| Zhang Weibin | 16-Jun-20 | | ED | | |
| Shao Wei | 25-Jun-19 | | INED | | |
| Ngai Maurice Wai Fung | 16-Jan-14 | | CoSec | | |
| Fu Yuanhui | 27-Oct-22 | 30-Aug-24 | ED | | |
| Tong Junhu | 16-Jun-20 | 02-Aug-24 | Non-Executive Director | | Retiring in accordance with the retirement age policies of the Company |
| Tong Junhu | 27-Oct-22 | 02-Aug-24 | Ch, CEO | | Retiring in accordance with the retirement age policies of the Company |
| Tong Junhu | | 02-Aug-24 | ED | | Retiring in accordance with the retirement age policies of the Company |
| Lu Yuehe | 16-Oct-20 | 15-May-23 | CFO | | Due to her job change |
| Lu Yuehe | | 15-May-23 | Chief Financial Officer (CFO) | | Due to her job change |
| Zhongxin Guo | | 15-May-23 | Chief Engineer, Qualified Person | | Due to his job change |
| Guan Shiliang | 25-Jun-19 | 27-Oct-22 | ED | | To devote his energy to the role of vice president of China National Gold Group Hong Kong Limited |
| Jiang Liangyou | 23-Oct-14 | 27-Oct-22 | ED | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| Jiang Liangyou | 13-Nov-18 | 27-Oct-22 | CEO | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| Jiang Liangyou | 29-Mar-20 | 27-Oct-22 | Ch | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| Wang Wanming | 27-Oct-22 | 11-Jul-22 | Non-Executive Director | | |
| Shi Bielin | 25-Jun-19 | 10-Nov-21 | INED | | |
| Han Rane Ruixia | 25-Jun-19 | 30-Sep-21 | INED | | |
| He Ian Ying Bin | 01-May-00 | 30-Sep-21 | INED | | |
| Kang Fuzhen | 13-Nov-18 | 16-Jun-20 | Non-Executive Director | | |
| Teng Yongqing | 13-Nov-18 | 16-Jun-20 | Non-Executive Director | | |
| Wang Zheng | 15-May-23 | 01-Apr-20 | CFO | | |
| Song Xin | 24-Feb-14 | 14-Nov-19 | Ch | | |
| Burns John King | 01-Oct-09 | 25-Jun-19 | INED | | |
| Chen Yunfei | 01-May-08 | 25-Jun-19 | INED | | |
| Hall Gregory Clifton | 01-Oct-09 | 25-Jun-19 | INED | | |
| Jiang Xiangdong | 12-May-17 | 25-Jun-19 | Non-Executive Director | | |
| Liu Bing | 24-Feb-14 | 13-Nov-18 | CEO | | |
| Sun Lianzhong | 24-Feb-14 | 13-Nov-18 | Non-Executive Director | | |
| Jiang Xiangdong | 19-Jul-91 | 12-May-17 | ED | | |
| Wu Zhanming | 21-Mar-13 | 06-Oct-14 | SVP | | |
| Liu Bing | 16-May-08 | 24-Feb-14 | Non-Executive Director | | |
| Song Xin | | 24-Feb-14 | CEO | | |
| Sun Zhaoxue | 28-Sep-00 | 24-Feb-14 | Ch | | |
| Ma Gloria Sau Kuen | 08-Oct-21 | 16-Jan-14 | CoSec | | |
| Wu Zhanming | 08-Oct-21 | 21-Mar-13 | ED | | |
| Law Chi Yung | 16-Mar-10 | 15-Feb-11 | CFO | | |
| Tian Na | 16-Jun-20 | 22-May-06 | ED | | |
| Hou Chenguang | 14-Nov-24 | 30-Sep-04 | Ch | | |
| Hou Chenguang | 14-Nov-24 | 28-Sep-00 | CEO | | |
