| Chan Ho Fung | 24-Feb-25 | | Non-Executive Director | | |
| Wong Simon Wai Hung | 24-Feb-25 | | Non-Executive Director | | |
| Cai Junbang | 30-May-24 | | Sup | | |
| Chen Huinan | 30-May-24 | | Sup | | |
| Liu Liping | 30-May-24 | | Sup | | |
| Liu Sheng | 30-May-24 | | Sup | | |
| Wen Junhua | 30-May-24 | | Sup | | |
| Tang Wencheng | 06-Sep-22 | | Non-Executive Director | | |
| Zeng Jianhua | 06-Sep-22 | | INED | | |
| Wei Haiying | 25-Oct-19 | | Sup | | |
| Zhang Bangyong | 25-Oct-19 | | Sup | | |
| Fu Qiang | 28-Dec-18 | | Pres | | |
| Yip Joseph Tai Him | 27-Mar-17 | | INED | | |
| Wong Wai Chiu | 01-Apr-21 | 27-Mar-26 | J-CoSec | | Due to a work adjustment. |
| Xu Tingting | 25-Oct-19 | 11-Mar-26 | INED | | Her resignation took effect from the date on which the Articles of Association were approved by the NFRA Dongguan Branch. She is no longer
required to perform her duties as stipulated in the Articles of Association. |
| Ye Jianguang | 28-Dec-18 | 11-Mar-26 | ED | | Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank |
| Ye Jianguang | 01-Apr-21 | 11-Mar-26 | CoSec | | Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank |
| Chen Sheng | 25-Sep-18 | 13-Nov-25 | Sup | | Resignation due to organizational work arrangements. |
| Chen Sheng | 27-Sep-18 | 13-Nov-25 | ChSup | | Resignation due to organizational work arrangements. |
| Liu Yuou | 25-Oct-19 | 13-Nov-25 | INED | | Resignation due to term of office reaching the prescribed limit. |
| Tan Fulong | 25-Oct-19 | 13-Nov-25 | INED | | Resignation due to term of office reaching the prescribed limit. |
| Xu Zhi | 25-Oct-19 | 13-Nov-25 | INED | | Resignation due to term of office reaching the prescribed limit. |
| Chen Sheng | | 13-Nov-25 | Chairman of the Board of Supervisors, Employee Supervisor, Member of the nomination committee of the Board of Supervisors | | Resignation due to organizational work arrangements. |
| Chen Weiliang | 25-Oct-19 | 31-Mar-25 | Non-Executive Director | | Resignation due to work arrangements. |
| Ye Jinquan | 27-Mar-17 | 31-Mar-25 | Non-Executive Director | | Resignation due to his term of office reaching the prescribed limit. |
| Zhang Qingxiang | 25-Oct-19 | 31-Mar-25 | Non-Executive Director | | Resignation due to work arrangements. |
| Mr. Yip Tai Him | | 21-Mar-25 | INED | | Resignation due to his term of office reaching the prescribed limit. |
| Cai Guowei | 05-Dec-09 | 30-May-24 | Non-Executive Director | | No reasons provided |
| Chen Haitao | 23-Feb-12 | 30-May-24 | Non-Executive Director | | No reasons provided |
| Deng Yanwen | 17-Oct-19 | 30-May-24 | Sup | | |
| Lai Chun Tung | 05-Dec-09 | 30-May-24 | Non-Executive Director | | No reasons provided |
| Liang Jiepeng | 25-Oct-19 | 30-May-24 | Sup | | |
| Liang Zhifeng | 17-Oct-19 | 30-May-24 | Sup | | |
| Lu Chaoping | 05-Dec-09 | 30-May-24 | Sup | | |
| Wang Junyang | 12-Aug-16 | 30-May-24 | Non-Executive Director | | No reasons provided |
| Wang Zhujin | 25-Oct-19 | 30-May-24 | Sup | | |
| Wu Lixin | 17-Oct-19 | 30-May-24 | Sup | | |
| Yang Biao | 25-Oct-19 | 30-May-24 | Sup | | |
| Zou Zhibiao | 25-Oct-19 | 30-May-24 | Sup | | |
| Lai Chun Tung | | 30-May-24 | Dir | | No reasons provided |
| Wang Junyang | | 30-May-24 | Dir | | No reasons provided |
| Cai Guowei | | 30-May-24 | Dir | | No reasons provided |
| Chen Haitao | | 30-May-24 | Dir | | No reasons provided |
| Lu Guofeng | 20-Nov-23 | 27-Dec-23 | ED | | |
| Wang Junyang | | 25-May-23 | Member of the Comprehensive Risk Management Committee, Member of the Strategic Decision and Sannong Committee | | No reasons provided |
| Wang Yaoqiu | 12-Aug-16 | 28-Apr-23 | Ch | | In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement |
| Wang Yaoqiu | | 28-Apr-23 | ED | | In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement |
| Liu Jiahao | 30-May-24 | 31-Dec-22 | Sup | | |
| Shi Wenfeng | 25-Oct-19 | 06-Sep-22 | INED | | Following the appointment of Mr. Zeng taking effect, the resignation of Mr. Shi as an independent non-executive Director has also taken effect on 6 September 2022 |
| Chen Wei | 25-Oct-19 | 05-Sep-22 | ED | | The Board resolved: to propose the removal of Mr. Chen Wei for consideration by the shareholders’ general meeting of the Bank |
| Deng Qian | 30-May-24 | 01-Aug-22 | Sup | | |
| Lu Guofeng | 27-Dec-23 | 01-Aug-22 | Ch | | |
| Mai Xiuhua | 25-Oct-19 | 31-Dec-21 | Sup | | |
| Qian Hua | 14-Oct-24 | 19-Sep-16 | ED | | |
| Li Guoyu | 30-May-24 | 22-Aug-16 | Sup | | |
| Li Huiqin | 13-Mar-25 | 01-Jul-10 | Non-Executive Director | | |
