| Chen Ming | 12-Dec-24 | | INED | | |
| Cheng Shuai | 12-Dec-24 | | NED | | |
| Leung Sylvia Sau Fan | 12-Dec-24 | | INED | | |
| Liu Peiwei | 12-Dec-24 | | NED | | |
| Jiang Minghui | 12-Jul-24 | | Sup | | |
| Chen Wei | 28-Aug-23 | | Sup | | |
| Jiang Yongmei | 13-Mar-23 | | Sup | | |
| Zhao Baocai | 13-Mar-23 | | ChSup | | |
| Yao Chunhe | 03-Mar-23 | | Pres | | |
| Wang Yuanfang | 10-Oct-22 | | Sup | | |
| Wu Siliang | 08-Jul-22 | | CoSec | | |
| Ngai Maurice Wai Fung | 31-Mar-22 | | CoSec | | |
| Jin Qinglu | 25-Mar-21 | | INED | | |
| Deng Xinquan | 11-Mar-21 | | Ch | | |
| Li Zhaohua | 17-May-19 | | IndSup | | |
| Sun Yi | 17-May-19 | | IndSup | | |
| Li Dong | 18-May-18 | | IndSup | | |
| Zhang Xianjun | 24-Nov-20 | 13-Feb-26 | NED | | Due to work relocation, |
| Hou Bojian | 02-Sep-19 | 29-Aug-25 | INED | | Mr. Hou has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the Corporate Governance Standards for Banking and Insurance Institutions and article 185(4) of the articles of association of the Company. |
| Zhao Hongbo | 24-Nov-20 | 17-Apr-25 | NED | | Approval of Heilongjiang Office of the National Financial Regulatory Administration in Relation to the Qualification of Jia Haining as a Director of the Harbin Bank |
| Zhang Xianjun | | 17-Apr-25 | Member of the Risk Management and Related Transactions Control Committee, Member of the Consumer Rights Protection Committee | | No reason specified. |
| Lang Shufeng | 24-Nov-20 | 12-Dec-24 | NED | | |
| Sun Yan | 11-Jul-18 | 12-Dec-24 | INED | | |
| Zhang Zheng | 11-Jul-18 | 12-Dec-24 | INED | | |
| Mr. Zhao Zhifeng | | 28-Nov-24 | Non-Executive Director of the Ninth Session of the Board | | Due to work relocation, Mr. Zhao applied for not to serve as a non-executive Director of the Ninth Session of the Board. Therefore, Mr. Zhao has not yet applied for the approval procedures regarding his qualification and has not yet officially taken office. |
| Yu Hong | 24-Nov-20 | 12-Jul-24 | NED | | |
| Luo Zhonglin | 18-May-18 | 13-Mar-23 | Sup | | |
| Wang Haibin | 24-Feb-21 | 13-Mar-23 | ChSup | | |
| Wang Haibin | | 13-Mar-23 | Chairman of the Board of Supervisors, Employee Supervisor | | Due to appointments of other positions |
| Luo Zhonglin | | 13-Mar-23 | Employee Supervisor, Member of the Nomination Committee of the Board of Supervisors | | Due to appointments of other positions |
| Fang Shang | 18-May-18 | 10-Oct-22 | Sup | | |
| Fang Shang | | 10-Oct-22 | Employee Supervisor, Member of the Supervision Committee | | Due to appointment of other position |
