| Yu Zhen | 17-Jun-22 | 14-May-26 | FD | | Retired to devote more time to other business endeavours but will remain as the chief financial officer of the Company. |
| Yu Zhen | | 14-May-26 | ED, AuRep | | Retired to devote more time to other business endeavours but will remain as the chief financial officer of the Company. |
| Wong Heung Ming Henry | | 11-Jul-25 | INED | | Resigned to devote more time to other business endeavours. |
| Lei Xing | 24-Mar-21 | 15-Sep-23 | ED | | Ms. Lei would like to devote more time for her other commitments |
| Lei Xing | 14-May-26 | 15-Sep-23 | AuRep | | Ms. Lei would like to devote more time for her other commitments |
| Zhang Bo | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Zhang would like to devote more time to his personal endeavours. |
| Zhao Jun | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Mr. Zhao would like to devote more time to his personal endeavours. |
| Leung Suet Wing | 01-Jan-22 | 27-May-22 | CoSec | | Due to change of job assignment of the delegate from the external corporate services firm engaged by the Company |
| Chan Kong | 24-Mar-21 | 01-Jan-22 | CoSec | | Would like to spend more time on his personal endeavours and other commitments |
| Xu Bingzhong | 16-Jan-18 | 13-May-20 | CEO | | |
| Xu Bingzhong | 16-Jan-18 | 24-Dec-19 | Fdr | | |
| Wong Henry Heung Ming | 31-Aug-21 | 30-Sep-19 | INED | | |
| Wang Frank Renrong | 31-Aug-21 | 23-Aug-19 | INED | | |
| Cai Wenjun | 17-Jun-22 | 02-Feb-18 | ED | | |
| Lui Christopher Wing Yat | 27-May-22 | 02-Feb-18 | CoSec | | |
| Li Dong | 31-Aug-21 | 28-Mar-13 | INED | | |
| He Daqing | 15-Sep-23 | 21-May-05 | ED | | |
| Xu Bingzhong | 16-Jan-18 | 20-May-05 | Ch | | |
