| Bau Siu Fung | 21-Sep-26 | | INED, MbAC | | |
| Chen Changhua | 17-Nov-20 | | INED | | |
| Cui Wen | 17-Nov-20 | | INED | | |
| Dai Liqun | 21-Sep-26 | | CEO | | |
| 19-Aug-26 | | ED | | |
| Peng Ting | | | VP, CoSec | | |
| Ru Liyun | 17-Nov-20 | | INED | | |
| Shen Jianbo | 19-Aug-26 | | ED | | |
| Wang Jianshuo | 08-Nov-19 | | NED | | |
| Xu Jiaqing | 21-Sep-26 | | NED | | |
| 30-Jul-25 | | AuRep | | |
| 08-Nov-19 | | Ch | | |
| Zheng Feiyun | 19-Aug-26 | | INED, MbAC, MbCC | | |
| Xu Jiaqing | 08-Nov-19 | 21-Sep-26 | ED | | Re-designated from an executive Director to a non-executive Director in order to optimise the composition of the Board and to further improve the Company’s corporate governance structure, and resigned from the positions of vice president and chief marketing officer. |
| 21-Sep-26 | VP, CMO | | Re-designated from an executive Director to a non-executive Director in order to optimise the composition of the Board and to further improve the Company’s corporate governance structure, and resigned from the positions of vice president and chief marketing officer. |
| Dai Liqun | 08-Nov-19 | 19-Aug-26 | NED | | Re-designation from a non-executive director to an executive director of the Company. |
| 19-Aug-26 | MbAC, MbCC | | Re-designation from a non-executive director to an executive director of the Company. |
| Zha Lijun | 31-Mar-22 | 23-Jan-26 | ED | | In light of the Company’s ongoing efforts to enhance corporate governance and optimize the Board’s structure, and as she intends to devote more time to government relations affairs of the Group. |
| 23-Jan-26 | SVP | | In light of the Company’s ongoing efforts to enhance corporate governance and optimize the Board’s structure, and as she intends to devote more time to government relations affairs of the Group. |
| Wang Chen | 29-Mar-19 | 30-Jul-25 | CEO | | Resignation due to personal health reasons caused by the sudden increase in work pressure this year. |
| 30-Jul-25 | ED, AuRep | | Resignation due to personal health reasons caused by the sudden increase in work pressure this year. |
| Lin Qian | 19-Nov-24 | 17-Jan-25 | NED | | Mr. Lin resigned as he would like to spend more time on his personal development. |
| 15-Oct-24 | 19-Nov-24 | ED | | Re-designated from an executive Director to a non-executive Director to spend more time on personal development. Ceases to hold other positions of the Group from the same date. |
| 31-Mar-22 | 15-Oct-24 | FD | | |
| Leung Shui Bing | | 28-Dec-23 | CoSec | | |
| Ms. Leung Shui Bing | | 28-Dec-23 | J-CoSec | | No reasons provided. |
| Lin Qian | 16-Jul-21 | 31-Mar-22 | CFO | | |
| Qin Miaomiao | 08-Nov-19 | 31-Mar-22 | NED | | He would like to devote more time to his personal development. |
| Zhang Jianguo | 08-Nov-19 | 23-Dec-21 | NED | | |
| Zhang Jian Guo | 08-Nov-19 | 23-Dec-21 | NED | | |
