| Su Shaojun | 28-Apr-21 | | CoSec | | |
| Gu Qiang | 08-Jan-21 | | Sup | | |
| Lam Elizabeth Tyng Yih | 05-Jul-19 | | INED | | |
| Wang Tayu | 26-Jun-17 | | Non-Executive Director | | |
| Zhu Yonghong | 11-Jul-18 | 27-Aug-25 | ChSup | | Resigned due to changes in work arrangements. |
| Zhu Yonghong | | 27-Aug-25 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Resigned due to changes in work arrangements. |
| Xie Weiqing | 26-Sep-24 | 24-Jun-25 | Non-Executive Director | | 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. |
| Mr. Cai Qiang, John | | 06-Apr-25 | Non-Executive Director | | Resignation due to change of work arrangements. |
| 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. |
| Zhang Yuanhan | 26-Jun-19 | 30-Oct-24 | CFO | | 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. |
| Zhang Yuanhan | | 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. |
| Liu Xiaodan | 08-Jan-21 | 28-Aug-24 | INED | | Due to her work arrangement |
| Pan Yanhong | 16-Dec-13 | 27-Aug-24 | CFO | | In light of her age |
| Pan Yanhong | | 27-Aug-24 | Ch, Dir | | In light of her age |
| Jiang Xuping | 22-Aug-19 | 29-Jul-24 | INED | | |
| Yue Lin | | 11-Apr-24 | Shareholder representative supervisor | | Due to change of work arrangements |
| Zhao Yonggang | 26-Jan-24 | 02-Apr-24 | Non-Dir, Pres | | |
| Huang Dinan | 12-May-20 | 28-Mar-24 | V-Ch | | |
| Wu Junhao | 04-Jul-12 | 29-Feb-24 | Non-Executive Director | | |
| Ji Zhengrong | 26-Apr-19 | 28-Feb-24 | Sup | | Due to his age |
| Ji Zhengrong | | 28-Feb-24 | Vice Chairman of the Board of Supervisors, Employee Representative Supervisor | | Due to his age |
| Fu Fan | 25-Mar-20 | 26-Jan-24 | Non-Dir, Pres | | Due to work adjustment |
| Fu Fan | 26-Jan-24 | 26-Jan-24 | Ch | | Due to work adjustment |
| Kong Qingwei | 26-Jun-17 | 26-Jan-24 | Ch | | In light of his age |
| Kong Qingwei | | 26-Jan-24 | ED | | In light of his age |
| Chen Jizhong | 05-Jul-19 | 26-Oct-23 | INED | | Personal reasons |
| Woo Jackson Ka Biu | 28-Mar-21 | 18-Jul-23 | INED | | |
| Woo Ka Biu, Jackson | | 23-Mar-23 | INED | | Due to his work arrangement |
| Liang Hong | 07-Feb-21 | 07-Sep-22 | Non-Executive Director | | Due to the change in her work arrangement |
| Ma Xin | 19-Jun-15 | 28-Apr-21 | CoSec | | |
| Chen Xuanmin | 26-Jun-17 | 12-May-20 | Non-Executive Director | | |
| Gao Shanwen | 19-Aug-14 | 12-May-20 | INED | | |
| Huang Dinan | 17-Jun-19 | 12-May-20 | Non-Executive Director | | |
| Jin Zaiming | 01-Jun-18 | 12-May-20 | Sup | | |
| Kong Xiangqing | 26-Jun-17 | 12-May-20 | Non-Executive Director | | |
| Lee Carmelo Ka Sze | 26-Nov-15 | 12-May-20 | INED | | |
| Li Qiqiang | 22-Aug-19 | 12-May-20 | Non-Executive Director | | |
| Sun Xiaoning | 03-Jul-13 | 12-May-20 | Non-Executive Director | | |
| Zhang Xinmei | 19-Dec-15 | 12-May-20 | Sup | | |
| Lu Qiaoling | 22-Mar-21 | 26-Aug-19 | Non-Executive Director | | |
| Bai Wei | 03-Jul-13 | 22-Aug-19 | INED | | |
| Lam Chi Kuen | 03-Jul-13 | 05-Jul-19 | INED | | |
