| Cheng Yonghong | | 07-Jul-26 | ED, Ch, MbCC, MbRMC, ChStrC | | Resigned due to his other business commitments with Jinchuan Group Co., Ltd; immediately following the close of the unconditional voluntary cash partial offer made by AFG Securities Limited. |
| Wang Qiangzhong | | 07-Jul-26 | Non-executive Director | | Resigned due to his retirement; immediately following the close of the unconditional voluntary cash partial offer made by AFG Securities Limited |
| Yu Chi Kit | | 28-May-25 | INED, MbRMC | | The resolution for his re-election was voted down at the AGM. |
| Liu Jian | | 30-Jun-24 | Non-executive Director | | Due to his desire to devote more time to his personal endeavours |
| Cheng Yonghong | | 30-Jun-24 | MbAC | | No reasons provided. |
| Wong Hok Bun Mario | | 01-Jul-23 | CFO, CoSec | | Due to other career development |
| Cai Juan | | 21-Apr-22 | MbRMC | | Due to the reallocation of work of the ultimate holding company of the Company |
| Zhang Youda | | 19-Feb-22 | MbRMC | | Due to the reallocation of work of the ultimate holding company of the Company |
