| Chung Shing Lee | | 26-Sep-25 | J-CoSec, AuRep, Proc Agt | | Mr. Lee has tendered his resignation. |
| Liu Sensen Leslie | 09-Nov-21 | | Pres | | |
| 09-Nov-21 | 22-Jun-26 | CFO | | Mr. Liu has tendered his resignation as the CFO due to personal health reasons, with a view to achieving better work-life balance. He will continue to serve as the Executive President and focus more on strategic development and planning, with deep involvement in the formulation and execution of the Group’s major strategic decisions and long-term development plans. Mr. Liu will also devote more efforts to promoting the layout and development of the Company’s various international businesses. |
| Tung Ching Raphael Ng | | 20-Nov-25 | J-CoSec, AuRep, Proc Agt | | Tendered his resignation. |
| Xin Gong | | 20-Nov-25 | MbCC | | Ceased to be a member of the Remuneration Committee as part of a change in composition. |
| Xueyin Zhong | | 20-Nov-25 | J-CoSec | | Tendered his resignation to pursue other endeavours. |
| Yuan Peng | 22-Jun-26 | | VP, CFO | | |