| Yang Xuemei | 15-Oct-20 | 06-Sep-22 | Sup | | |
| Yang Xuemei | | 06-Sep-22 | Shareholder Supervisor, Member of the Supervision Committee | | Due to personal work changes |
| Sun Feixia | | 16-Apr-22 | All positions | | Due to personal reasons |
| Lyu Tianjun | | 15-Apr-22 | All positions in the Bank and its subsidiaries | | Personal reasons |
| Lyu Tianjun | 11-Jul-18 | 31-Mar-22 | Pres | | Personal reasons |
| Sun Feixia | 07-Jan-14 | 31-Mar-22 | CoSec | | Personal reasons |
| Sun Feixia | 11-Jul-18 | 31-Mar-22 | V-Ch | | |
| Lyu Tianjun | | 31-Mar-22 | ED | | Personal reasons |
| Sun Feixia | | 31-Mar-22 | ED | | Personal reasons |
| Deng Xinquan | 10-Mar-21 | 11-Mar-21 | ED | | |
| Deng Xinquan | 18-May-18 | 24-Feb-21 | ChSup | | |
| Guo Zhiwen | 16-Oct-08 | 24-Feb-21 | Ch | | |
| Ma Yongqiang | 11-Jul-18 | 24-Feb-21 | INED | | |
| Chen Danyang | 24-Apr-06 | 28-Aug-20 | NED | | |
| Liu Mo | 18-May-18 | 28-Aug-20 | Sup | | |
| Ma Paolin | 21-Aug-15 | 28-Aug-20 | NED | | |
| Peng Xiaodong | 01-Dec-16 | 28-Aug-20 | NED | | |
| Zhang Taoxuan | 21-May-12 | 28-Aug-20 | NED | | |
| Kong Kenneth Siu Chee | 08-Oct-13 | 08-Oct-19 | INED | | |
| Wan Peter Kam To | 08-Oct-13 | 08-Oct-19 | INED | | |
| Bai Fan | 23-Jul-13 | 17-May-19 | IndSup | | |
| Meng Rongfang | 26-Sep-13 | 17-May-19 | IndSup | | |
| Cui Luanyi | 23-May-11 | 18-May-18 | NED | | |
| Du Qingchun | 11-Oct-12 | 18-May-18 | INED | | |
| Gao Shuzhen | 30-Jun-15 | 18-May-18 | ChSup | | |
| He Ping | 11-Oct-12 | 18-May-18 | INED | | |
| Liu Zhuo | 27-Apr-12 | 18-May-18 | V-Ch | | |
| Lu Yujuan | 26-Sep-13 | 18-May-18 | Sup | | |
| Wang Jiheng | 16-Aug-11 | 18-May-18 | IndSup | | |
| Wang Ying | 16-Jun-07 | 18-May-18 | Sup | | |
| Yang Dazhi | 30-Jun-15 | 18-May-18 | Sup | | |
| Zhang Sheng Ping | 04-Jun-12 | 18-May-18 | INED | | |
| Zhang Qiguang | 03-Aug-15 | 27-Oct-17 | FD, Pres | | |
| Ngai Maurice Wai Fung | 16-Jan-14 | 19-May-17 | CoSec | | |
| Qin Hongfu | 23-May-11 | 15-Aug-16 | NED | | |
| Ma Yongqiang | 04-Jun-12 | 07-Dec-15 | INED | | |
| Zhang Qiguang | 30-Jun-15 | 03-Aug-15 | Non-Dir, Pres | | |
| Chen Yutao | 16-Apr-11 | 30-Jun-15 | Sup | | |
| Cheng Yun | 16-Apr-12 | 30-Jun-15 | Sup | | |
| Gao Shuzhen | 23-May-11 | 30-Jun-15 | Pres | | |
| Zhang Bin | 16-Apr-12 | 30-Jun-15 | ChSup | | |
| Zhang Qiguang | 16-May-11 | 30-Jun-15 | CFO | | |
| Zang Shaolin | | 26-Sep-13 | Sup | | |
| Liu Wei | | 23-Jul-13 | Sup | | |
| Ma Shuwei | | 23-Jul-13 | NED | | |
| Wang Yuanqing | | 23-Jul-13 | INED | | |
| Liu Zhuo | 27-Sep-07 | 27-Apr-12 | ED | | |
| Guo Zhiwen | 08-May-04 | 16-Oct-08 | ED | | |
