| Yu Ze | | 09-Dec-25 | ED, Pres | | Yu Ze resigned from all positions because he personally has ceased performing duties. |
| Fu Xiaoliang | | 05-Aug-25 | Employee Representative Supervisor | | Retirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association. |
| Zhou Zhiwen | | 05-Aug-25 | Employee Representative Supervisor | | Retirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association. |
| Li Tao | | 20-Dec-24 | NED | | Resigned due to change in work arrangements. Mr. Li confirmed no disagreement with the Board and no matters that need to be brought to the attention of Shareholders, the Board, and insurance clients of the Company. |
| Wang Tingke | | 05-Sep-24 | NED | | Due to work requirements |
| Li Shuk Yin Edwina | | 30-Jun-24 | External Supervisor, Member of the Financial and Internal Control Supervisory Committee | | Due to work reason |
| Qu Xiaohui | | 29-Apr-24 | Ind Dir | | In accordance with the Corporate Governance Standards for Banking and Insurance Institutions (No. 14 [2021] issued by the China Banking and Insurance Regulatory Commission) |
| Lo Chung Hing | | 08-Aug-23 | Dir, Mb AC | | No disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders of the Company |
| Lu Zhengfei | | 08-Aug-23 | Sup | | No disagreement with the Board and the Supervisory Committee, and no matter that needs to be brought to the attention of the Shareholders of the Company |
| Luo Xi | | 16-Mar-23 | NED | | Due to his age |
| Lin Hanchuan | | 17-Feb-23 | Ind Dir, Mb AC | | Due to age reason |
| Li Qi | | 29-Jul-22 | Employee Representative Supervisor | | Due to change in their work arrangements |
| Li Ling | | 29-Jul-22 | Employee Representative Supervisor | | Due to change in their work arrangements |
| Zhang Xiaoli | | 15-Jul-22 | Sup | | Due to other work arrangements |
| Chu Bende | | 11-Jul-22 | INED | | Due to health reason |
| Zou Zhihong | | 12-Apr-22 | Secretary of the Board | | Due to other work arrangements |
