| Xia Long | 18-Jun-25 | | Non-Executive Director | | |
| Gao Bin | 16-Aug-24 | | Non-Executive Director | | |
| Mou Yingshi | 16-Aug-24 | | INED | | |
| Siu Chi Hung | 16-Aug-24 | | INED | | |
| Huang Yao | 15-Aug-22 | | Sup | | Due to change in work arrangements |
| Peng Yu | 18-Aug-21 | | Sup | | Due to change in work arrangements |
| Tang Hong | 18-Jun-21 | | Sup | | Due to change in work arrangements |
| Yan Yi | 15-Jan-21 | | ChSup | | Due to change in work arrangements |
| Yan Yi | | | Sup | | Due to change in work arrangements |
| Wong Wai Ling | 16-Jan-18 | 10-Mar-26 | CoSec | | Resignation. |
| Wong Wai Ling | | 10-Mar-26 | J-CoSec | | Resignation. |
| Kong Ce | | 17-Oct-25 | Non-Executive Director | | Resignation due to change in work arrangement. |
| Han Chunhong | 27-Mar-18 | 18-Jun-25 | Non-Executive Director | | Resignation as non-executive Director and cessation as member of the audit committee. |
| Tao Xueqing | 06-Apr-23 | 18-Jun-25 | Non-Executive Director | | Resignation as non-executive Director and cessation as member of the risk control committee. |
| Zhao Gen | 16-Aug-24 | 18-Jun-25 | Non-Executive Director | | Resignation as non-executive Director. |
| Li Jian | 18-Aug-21 | 08-May-25 | INED | | |
| Chen Chuan | 16-Aug-24 | 30-Apr-25 | INED | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Chen Chuan | | 30-Apr-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Yao Gengsheng | 18-Jun-25 | 09-Mar-25 | Non-Executive Director | | Resignation due to retirement. The resignation will take effect upon the election of a new non-executive Director at the 2025 AGM. |
| He Zhen | 28-Dec-18 | 16-Aug-24 | INED | | No reasons provided. |
| Kwok Gary Kin Kwong | 28-Dec-18 | 16-Aug-24 | INED | | |
| Liang Hong | 18-Aug-21 | 16-Aug-24 | Non-Executive Director | | No reasons provided. |
| Lv Yan | 18-Aug-21 | 16-Aug-24 | Non-Executive Director | | No reasons provided. |
| Wang Peng | 28-Dec-18 | 16-Aug-24 | INED | | No reasons provided. |
| Mr. Kin Kwong Kwok Gary | | 16-Aug-24 | INED | | No reasons provided. |
| Wang Yuanchun | 26-Feb-24 | 19-Mar-24 | GM | | |
| Li Hui | 28-Apr-04 | 26-Feb-24 | CoSec | | Due to retirement |
| Li Hui | 20-Aug-18 | 26-Feb-24 | ED | | Due to retirement |
| Li Hui | | 26-Feb-24 | Dep Ch, GM | | Due to retirement |
| Li Jia | 10-Oct-16 | 29-Jan-24 | Sup | | Due to change in work arrangements |
| Li Jia | 19-Mar-24 | 29-Jan-24 | CoSec | | Due to change in work arrangements |
| Liao Jun | 18-Aug-21 | 29-Jan-24 | Sup | | Due to change in work arrangements |
| Li Jia | | 29-Jan-24 | Employee Representative Supervisor | | Due to change in work arrangements |
| Liao Jun | | 29-Jan-24 | Employee Representative Supervisor | | Due to change in work arrangements |
| Fu Ruoxue | 16-May-17 | 11-May-23 | Sup | | |
| Li Yu | 10-Oct-16 | 14-Mar-23 | Non-Executive Director | | Due to change in work arrangements |
| Xiong Lin | 15-Jan-21 | 14-Mar-23 | Ch | | Due to retirement |
| Xiong Lin | | 14-Mar-23 | ED | | Due to retirement |
| He Jing | 06-Apr-23 | 15-Feb-23 | Ch | | |
| He Yin | 06-Apr-23 | 15-Feb-23 | INED | | |
| Chen Yingchun | 20-Aug-18 | 18-Aug-21 | Sup | | |
| Fan Wei | 28-Dec-18 | 18-Aug-21 | INED | | |
| Hu Changxian | 10-Oct-16 | 18-Aug-21 | Sup | | |
| Xu Zhenhua | 17-Jun-20 | 18-Aug-21 | Non-Executive Director | | |
| Zhou Yanbin | 30-Sep-14 | 18-Aug-21 | Non-Executive Director | | |
| Xie Jun | 17-Jun-20 | 18-Jun-21 | Sup | | |
| Sun Hui | 26-Jul-23 | 07-Jun-21 | Sup | | |
| Zeng Yong | 30-Sep-14 | 15-Jan-21 | Ch | | |
| Zeng Zhiwei | 05-Sep-17 | 15-Jan-21 | ChSup | | |
| Ouyang Yu | 20-Aug-18 | 17-Jun-20 | Sup | | |
| Wang Chengke | 16-May-17 | 17-Jun-20 | Non-Executive Director | | |
| Wang Yuanchun | 19-Mar-24 | 07-May-20 | ED | | |
| Wang Heng | 30-Sep-14 | 15-Apr-19 | Dep Ch, GM | | |
| Wang Lu | 03-May-07 | 28-Dec-18 | Non-Executive Director | | |
| Zhu Jianhua | 20-Aug-18 | 18-Dec-18 | Non-Executive Director | | |
| Xie Peixi | 19-Jun-19 | 04-Sep-18 | ED | | |
| Duan Xingpu | 30-Sep-14 | 20-Aug-18 | Non-Executive Director | | |
| Li Bi | 10-Oct-16 | 20-Aug-18 | Non-Executive Director | | |
| Luo Shangjun | 30-Sep-14 | 20-Aug-18 | Sup | | |
| Zhong Bingtao | 30-Sep-14 | 20-Aug-18 | Sup | | |
| Tang Qingli | 24-Apr-17 | 27-Mar-18 | INED | | |
| Tian Qin | 16-May-17 | 27-Mar-18 | Non-Executive Director | | |
| Wang Meng | 17-Jun-22 | 01-May-14 | Sup | | |
| Deng Ruipu | 17-Jun-22 | 03-May-12 | ChSup | | |
| Xie Beidi | 18-Jun-25 | 02-Jul-08 | Non-Executive Director | | |
| Tian Wenwei | 29-Jan-24 | 08-May-08 | Sup | | |
| Su Lijiang | 29-Jan-24 | 04-May-00 | Sup | | |
