| Wong Chi Ling | 01-Jul-26 | | CoSec, AuRep, Proc Agt | | |
| He Daqing | 26-Jun-26 | | Co-CEO | | |
| Wang Hao | 26-Jun-26 | | Co-CEO | | |
| Lei Xing | 14-May-26 | | ED, AuRep | | |
| He Daqing | 15-Sep-23 | | ED | | |
| Cai Wenjun | 17-Jun-22 | | ED | | |
| Yu Zhen | 17-Jun-22 | | FD | | |
| Li Dong | 31-Aug-21 | | INED | | |
| Wang Frank Renrong | 31-Aug-21 | | INED | | |
| Xu Bingzhong | 16-Jan-18 | | Ch, Fdr | | |
| Lui Christopher Wing Yat | 27-May-22 | 01-Jul-26 | CoSec | | Decided to devote more time to other business endeavours and commitments. |
| Lui Christopher Wing Yat | | 01-Jul-26 | Proc Agt | | Decided to devote more time to other business endeavours and commitments. |
| Xu Bingzhong | 16-Jan-18 | 26-Jun-26 | CEO | | Stepped down as the CEO in line with the Company's overall business development plan and to achieve good corporate governance by delineation of responsibilities between the chairman of the Board and the CEO as required under Code Provision C.2.1 of the Corporate Governance Code. |
| 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 Henry Heung Ming | 31-Aug-21 | 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 |
| Zhang Bo | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Due to his decision to devote more time to his personal endeavours |
| Zhao Jun | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Due to his decision 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 |
