Sup | | |
| Gao Yuxiang | 22-Jan-19 | | Sen Mgr | | |
| Ye Xinjiang | 06-Nov-18 | | Sen Mgr | | |
| Sun Yi | 06-Aug-18 | | Sen Mgr | | |
| Ma Yao | 28-Nov-17 | | Sen Mgr | | |
| Li Chunbo | 17-Nov-17 | | Sen Mgr | | |
| Yang Bing | 24-Oct-17 | | Sen Mgr | | |
| Xue Jirui | 24-Oct-17 | | Sen Mgr | | |
| Li Yongjin | 07-Sep-17 | | Sen Mgr | | |
| Rao Geping | 23-Mar-16 | | Sup | | |
| Guo Zhao | 26-Sep-99 | | Sup | | |
| Wang Shuhui | 23-Jun-20 | 12-Jan-26 | NED | | Resignation due to work adjustment. |
| Zhang Lin | 30-Dec-22 | 24-Nov-25 | NED | | Resignation due to work adjustment. |
| Yang Youyan | 27-Apr-23 | 29-Apr-25 | CoSec | | Resigned |
| Mr. Fang Xing | | 19-Feb-25 | Chief Information Officer | | Mr. FANG Xing will cease to serve as the Chief Information Officer of the Company but still work in the Company. |
| Zou Yingguang | 06-Nov-24 | 12-Dec-24 | Non-Director | | |
| Zhang Youjun | 19-Jan-16 | 06-Nov-24 | Ch | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zou Yingguang | 07-Sep-17 | 06-Nov-24 | Sen Mgr | | |
| Zhang Youjun | 26-Sep-99 | 06-Nov-24 | NED | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zhang Youjun | | 06-Nov-24 | Mb RMC | | Mr. ZHANG Youjun will cease to perform the duties of the President of the Company as Mr. ZOU Yingguang is appointed as the new President. He will also no longer serve as a member of the Risk Management Committee and will cease to serve as the Authorised Representative of the Company after Mr. ZOU takes up the position of Executive Director. |
| Zhang Guoming | 10-Sep-13 | 28-Aug-24 | Sen Mgr | | Due to reaching retirement age |
| Zhang Guoming | | 28-Aug-24 | Chief Compliance Officer | | Due to reaching retirement age |
| Yang Minghui | 27-Jun-16 | 24-May-24 | GM | | Due to reaching retirement age |
| Yang Minghui | 19-Jan-16 | 24-May-24 | MD | | Due to reaching retirement age |
| Yang Minghui | | 24-May-24 | ED | | Due to reaching retirement age |
| Shi Benliang | 10-Dec-21 | 05-Jan-24 | CFO Non-dir | | |
| Zhang Hao | 31-Oct-17 | 05-Jan-24 | Sen Mgr | | |
| Liu Xiaomeng | 11-Feb-20 | 27-Apr-23 | CoSec | | No reasons provided |
| Zhang Guoming | | 24-Feb-23 | Chief Risk Officer | | In order to strengthen the building of the operation management of the Company |
| Yu Hilda Hiu Kwan | 11-Feb-20 | 10-Feb-23 | CoSec | | |
| Yu Hiu Kwan, Hilda | | 10-Feb-23 | J-CoSec. | | No reasons provided |
| Zhou Zhong Hui | 27-May-19 | 30-Dec-22 | INED | | |
| Li Ning | 24-Jun-20 | 30-Dec-22 | Sup | | |
| Song Qunli | 07-Sep-17 | 30-Dec-22 | Sen Mgr | | Personal reason |
| Zhou Zhonghui | | 30-Dec-22 | INED | | Retirement |
| Song Qunli | | 30-Dec-22 | Chief Engineer (Chief Information Officer) | | Personal reason |
| Song Kangle | 13-Apr-22 | 12-Dec-22 | NED | | Due to work rearrangement |
