| Chu Wai Tsun Baggio | 06-Jun-25 | | CFO, AuRep | | |
| 10-Jul-24 | | ED | | |
| Chung Kok Kuen | 12-Jul-24 | | CoSec | | |
| Huang Huiyong | 01-Dec-16 | | GM | | |
| Lam Hiu Ying | 01-Mar-13 | | FD | | |
| Lam King | 14-Oct-26 | | MbNC | | |
| 10-Jul-24 | | ED | | |
| Lam King | 10-Jul-24 | | ED, CEO, AuRep, MbCC | | |
| Lau Kui Wing | 09-Jan-24 | | ED, Ch | | |
| Lau Wing Hang Andy | 23-Mar-26 | | NED | | |
| Lau Wing Yin | 10-Jul-24 | | ED | | |
| 01-Mar-04 | | ED | | |
| Lee Cheuk Yin Dannis | 14-Oct-26 | | MbCC, MbNC | | |
| 23-Mar-26 | | INED, ChAC | | |
| Nagy Guillaume Nicolas SéBastien | 06-Jun-25 | | INED, ChCC, MbAC | | |
| Tsai Tsai Tien | 14-Oct-26 | | INED, MbAC, ChNC, Mb InvestigationC | | |
| Wang Wei | 01-Apr-10 | | COO | | |
| Xue Yanhe | 01-Jul-98 | | VP | | |
| Nagy Guillaume Nicolas SéBastien | | 01-Nov-26 | Mb InvestigationC | | Mr. Nagy decided to resign as a member of the IIC because the IIC’s work since January 2026 has required a level of time commitment that Mr. Nagy can no longer sustain alongside his other professional commitments. |
| Chan Soh Cheng | 06-Jun-25 | 14-Oct-26 | INED, MbAC, MbNC | | To focus on her other business engagements |
| Lau Kui Wing | 09-Jan-24 | 14-Oct-26 | ChNC | | Due to the change in composition of various committees of the Board |
| Chan Soh Cheng | 23-Mar-26 | 14-Oct-26 | MbCC | | To focus on her other business engagements |
| Nagy Guillaume Nicolas SéBastien | 23-Mar-26 | 14-Oct-26 | MbNC | | Due to the change in composition of various committees of the Board |
| Chan Soh Cheng | | 14-Oct-26 | Mb InvestigationC | | To focus on her other business engagements |
| Tao Chi Keung | 06-Jun-25 | 23-Mar-26 | INED, ChAC, MbNC, MbCC | | Resigned to focus on his other business engagement. |
