| Li Yao | 30-Jun-23 | | INED | | |
| Zhang Mingqun | 24-May-23 | | INED | | |
| Fan Wei Guo | 28-Oct-21 | | Non-Executive Director | | |
| Guo Wei | 28-Oct-25 | 08-May-26 | ED | | Mr. Guo has tendered his resignation in order to devote more time to his personal affairs. |
| Wong Wai Ling | 18-Nov-15 | 30-Mar-26 | J-CoSec | | Resignation. |
| Guan Heng | 02-Nov-22 | 28-Oct-25 | CEO | | Resigned to devote more time to the development of the Group’s business in China and the expansion of new businesses. Mr. Guan will remain as the chief executive officer. |
| Zhou Jinhuang | 08-Nov-22 | 28-Oct-25 | ED | | Resigned to devote more time to the Group’s business supervision, corporate governance and compliance work commitments. Dr. Zhou will remain as an executive Director. |
| Zhou Jinhuang | 26-Jan-24 | 28-Oct-25 | Ch | | Resigned to devote more time to the Group’s business supervision, corporate governance and compliance work commitments. Dr. Zhou will remain as an executive Director. |
| Fan Weiguo | | 28-Oct-25 | Non-Executive Director | | Resigned due to other work commitments. |
| Guan Heng | | 28-Oct-25 | ED | | Resigned to devote more time to the development of the Group’s business in China and the expansion of new businesses. Mr. Guan will remain as the chief executive officer. |
| Zou Guoying | 05-May-23 | 12-May-25 | INED | | Resigned due to her health condition. |
| Yu Zida | 18-Jun-14 | 31-Oct-24 | Non-Executive Director | | |
| Huang Junmou | 18-Jun-14 | 26-Jan-24 | Ch, Co-Fdr | | He would like to devote more time to his personal commitments |
| Huang Junmou | 26-Jan-24 | 26-Jan-24 | ED, Hon Ch | | He would like to devote more time to his personal commitments |
| Qian Haomin | 25-Nov-14 | 19-Jun-23 | INED | | He wishes to devote more time to his personal commitment on other businesses |
| Lin Zhangxi | 25-Nov-14 | 05-May-23 | INED | | On account of his health condition |
| Zhao Jinlin | 25-Nov-14 | 05-May-23 | INED | | On account of her health condition |
| Huang Junmou | | 08-Nov-22 | AuRep | | To allow him more time to concentrate on the overall strategic planning and management works of the Group |
| Li Xiangcheng | 18-Jun-14 | 03-Dec-21 | Non-Executive Director | | |
| Xu Xinhua | 18-Jun-14 | 28-Oct-21 | Non-Executive Director | | |
| Yang Hua | 18-Jun-14 | 28-Oct-21 | CEO, Co-Fdr, Pres | | |
| Wong Wai Tung | 13-Sep-17 | 30-Sep-21 | CFO, CoSec | | |
| Ouyang Jiejiao | 15-Apr-15 | 13-Sep-17 | CoSec | | |
| Luo Ming Xing | 18-Jun-14 | 08-Feb-16 | FD, SVP | | |
| Hung Hing Hung | 02-Nov-21 | 30-Apr-10 | CFO | | |
| Hung Hing Hung | 02-Nov-21 | 01-Jan-10 | CoSec | | |
