| Gao Li | 14-Apr-22 | 05-Jun-25 | NED | | Retired and was not re-elected at the AGM due to disagreement with the other members of the Board on certain vote-taking procedures and dissenting votes against certain Board resolutions. |
| Jiang Chloe Cuicui | 14-Apr-22 | 05-Jun-25 | NED | | Retired and was not re-elected at the AGM due to disagreement with the other members of the Board on certain vote-taking procedures and dissenting votes against certain Board resolutions. |
| Lam Yu Hon | 03-Sep-21 | 31-Jul-23 | CFO, CoSec | | To pursue other career aspirations |
| 31-Jul-23 | AuRep | | To pursue other career aspirations |
| 01-Jun-20 | 03-Sep-21 | CoSec, FC | | |
| Li Hiu Ling | 16-Mar-18 | 01-Jun-20 | CoSec | | |
| Shou Jian | 05-Jun-25 | | INED | | |
| 13-May-22 | | INED | | |
| Sun Haitao | 07-Jan-22 | | Ch, CEO | | |
| 19-Feb-21 | 07-Jan-22 | Ch | | |
| 20-Sep-17 | 19-Feb-21 | Ch, CEO | | |
| Tsang Sin Man | 31-Jul-23 | | CoSec | | |
| Wang Zhaocheng | 13-Jul-18 | 20-Jun-19 | INED | | |
| Wong Ti | 13-Jul-18 | 14-Apr-22 | INED | | Due to his intention to devote more time in his other commitments |
| 14-Apr-22 | ChAC | | Due to his intention to devote more time in his other commitments |
| Wu Shan | 07-Jan-22 | | ED | | |
| Xu Xuchu | 09-Apr-20 | | INED | | |
| Yang Dong | 20-Jun-19 | 09-Apr-20 | INED | | |
| Yang Yuzhi | 22-Nov-17 | 31-Jul-20 | ED, VP | | |
| Ye Xiang | 13-Jul-18 | | INED | | |
| Yu Jin | 19-Feb-21 | 14-Apr-22 | NED | | Due to his decision to devote more time to his other commitments |
| Zhao Ke | 22-Nov-17 | 03-Sep-21 | FD | | |
| Zheng Haiguo | 19-Feb-21 | 07-Jan-22 | CEO | | Due to his decision to devote more time to pursue his other business development |
| 07-Jan-22 | ED | | Due to his decision to devote more time to pursue his other business development |
| Zhu Jianfei | 03-Sep-21 | 14-Apr-22 | ED | | To dedicate more efforts to the daily operation of the subsidiary(ies) of the Company |
| 14-Apr-22 | AuRep | | To dedicate more efforts to the daily operation of the subsidiary(ies) of the Company |
| Zou Yunli | 22-Nov-17 | | NED | | |