| Xu Lan | 24-Apr-26 | | BrdSec, J-CoSec, AuRep | | |
| Yim Henry Chi Hung | 29-May-23 | | INED | | |
| Li Renjie | 28-Jun-21 | | INED | | |
| Wu Hongwei | 28-Jun-21 | | Sup | | |
| Zuo Zhipeng | 27-Jun-16 | | Sup | | |
| Zhong Maojun | 13-May-15 | | Non-Executive Director | | |
| Nie Xiaogang | 24-May-24 | 24-Apr-26 | J-CoSec | | Resigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer. |
| Nie Xiaogang | | 24-Apr-26 | BrdSec, AuRep | | Resigned due to work arrangement. Mr. Nie will continue to serve as an executive Director, Vice President, and Chief Risk Officer. |
| Li Junjie | 23-Jan-24 | 03-Apr-25 | Non-Dir, Pres | | Stepped down as the vice chairman of the Board. |
| Li Junjie | 20-Mar-24 | 03-Apr-25 | V-Ch | | Stepped down as the vice chairman of the Board. |
| Nie Xiaogang | 28-Jun-21 | 03-Apr-25 | CFO | | Stepped down as the chief financial officer of the Company. |
| Li Junjie | | 03-Apr-25 | Vice Chairman of the Board | | Stepped down as the vice chairman of the Board. |
| Bai Wei | 28-Jun-21 | 14-Mar-25 | INED | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Chen Hua | 28-Jun-21 | 14-Mar-25 | Non-Executive Director | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Ding Wei | 28-Jun-21 | 14-Mar-25 | INED | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Liu Xinyi | 15-Jun-20 | 14-Mar-25 | Non-Executive Director | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Wang Tao | 27-Sep-24 | 14-Mar-25 | Non-Executive Director | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Zhang Manhua | 20-Mar-24 | 14-Mar-25 | Non-Executive Director | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Liu Xinyi | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Chen Hua | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Wang Tao | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Ding Wei | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Mr. Yim, Chi Hung Henry | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Zhang Manhua | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Bai Wei | | 14-Mar-25 | Dir | | Retirement due to the expiry of the term of the sixth session of the Board. |
| Chen Yijiang | 27-Sep-24 | 27-Aug-24 | Non-Executive Director | | |
| Sun Minghui | 29-Dec-23 | 27-Aug-24 | Non-Executive Director | | |
| Zhang Yipeng | 25-Nov-21 | 20-Aug-24 | Non-Executive Director | | Due to retirement |
| An Hongjun | 26-Nov-19 | 06-Aug-24 | Non-Executive Director | | Due to his work arrangements |
| Kwong Yvonne Yin Ping | 11-Apr-17 | 24-May-24 | CoSec | | |
| Yu Jian | 30-May-14 | 24-May-24 | CoSec | | Due to retirement |
| Yu Jian | 19-May-16 | 24-May-24 | ED | | Due to retirement |
| Yu Jian | | 24-May-24 | BrdSec, J-CoSec, AuRep | | Due to retirement |
| Kwong Yin Ping Yvonne | | 24-May-24 | J-CoSec, AuRep | | No reasons provided |
| Tsang Wing Man | 24-May-24 | 22-Feb-24 | CoSec | | |
| Wang Song | 08-Sep-15 | 23-Jan-24 | Pres, V-Ch | | Having reached the retirement age |
