| Wang Qi | 27-Dec-24 | | ED | | |
| Chan Kenny Ngai Sang | 25-Jun-23 | | INED | | |
| Hu Zhihong | 25-Jun-23 | | INED | | |
| Bai Guangwei | 22-Dec-22 | | Ind Sup | | |
| Wang Weiping | 22-Dec-22 | | Sup | | |
| Su Hua | 22-Dec-22 | | Sup | | |
| Zhuo Ze Yuan | 22-Dec-22 | | Ind Sup | | |
| Pang Zhengyu | 22-Dec-22 | | Sup | | |
| Zhang Yunfei | 30-Sep-22 | | Vice Ch, Pres | | |
| Li Yang | 20-Sep-22 | | NED | | |
| Duan Qingshan | 26-Aug-22 | | INED | | |
| Hao Qiang | 16-Jul-21 | | Ch | | |
| Wong Wai Chiu | 26-Mar-21 | | CoSec | | |
| Wen Qingquan | 13-May-19 | | Sup | | |
| Wang Jianjun | 08-Aug-18 | | NED | | |
| Wu Jun | 04-May-18 | | Ind Sup | | |
| Li Shishan | 21-Jun-17 | | NED | | Due to retirement |
| Xie Liying | 08-Dec-16 | | Sup Ch | | |
| Li Yanbin | 29-Aug-23 | 04-Jul-25 | CoSec | | Due to work changes, Mr. Li resigned from his positions. Although he was appointed as an executive Director, his qualification of directorship is still subject to approval by Shanxi Supervision Bureau of National Financial Regulatory Administration. Due to work changes, he could not serve as an executive Director and therefore, the appointment will not come into effect. Mr. Li has confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or the Stock Exchange. |
| Li Yanbin | | 04-Jul-25 | VP | | Due to work changes, Mr. Li resigned from his positions. Although he was appointed as an executive Director, his qualification of directorship is still subject to approval by Shanxi Supervision Bureau of National Financial Regulatory Administration. Due to work changes, he could not serve as an executive Director and therefore, the appointment will not come into effect. Mr. Li has confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or the Stock Exchange. |
| Liu Chenhang | 02-Jan-20 | 27-May-25 | NED | | Resignation due to retirement. |
| Wu Canming | 27-Dec-24 | 27-May-25 | NED | | Resignation due to retirement. |
| Mr. Suo Xuquan | | 27-May-25 | INED | | The Shareholders have approved the appointment of Mr. SUO Xuquan as an independent non-executive Director at the EGM held on
December 27, 2024. But the Bank was informed recently that due to work arrangement, Mr. SUO Xuquan could not serve as an independent non-executive Director and therefore, the appointment will not come into effect. |
| Ma Hongchao | 25-Jun-23 | 27-Mar-25 | Vice Ch, NED | | Due to work changes, Mr. Ma has proposed to resign. |
| Wang Liyan | 14-Sep-18 | 27-Dec-24 | INED | | Mr. Wang has served as an independent non-executive Director for a term of six years, which is the maximum term allowed according to Article 152 of the Articles of Association. |
| Sai Zhiyi | 07-Aug-18 | 26-Apr-24 | INED | | Due to work changes |
| Li Weiqiang | 11-Sep-20 | 29-Aug-23 | CoSec | | Due to his work arrangements |
| Li Weiqiang | | 29-Aug-23 | J-CoSec. | | Due to his work arrangements |
| Ye Xiang | 12-Aug-19 | 25-Jun-23 | INED | | |
| Sun Shihu | 24-Feb-17 | 25-Jun-23 | INED | | |
| Jin Haiteng | 05-Jun-17 | 25-Jun-23 | INED | | |
| Xiang Lijun | 08-Aug-18 | 25-Jun-23 | NED | | |
| Xia Guisuo | 04-May-18 | 22-Dec-22 | Sup | | |
| Liu Min | 04-May-18 | 22-Dec-22 | Ind Sup | | |
| Liu Shoubao | 18-Dec-15 | 22-Dec-22 | Ind Sup | | |
| Bi Guoyu | 05-Feb-09 | 22-Dec-22 | Sup | | |
| Guo Zhenrong | 13-May-19 | 16-Dec-22 | Sup | | GUO Zhenrong did not offer himself for re-election and will retire upon the expiry of the fifth session of the Board of Supervisors |
| Guo Zhenrong | | 16-Dec-22 | Employee Supervisor | | GUO Zhenrong did not offer himself for re-election and will retire upon the expiry of the fifth session of the Board of Supervisors |
| Zhang Yunfei | 30-Aug-21 | 30-Sep-22 | VP | | |
| Xu Jin | 18-Dec-15 | 10-Jun-21 | Sup | | |
| Yeung Ching Man | 25-Jan-19 | 26-Mar-21 | CoSec | | |
| Wang Peiming | 16-Feb-13 | 20-Jan-21 | ED | | |
| Tang Yiping | 16-Feb-17 | 09-Dec-20 | Pres, Vice Ch | | |
| Rong Changqing | 29-Sep-18 | 20-Nov-20 | VP, ED | | |
| Hao Qiang | 25-Jan-19 | 11-Sep-20 | CoSec | | |
| Yan Junsheng | 08-Dec-14 | 08-Jan-20 | Ch | | |
| Xie Liying | 24-Jul-09 | 08-Dec-16 | Sup | | |
| Yan Junsheng | 25-Feb-09 | 08-Dec-14 | ED | | |