| Jin Jianhua | 22-Jan-19 | 28-Jun-22 | Sen Mgr | | |
| Liu Ke | 19-Jan-16 | 18-Jan-22 | INED | | Due to the expiry of his term. The consecutive terms of the independent non-executive directors in the same listed issuer shall not exceed six years. Due to the fact that the consecutive term of Mr. LIU Ke is reaching six years, Mr. LIU Ke has resigned. |
| Li Jiong | 08-Apr-19 | 10-Dec-21 | CFO Non-dir | | |
| He Jia | 23-Mar-16 | 28-Apr-21 | INED | | |
| Zhang Changyi | 23-Jun-20 | 24-Jun-20 | Sup | | |
| Li Ning | 31-Dec-19 | 24-Jun-20 | Sup Ch | | |
| Zheng Jing | 21-Apr-11 | 11-Feb-20 | CoSec | | |
| Kuang Tao | 06-Sep-18 | 31-Dec-19 | NED | | |
| Liu Hao | 14-Mar-19 | 31-Dec-19 | Sup Ch | | |
| Yang Zhenyu | 16-Dec-05 | 31-Dec-19 | Sup | | |
| Chan Charles Sheung Wai | 09-May-16 | 27-May-19 | INED | | |
| Ge Xiaobo | 03-Mar-17 | 08-Apr-19 | CFO Non-dir | | |
| Li Jiong | 24-Oct-17 | 08-Apr-19 | Sen Mgr | | |
| Lei Yong | 09-Feb-18 | 14-Mar-19 | Sup Ch | | |
| Liu Hao | 11-Mar-19 | 14-Mar-19 | Sup | | |
| Tang Zhenyi | 27-Feb-18 | 05-Mar-19 | Sen Mgr | | |
| Cai Jian | 19-Jan-16 | 18-Feb-19 | Sen Mgr | | |
| Chen Zhong | 14-Nov-16 | 06-Sep-18 | NED | | |
| Lei Yong | 30-May-02 | 09-Feb-18 | Sup | | |
| Li Fang | 20-Jul-16 | 09-Feb-18 | Sup Ch | | |
| Yin Ke | 30-Jun-09 | 22-Mar-17 | Vice Ch | | |
| Fang Jun | 20-Jun-12 | 14-Nov-16 | NED | | |
| Li Fang | 19-Jan-16 | 20-Jul-16 | Sup | | |
| Ni Jun | 19-May-10 | 20-Jul-16 | Sup Ch | | |
| Lee Conway Kong Wai | 14-Nov-11 | 09-May-16 | INED | | |
| Rao Geping | 11-Aug-11 | 23-Mar-16 | INED | | |
| Cheng Boming | 20-Jun-12 | 19-Jan-16 | Pres | | |
| Yan Jianlin | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| Wang Dongming | 26-Sep-99 | 19-Jan-16 | Ch | | |
| Liu Lefei | 10-Mar-14 | 19-Jan-16 | Vice Ch | | |
| Ge Xiaobo | 30-Sep-10 | 19-Jan-16 | Sen Mgr | | |
| Chen Jun | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| Wu Xiaoqiu | 20-Jun-12 | 19-Jan-16 | INED | | |
| Xu Gang | 30-Sep-10 | 19-Jan-16 | Sen Mgr | | |
| Liu Wei | 30-Dec-13 | 19-Jan-16 | Sen Mgr | | |
| He Dexu | 12-May-06 | 04-Dec-15 | Sup | | |
| Ju Weimin | 30-May-02 | 08-May-15 | NED | | |
| Wei Benhua | 29-Oct-12 | 26-Sep-14 | INED | | |
| Liu Lefei | 19-Dec-13 | 10-Mar-14 | ED | | |
| Yang Hualiang | 04-May-08 | 20-Jun-12 | NED | | |
| Zhang Jijing | 23-May-05 | 20-Jun-12 | NED | | |
| Liu Lefei | 04-May-08 | 20-Jun-12 | NED | | |
| Li Jian | 12-May-06 | 20-Jun-12 | INED | | |
| Feng Zuxin | 12-May-06 | 20-Jun-12 | INED | | |
| Da Xinya | 26-Sep-99 | 20-Jun-12 | NED | | |
| Zhang Hongjiu | 29-Jun-09 | 14-Nov-11 | INED | | |
| Li Yang | 29-Jun-09 | 11-Aug-11 | Ind Dir | | |
| Lin Chuxue | 02-Jul-95 | 02-Jul-02 | Dir | | |
| Bian Jun Jiang | | 01-Jan-00 | Ind Dir | | |
| Chang Zhenming | | 01-Jan-00 | Ch | | |