| Torchin Larry Stuart | 30-Sep-22 | 13-Apr-26 | ED | | Resignation due to retirement. |
| Xu Jing | 20-Feb-20 | 19-Dec-25 | CoSec | | No reason specified. |
| Chan Hoi Shan | 30-Sep-22 | 30-Sep-24 | INED | | To devote more time to his personal commitments. |
| Tsoi Ken Wing Sing | 30-Sep-22 | 13-Sep-24 | Ch | | |
| Mak Ming Hoi | 30-Sep-24 | 28-Dec-23 | INED | | |
| Jian Xuegen | 30-Sep-22 | 31-Oct-23 | ED | | Due to her work adjustments |
| Lin Bingzhong | 17-Feb-20 | 30-Sep-22 | ED | | Due to change in control of the Company after Completion and the close of the Offer |
| Lin Chaowei | 17-Feb-20 | 30-Sep-22 | ED, GM | | Due to change in control of the Company after Completion and the close of the Offer |
| Lin Chaowen | 17-Feb-20 | 30-Sep-22 | ED | | |
| Lin Lili | 17-Feb-20 | 30-Sep-22 | ED | | Due to change in control of the Company after Completion and the close of the Offer |
| Lin Minqiang | 07-Jan-19 | 30-Sep-22 | Ch | | Due to change in control of the Company after Completion and the close of the Offer |
| Lin Minqiang | 30-Sep-22 | 30-Sep-22 | ED | | Due to change in control of the Company after Completion and the close of the Offer |
| Sheng Zijiu | 16-Dec-20 | 30-Sep-22 | INED | | Due to change in control of the Company after Completion and the close of the Offer |
| Wei Cunzhuo | 17-Feb-20 | 30-Sep-22 | FD | | Due to change in control of the Company after Completion and the close of the Offer |
| Wong Edmund Chun Sek | 16-Dec-20 | 30-Sep-22 | INED | | |
| Yip Desmond Koon Shing | 16-Dec-20 | 30-Sep-22 | INED | | |
| Lin Minqiang | | 30-Sep-22 | Ch, AuRep | | Due to change in control of the Company after Completion and the close of the Offer |
| Wei Cunzhuo | | 30-Sep-22 | ED | | Due to change in control of the Company after Completion and the close of the Offer |
| Yip Koon Shing | | 30-Sep-22 | INED | | Due to change in control of the Company after Completion and the close of the Offer |
| Wong Chun Sek Edmund | | 30-Sep-22 | INED | | Due to change in control of the Company after Completion and the close of the Offer |
| Chiu Justin Kwok Hung | 30-Sep-22 | 12-Sep-16 | INED | | |
| Leung Peter Ping Tak | 05-Feb-25 | 31-Dec-14 | CEO | | |
| Tsoi Lam Ki | 31-Oct-23 | 28-Jun-13 | ED | | |
| Leung Peter Ping Tak | 05-Feb-25 | 30-Jun-08 | Non-Dir | | |
| Chow Kit Ting | 16-Dec-20 | 27-Aug-07 | INED | | |
