| Chan Tsz Kit | 28-May-26 | | INED, MbAC | | |
| Chen Shixiong | 28-May-26 | | MbStrC | | |
| Guo Ruizheng | 28-May-26 | | INED, ChNC, MbCC | | |
| He Shuqi | 01-Dec-24 | 30-Mar-26 | INED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 30-Mar-26 | ChNC, ChCC, MbStrC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Huang Shangzhen | 01-Jun-24 | | CFO | | |
| Liu Yongquan | 01-Dec-24 | | ChAC | | |
| 01-Dec-24 | 30-Mar-26 | MbCC, MbNC, MbStrC, INED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 30-Mar-26 | MbAC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Ma Qingnan | 28-May-26 | | MbAC | | |
| Peng Longmao | 28-May-26 | | Dep GM | | |
| Sun Chenjun | 01-Apr-24 | | BrdSec | | |
| 01-Jun-23 | | Dep GM | | |
| Wang Xiaomin | 28-May-26 | | INED, ChAC, ChCC, MbNC | | |
| Xiao Jianhong | 01-May-23 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Xu Zhoumei | 01-Dec-24 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 30-Mar-26 | MbAC, MbNC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Zheng Bin | 28-May-26 | | ED, GM, MbCC, MbStrC | | |
| Zheng Feng | 01-Dec-24 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Zheng Qingrong | 01-Jul-13 | | Dep GM | | |
| Zhong Baiyi | 01-Nov-22 | | Ch, MbNC, ChStrC | | |