| Wang Song | | 23-Jan-24 | ED | | Having reached the retirement age |
| Wang Wenjie | 11-Jul-19 | 04-Jan-24 | Non-Executive Director | | Due to his work arrangements |
| Zhang Zhan | 28-Jun-21 | 06-Dec-23 | Non-Executive Director | | Due to his work adjustment |
| Lee Conway Kong Wai | 11-Apr-17 | 30-Nov-23 | INED | | He has been serving as an independent non-executive Director consecutively for six years |
| He Qing | 13-Feb-20 | 28-Nov-23 | Ch | | Due to work adjustment |
| He Qing | | 28-Nov-23 | Dir | | Due to work adjustment |
| Wang Guogang | 29-May-23 | 03-Nov-23 | INED | | |
| Chai Hongfeng | 25-Nov-21 | 29-May-23 | INED | | Due to his work arrangements |
| Xia Da Wei | 19-May-16 | 29-May-23 | INED | | |
| Shao Liangming | 28-Jun-21 | 11-Apr-23 | Sup | | |
| Pu Yonghao | 30-Nov-23 | 15-Feb-23 | INED | | |
| Li Zhongning | 16-Jul-20 | 25-Jul-22 | ChSup | | |
| Xia Dawei | | 19-May-22 | INED | | Serving as an independent non-executive Director consecutively for six years, exceeding the term limit for independent directors. |
| Zhu Ning | 28-Jun-21 | 29-Jul-21 | INED | | |
| Fan Renyi | 28-Jun-21 | 10-Jul-21 | Non-Executive Director | | |
| Chen Guo Gang | 03-Jan-13 | 28-Jun-21 | INED | | |
| Feng Xiaodong | 30-May-18 | 28-Jun-21 | Sup | | |
| Jin Qingjun | 03-Jan-13 | 28-Jun-21 | INED | | |
| Lin Facheng | 30-May-18 | 28-Jun-21 | Non-Executive Director | | |
| Ling Tao | 13-Feb-15 | 28-Jun-21 | INED | | |
| Liu Xuefeng | 19-Nov-12 | 28-Jun-21 | Sup | | |
| Shao Chong | 31-Jul-06 | 28-Jun-21 | Sup | | |
| Shi Derong | 03-Jan-13 | 28-Jun-21 | INED | | |
| Wang Lei | 13-Jun-19 | 28-Jun-21 | Sup | | |
| Wang Weijie | 19-Nov-12 | 28-Jun-21 | Sup | | |
| Zhou Hao | 13-Jun-18 | 28-Jun-21 | Non-Executive Director | | |
| Zhou Lei | 13-May-15 | 28-Jun-21 | Non-Executive Director | | |
| Shen Yun | 28-Jun-21 | 19-Oct-20 | Sup | | |
| Xie Min | 28-Jun-21 | 19-Oct-20 | Sup | | |
| Li Zhongning | 15-Jun-20 | 16-Jul-20 | Sup | | |
| Fu Fan | 13-Feb-15 | 05-Dec-19 | Non-Executive Director | | |
| Yang Dehong | 13-May-15 | 23-Sep-19 | Ch | | |
| Shang Hongbo | 13-May-15 | 17-Jun-19 | ChSup | | |
| Liu Ying | 24-Oct-16 | 09-May-19 | Non-Executive Director | | |
| Wang Yongjian | 03-Jan-13 | 09-May-19 | Non-Executive Director | | |
| Zhu Ning | 19-Nov-12 | 06-May-19 | Sup | | |
| Zhu Jian | 29-Dec-23 | 23-Aug-18 | Ch | | |
| Zhou Zhaohui | 28-Jun-21 | 15-Aug-18 | Sup | | |
| Liu Qiang | 03-Jan-13 | 30-Mar-18 | Non-Executive Director | | |
| Teng Tieqi | 31-Jul-06 | 30-Mar-18 | Sup | | |
| Xiang Dong | 19-May-16 | 30-Mar-18 | Non-Executive Director | | |
| Guan Wei | 24-Jun-19 | 28-Feb-18 | Non-Executive Director | | |
| Xiong Peijin | 30-Oct-14 | 19-May-16 | Non-Executive Director | | |
| Zhan Lingzhi | 16-Sep-09 | 19-May-16 | Sup | | |
| Ma Wei Hua | 16-Jan-13 | 16-May-16 | INED | | |
| Xu Ke | 02-Jul-07 | 02-Jul-12 | Dir | | |
| Wang Yimin | 16-Aug-99 | 16-Sep-04 | ChSup | | |
| Wang Yimin | 16-Oct-92 | 16-Aug-99 | ED | | |
