| Wang Qi | 27-Dec-24 | | ED | | |
| Li Yanbin | 29-Aug-23 | | CoSec | | |
| Chan Kenny Ngai Sang | 25-Jun-23 | | INED | | |
| Hu Zhihong | 25-Jun-23 | | INED | | |
| Ma Hongchao | 25-Jun-23 | | V-Ch | | |
| Bai Guangwei | 22-Dec-22 | | IndSup | | |
| Pang Zhengyu | 22-Dec-22 | | Sup | | |
| Su Hua | 22-Dec-22 | | Sup | | |
| Wang Weiping | 22-Dec-22 | | Sup | | |
| Xu Jin | 22-Dec-22 | | Sup | | |
| Zhuo Ze Yuan | 22-Dec-22 | | IndSup | | |
| Zhang Yunfei | 30-Sep-22 | | Pres, V-Ch | | |
| Li Yang | 20-Sep-22 | | NED | | |
| Duan Qingshan | 26-Aug-22 | | INED | | |
| Hao Qiang | 16-Jul-21 | | Ch | | |
| Wen Qingquan | 13-May-19 | | Sup | | |
| Wang Jianjun | 08-Aug-18 | | NED | | |
| Wu Jun | 04-May-18 | | IndSup | | |
| Xie Liying | 08-Dec-16 | | ChSup | | |
| Wong Wai Chiu | 26-Mar-21 | 27-Mar-26 | CoSec | | Resigned. |
| 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 | NED | | Due to work changes, Mr. Ma has proposed to resign. |
| Li Shishan | 21-Jun-17 | 27-Dec-24 | NED | | |
| Wang Liyan | 14-Sep-18 | 15-Nov-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 of the Bank. |
| Sai Zhiyi | 07-Aug-18 | 26-Apr-24 | INED | | Due to work changes |
| Li Weiqiang | 11-Sep-20 | 29-Aug-23 | CoSec | | |
| Li Weiqiang | | 29-Aug-23 | J-CoSec | | Due to his work arrangements |
| Jin Haiteng | 05-Jun-17 | 25-Jun-23 | INED | | |
| Sun Shihu | 24-Feb-17 | 25-Jun-23 | INED | | |
| Xiang Lijun | 08-Aug-18 | 25-Jun-23 | NED | | |
| Ye Xiang | 12-Aug-19 | 25-Jun-23 | INED | | |
| Bi Guoyu | 05-Feb-09 | 22-Dec-22 | Sup | | |
| Guo Zhenrong | 13-May-19 | 22-Dec-22 | Sup | | |
| Liu Min | 04-May-18 | 22-Dec-22 | IndSup | | |
| Liu Shoubao | 18-Dec-15 | 22-Dec-22 | IndSup | | |
| Xia Guisuo | 04-May-18 | 22-Dec-22 | Sup | | |
| 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 | V-Ch, 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, V-Ch | | |
| Rong Changqing | 29-Sep-18 | 20-Nov-20 | ED, VP | | |
| 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 | | |