| Zhou Zhong Hui | 03-Jul-13 | 05-Jul-19 | INED | | |
| Lo Elaine Yuen Man | 18-Jul-23 | 01-Jan-19 | INED | | |
| Zhu Kebing | 26-Jun-17 | 09-Oct-18 | Non-Executive Director | | |
| Wang Jian | 17-Jul-15 | 15-Jun-18 | V-Ch | | |
| Lin Lichun | 16-Jun-07 | 01-Jun-18 | Sup | | |
| Zhou Donghui | 08-Jan-21 | 28-May-18 | Non-Executive Director | | |
| Zhou Liyun | 13-Sep-24 | 28-May-18 | Sup | | |
| He Qing | 21-Oct-17 | 28-Feb-18 | Non-Dir, Pres | | |
| Huo Lianhong | 22-Aug-17 | 23-Oct-17 | ED | | |
| Dong Zhiqiang | 13-Sep-24 | 30-Sep-17 | Sup | | |
| Huo Lianhong | 18-Oct-00 | 22-Aug-17 | Pres | | |
| Dai Zhihao | 03-Jul-13 | 09-Jun-17 | ChSup | | |
| Ha Erman | 19-Aug-14 | 09-Jun-17 | Non-Executive Director | | |
| Wang Chengran | 03-Jun-10 | 09-Jun-17 | Non-Executive Director | | |
| Zheng Anguo | 03-Jun-10 | 09-Jun-17 | Non-Executive Director | | |
| Gao Guo Fu | 15-Sep-06 | 12-Apr-17 | Ch | | |
| Wu Jumin | 03-Jun-10 | 02-Apr-17 | Non-Executive Director | | |
| Song Junxiang | 16-Aug-08 | 25-Jan-17 | Sup | | |
| Chen Ran | 08-Jan-21 | 25-Oct-16 | Non-Executive Director | | |
| Dacey John Robert | 29-Mar-21 | 25-Oct-16 | Non-Executive Director | | |
| Chin David Hung I | 08-Feb-24 | 29-Jan-16 | INED | | |
| Zhang Jianwei | 16-Jun-07 | 29-Oct-15 | Sup | | |
| Fok Lawrence Kwong Man | 03-Jul-13 | 18-Jun-15 | INED | | |
| Fang Lin | 17-Aug-12 | 01-Jun-15 | CoSec | | |
| Yang Xianghai | 18-Oct-00 | 22-May-15 | V-Ch | | |
| Lu Ning | 11-Jul-18 | 01-Aug-14 | Sup | | |
| Cheng Feng | 03-Jul-13 | 15-Nov-13 | Non-Executive Director | | |
| Zhang Yansheng | 03-Jul-13 | 15-Nov-13 | INED | | |
| Ma Gloria Sau Kuen | 20-Nov-10 | 10-Jul-13 | CoSec | | |
| Chang Stephen Tso Tung | 22-Jun-07 | 31-May-13 | INED | | |
| Feng Janine Junyuan | 22-Jun-07 | 31-May-13 | Non-Executive Director | | |
| Li Ruoshan | 22-Jun-07 | 31-May-13 | INED | | |
| Xiao Wei | 22-Jun-07 | 31-May-13 | INED | | |
| Xu Fei | 03-Jun-10 | 31-May-13 | Non-Executive Director | | |
| Xu Shanda | 24-Dec-07 | 31-May-13 | INED | | |
| Yang Xiang Dong | 22-Jun-07 | 31-May-13 | Non-Executive Director | | |
| Yuen Francis Tin Fan | 22-Jun-07 | 31-May-13 | INED | | |
| Zhou Zhuping | 03-Jun-10 | 31-May-13 | ChSup | | |
| He Jihai | 26-May-10 | 14-May-13 | Sup | | |
| Chen Wei | 06-Jan-10 | 17-Aug-12 | CoSec | | |
| Zhou Ciming | 18-Oct-00 | 11-May-12 | Non-Executive Director | | |
| Cai John Qiang | 26-Sep-24 | 25-Jul-11 | Non-Executive Director | | |
| Ngai Maurice Wai Fung | 08-May-20 | 20-Nov-10 | CoSec | | |
| Huang Kongwei | 16-Nov-04 | 03-Jun-10 | Non-Executive Director | | |
| Ma Guoqiang | 16-May-04 | 03-Jun-10 | ChSup | | |
| Xu Hulie | 08-Jul-09 | 03-Jun-10 | Non-Executive Director | | |
| Yuan Songwen | 16-May-04 | 26-May-10 | Sup | | |
| Yu Yeming | 23-Jul-07 | 28-Oct-09 | Non-Executive Director | | |
| Chen Shaochang | 16-Aug-07 | 10-Apr-09 | Non-Executive Director | | |
| Shen Weiming | 03-Apr-19 | 10-Apr-09 | Non-Executive Director | | |
| Wang Mingquan | 19-Jun-20 | 16-Jul-07 | Ch | | |
