| Zhang Jinzhong | | 22-Apr-26 | ED, CEO, AuRep | | Resignation due to other business commitments. |
| Zhang Aijun | | 13-Apr-26 | ED | | Resignation due to reaching the retirement age. |
| Chen Xuewen | | 26-Jun-25 | ED | | Resigned due to his other business commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Liu Jishun | | 16-Jun-25 | INED | | Resignation due to reaching the retirement age. |
| Zhang Guangming | | 28-May-24 | ED, CEO, AuRep | | Due to his other business commitments |
| Chen Zhimiao | | 28-May-24 | ED | | Due to his other business commitments |
| Long Zhong Sheng | | 27-Sep-23 | ED, CEO, AuRep | | Due to reaching the retirement age |
| Wang Guoqi | | 31-Mar-23 | INED | | Due to reaching the retirement age |
| Wan Jun | | 28-Oct-22 | ED | | Due to his other business commitments |
| Wang Yan | | 28-Jan-22 | ED | | Due to his other business commitments |
