| Wang Xigui | | 18-Jun-26 | ChSup | | According to organizational arrangements and due to a work adjustment, Ms. Wang Xigui has submitted a resignation report to the board of supervisors of the Bank. |
| Zheng Guojian | | 03-Feb-26 | INED | | Mr. Zheng needs to devote more time to his other personal affairs. |
| Liu Wensheng | | 06-Nov-24 | NED | | Retirement as a non-executive director of the third session of the board of directors. |
| Da Hengcheng | | 06-Nov-24 | NED | | Retirement as a non-executive director of the third session of the board of directors. |
| Zhang Junzhou | | 06-Nov-24 | NED | | Retirement as a non-executive director of the third session of the board of directors. |
| Meng Sen | | 06-Nov-24 | NED | | Retirement as a non-executive director of the third session of the board of directors. |
| Lai Zhiguang | | 06-Nov-24 | NED | | Retirement as a non-executive director of the third session of the board of directors. |
| Zhang Weiguo | | 06-Nov-24 | INED | | Retirement as an independent non-executive director. |
| Mr. Xu Zhi | | 06-Nov-24 | Proposed Independent Non-Executive Director | | Resignation to focus on other work. |
| Mr. Qin Min’An | | 06-Nov-24 | Proposed Non-Executive Director | | Resignation due to personal job changes. |
