| Hu Huaimin | | 15-Jun-26 | AuRep | | Resignation due to re-designation of roles by the ultimate beneficial owner of the Company and its subsidiaries. |
| Wong Mun Kin | | 12-Jun-26 | GM | | Resigned due to his own personal reason. |
| Cheung Ross Ting Kee | | 15-May-26 | INED, ChAC | | Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments. |
| Zhang Yan | | 15-May-26 | INED | | Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments. |
| Li Biao | | 23-Jan-26 | Non-executive Director | | Mr. Li Biao resigned as he has reached the retirement age and intends to devote more time to his other personal matters. |
| Wu Shengquan | | 18-Jul-25 | ED, AuRep | | Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company. |
| Wu Yinghua | | 10-Jan-25 | ED | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Yu Guangshan | | 14-Oct-24 | ED | | Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. |
| Liu Debing | | 12-Jan-24 | Non-executive Director | | Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries |
| Qian Ying | | 19-Jun-23 | INED | | She intended to devote more time to her other personal matters |
| Bai Zhaoxiang | | 11-Apr-23 | ED, CFO, AuRep | | As he reached the retiring age and intended to devote more time to his other personal matters |
| Cai Baoxiang | | 23-May-22 | ED | | Due to the re-designation of roles within a substantial shareholder of the Company and its subsidiaries |
| Cui Shuming | | 20-May-22 | INED | | He intended to devote more time to his other personal matters |
