| Cai Wenjun | 17-Jun-22 | | ED | | |
| Chan Kong | 24-Mar-21 | 01-Jan-22 | CoSec | | Would like to spend more time on his personal endeavours and other commitments |
| He Daqing | 26-Jun-26 | | Co-CEO | | |
| 15-Sep-23 | | ED | | |
| Lei Xing | 14-May-26 | | ED, AuRep | | |
| 24-Mar-21 | 15-Sep-23 | ED | | Ms. Lei would like to devote more time for her other commitments |
| Leung Suet Wing | 01-Jan-22 | 27-May-22 | CoSec | | Due to change of job assignment of the delegate from the external corporate services firm engaged by the Company |
| Li Dong | 31-Aug-21 | | INED | | |
| Lui Christopher Wing Yat | 27-May-22 | 01-Jul-26 | CoSec | | Decided to devote more time to other business endeavours and commitments. |
| 01-Jul-26 | Proc Agt | | Decided to devote more time to other business endeavours and commitments. |
| Wang Frank Renrong | 31-Aug-21 | | INED | | |
| Wang Hao | 26-Jun-26 | | Co-CEO | | |
| Wong Chi Ling | 01-Jul-26 | | CoSec, AuRep, Proc Agt | | |
| Wong Henry Heung Ming | 31-Aug-21 | 11-Jul-25 | INED | | Resigned to devote more time to other business endeavours. |
| Xu Bingzhong | 16-Jan-18 | | Ch, Fdr | | |
| 16-Jan-18 | 26-Jun-26 | CEO | | Stepped down as the CEO in line with the Company's overall business development plan and to achieve good corporate governance by delineation of responsibilities between the chairman of the Board and the CEO as required under Code Provision C.2.1 of the Corporate Governance Code. |
| Yu Zhen | 17-Jun-22 | | FD | | |
| 14-May-26 | ED, AuRep | | Retired to devote more time to other business endeavours but will remain as the chief financial officer of the Company. |
| Zhang Bo | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Due to his decision to devote more time to his personal endeavours |
| Zhao Jun | 24-Mar-21 | 17-Jun-22 | ED, SVP | | Due to his decision to devote more time to his personal endeavours |
