| Burns John King | 01-Oct-09 | 25-Jun-19 | INED | | |
| Chen Yunfei | 01-May-08 | 25-Jun-19 | INED | | |
| Fu Yuanhui | 27-Oct-22 | | ED | | |
| Guan Shiliang | 25-Jun-19 | 27-Oct-22 | ED | | To devote his energy to the role of vice president of China National Gold Group Hong Kong Limited |
| 27-Oct-22 | VP | | To devote his energy to the role of vice president of China National Gold Group Hong Kong Limited |
| Hall Gregory Clifton | 01-Oct-09 | 25-Jun-19 | INED | | |
| Han Rane Ruixia | 25-Jun-19 | | INED | | |
| Han Rui Xia | 25-Jun-19 | | INED | | |
| He Ian Ying Bin | 01-May-00 | | INED | | |
| He Ying Bin Ian | 01-May-10 | | INED | | |
| Hou Chen Guang | 14-Nov-24 | | ED | | |
| Hou Chenguang | 14-Nov-24 | | Ch, CEO | | |
| Jiang Liang You | 23-Oct-14 | 27-Oct-22 | ED | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| Jiang Liangyou | 29-Mar-20 | 27-Oct-22 | Ch, CEO | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| 27-Oct-22 | CEO | | Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company. |
| 13-Nov-18 | 29-Mar-20 | CEO | | |
| 23-Oct-14 | 13-Nov-18 | ED | | |
| Jiang Xiang Dong | 28-Jun-17 | 25-Jun-19 | Non-executive Director | | |
| 01-Sep-08 | 28-Jun-17 | ED | | |
| Jiang Xiangdong | 12-May-17 | 25-Jun-19 | NED | | |
| 12-May-17 | ED | | |
| Kang Fuzhen | 13-Nov-18 | 16-Jun-20 | NED | | |
| Law Chi Yung | 16-Mar-10 | 15-Feb-11 | CFO | | |
| Liu Bing | 24-Feb-14 | 13-Nov-18 | CEO | | |
| 16-May-08 | 24-Feb-14 | NED | | |
| Lu Yuehe | 16-Oct-20 | 15-May-23 | CFO | | Due to her job change |
| Ma Gloria Sau Kuen | | 16-Jan-14 | CoSec | | |
| Ngai Maurice Wai Fung | 16-Jan-14 | | CoSec | | |
| Shao Wei | 25-Jun-19 | | INED | | |
| Shi Bielin | 25-Jun-19 | | INED | | |
| Song Xin | 24-Feb-14 | 14-Nov-19 | Ch | | |
| 24-Feb-14 | CEO | | |
| Sun Lianzhong | 24-Feb-14 | 13-Nov-18 | NED | | |
| Sun Zhao Xue | 01-May-08 | 24-Feb-14 | ED | | |
| Sun Zhaoxue | | 24-Feb-14 | Ch | | |
| Teng Yongqing | 13-Nov-18 | 16-Jun-20 | NED | | |
| Tian Na | 17-Jun-20 | | ED | | |
| Tong Jun Hu | 27-Oct-22 | 02-Aug-24 | ED | | Retiring in accordance with the retirement age policies of the Company |
| 17-Jun-20 | 27-Oct-22 | Non-executive Director | | |
| Tong Junhu | 27-Oct-22 | 02-Aug-24 | Ch, CEO | | Retiring in accordance with the retirement age policies of the Company |
| 02-Aug-24 | CEO | | Retiring in accordance with the retirement age policies of the Company |
| 16-Jun-20 | 27-Oct-22 | NED | | |
| Wang Wanming | 27-Oct-22 | | NED | | |
| Wang Zheng | 15-May-23 | | CFO | | |
| Wu Zhan Ming | 01-May-08 | 06-Oct-14 | ED | | |
| Wu Zhanming | 21-Mar-13 | 06-Oct-14 | ED, SVP | | |
| 21-Mar-13 | ED | | |
| Zhang Wei Bin | 17-Jun-20 | 26-Jun-25 | ED | | |
| Zhang Weibin | 16-Jun-20 | | ED | | |
| Zhongxin Guo | | 15-May-23 | Chief Eng | | Due to his job change |
