| Chan Ngai Fan | | 09-Jul-26 | CoSec, AuRep | | The Board resolved to change the position of the company secretary from Mr. Chan to Mr. Chow Yun Cheung. |
| Bu Xue | | 25-Jun-26 | CEO | | Stepped down from her position as the CEO due to her other personal commitments. |
| Cao Xiying | | 15-May-26 | ED | | Ms. Cao has tendered her resignation due to her other business engagements requiring more of her time. |
| Fei Phillip | | 31-Dec-25 | ED | | Retirement as an executive Director and resignation as the chairman following the resolution for his re-election being voted down at the AGM. |
| Guo Zhonglong | | 31-Dec-25 | INED | | Following the resolution for his re-election being voted down at the AGM. |
| Wang Yibin | | 01-Dec-25 | ED, CEO | | Resigned due to other business engagements requiring more of his time. |
| Bu Xue | | 01-Apr-25 | INED | | Re-designated as an Executive Director. |
| Ngai Michael Tsz Hin | | 31-Jan-24 | AuRep | | No reasons provided |
| Chan Wai Lung | | 29-Jan-24 | ED, CEO | | Due to his other business engagements requiring more of time |
