| Dong Wenya | 27-Apr-23 | | CFO | | |
| Shi Lili | 27-Dec-24 | 16-Jan-26 | Non-Executive Director | | Re-designation due to work adjustment from a non-executive Director to an executive Director and appointed as a member of the remuneration committee. |
| Chen Zhi Bin | | 31-Jul-25 | ED | | Resignation to focus on leading and overseeing the debt restructuring of the Group. |
| Cheng Siu Fai | 27-May-24 | 11-Feb-25 | ED | | |
| Cheung Kwok Keung | 20-Jan-11 | 11-Feb-25 | INED | | |
| Tan Yi | 27-Apr-23 | 27-Dec-24 | ED | | Resignation due to work adjustment. Following his resignation, Mr. Tan will remain with the Group and focus on the legal management of the Group. |
| Guo Zi Wen | 03-Apr-07 | 20-Sep-24 | Ch, CEO, Fdr | | Introduction of Multi Gold as a 'Strategic Investor'. Guo has been re-designated from an executive Director to a non-executive Director. |
| Guo Zi Wen | 20-Sep-24 | 20-Sep-24 | Non-Executive Director | | Introduction of Multi Gold as a 'Strategic Investor'. Guo has been re-designated from an executive Director to a non-executive Director. |
| Guo Zi Wen | | 20-Sep-24 | Ch, ChNC, AuRep | | Introduction of Multi Gold as a 'Strategic Investor'. Guo has been re-designated from an executive Director to a non-executive Director. |
| Ma Jun | 01-Nov-23 | 01-Apr-24 | Non-Executive Director | | Due to his personal health reasons |
| Lee Caron Mei Yi | 18-Jan-17 | 31-Mar-24 | CoSec | | |
| Lee Mei Yi | | 31-Mar-24 | J-CoSec | | No reasons provided |
| Chen Zhibin | 21-Mar-21 | 01-Nov-23 | Co-Pres | | |
| Ma Jun | 28-Aug-15 | 01-Nov-23 | ED | | To allocate more time to his other personal commitments. Ma has been re-designated from an executive director of the Company to a non-executive director |
| Ma Jun | 21-Mar-21 | 01-Nov-23 | Co-Pres | | To allocate more time to his other personal commitments. Ma has been re-designated from an executive director of the Company to a non-executive director |
| Chen Zhibin | 15-Apr-19 | 27-Apr-23 | CFO | | |
| Guo Zi Ning | 03-Apr-07 | 27-Apr-23 | ED | | Due to having reached his retirement age |
| Guo Zi Ning | 20-Jan-11 | 27-Apr-23 | CEO, V-Ch | | Due to having reached his retirement age |
| Chen Zhi Bin | | 27-Apr-23 | CFO | | Due to his other business commitment which requires more of his dedication |
| Tsui William King Fai | 13-Sep-07 | 20-Jan-23 | INED | | |
| Tsui King Fai | | 20-Jan-23 | INED | | Due to having reached the retirement age |
| Zhang Jun | 14-Apr-20 | 29-Jul-22 | ED, SVP | | In order to pursue his other business and personal arrangements |
| Zhang Jun | 30-Jul-21 | 29-Jul-22 | Non-Executive Director | | In order to pursue his other business and personal arrangements |
| Chan Jacky Ka Yeung | 15-Apr-19 | 14-Apr-22 | ED, SVP | | |
| Chan Ka Yeung Jacky | | 14-Apr-22 | ED, SVP | | He would like to focus on his role as Senior Advisor |
| Hu Jiang | 28-Feb-14 | 13-Apr-21 | INED | | |
| Chen Zhibin | 27-Jan-21 | 21-Mar-21 | ED | | |
| Zhong Ping | 30-Jun-14 | 15-Apr-19 | FD | | |
| Yang Zhong | 05-Feb-16 | 26-May-17 | Non-Executive Director | | |
| Kuok Yew Lee | 18-Jan-17 | 18-May-17 | CoSec | | |
| Wong Chi Mei | 16-Nov-15 | 18-Jan-17 | CoSec | | |
| Wong Frederick Wai Keung | 24-Feb-23 | 08-Nov-16 | INED | | |
| Ho Joyce Kar Yan | 05-Oct-13 | 16-Nov-15 | CoSec | | |
| Yang Zhong | 20-Jan-11 | 25-Jun-15 | COO, ED | | |
| Xin Zhu | 25-Sep-09 | 30-Jun-14 | ED | | |
| Zhong Ping | 05-Oct-13 | 30-Jun-14 | CFO | | |
| Song Xian Zhong | 13-Sep-07 | 28-Feb-14 | INED | | |
| Leung John Yau Wan | 23-May-12 | 05-Oct-13 | CFO, CoSec | | |
| Ma Terence Kwai Yuen | 13-Sep-07 | 08-Jul-13 | INED | | |
| Wu Jiesi | 24-Dec-09 | 20-May-13 | Non-Executive Director | | |
| Hu Da Wei | 08-Apr-08 | 14-Aug-12 | ED | | |
| Lam Kam Tong | 05-Dec-08 | 22-May-12 | CoSec, QA | | |
| Lam Kam Tong | 25-Sep-09 | 22-May-12 | FD | | |
| Wu Chen | 16-Sep-08 | 02-Jul-11 | VP | | |
| Leung Hermann Ping Chung | 03-Apr-07 | 21-Feb-11 | Non-Executive Director | | |
| Wolansky Paul Steven | 03-Apr-07 | 20-Jan-11 | V-Ch | | |
| Alobeidli Mohamed Obaid Ghulam Badakkan | 20-Sep-24 | 21-Dec-10 | Ch | | |
| Lee Thomas Kang Bor | 13-Apr-21 | 08-Mar-10 | INED | | |
| Wu Jiesi | 15-Jul-08 | 24-Dec-09 | V-Ch | | |
| He Jianbing | 15-Jul-08 | 24-Sep-09 | Non-Executive Director | | |
| Zheng Jian Jun | 03-Apr-07 | 24-Sep-09 | ED | | |
| Wong Mei Shan | 01-Aug-18 | 04-Aug-07 | CoSec | | |
| Jiang Miner | 06-Mar-07 | 03-Apr-07 | Non-Executive Director | | |
| Alobeidli Mohamed Obaid Ghulam Badakkan | 20-Sep-24 | 30-Jul-04 | Non-Executive Director | | |
| Chen Zhibin | 01-Nov-23 | 18-Dec-03 | Pres | | |