| Cai Xiaoshan | | 12-Jan-24 | ED | | She would like to spend more time to pursue her own business |
| Chow Eric Tse To | | 08-Jan-25 | ED | | Mr. Chow would like to devote more time to pursue his own business. |
| Lau Tung Hei Derek | | 12-Jan-24 | ED | | He would like to spend more time to pursue his own business |
| Lee Siu Hang Foster | | 12-Jan-24 | INED | | He would like to spend more time to pursue his own business |
| Li Chi Ying | | 30-Jun-25 | ED | | Ms. Li resigned because she would like to devote more time to pursue her own business. She confirmed that she has no disagreement with the Board and there is nothing relating to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Liang Wei | | 10-Feb-26 | ED, CEO, AuRep | | Ms. Liang resigned to devote more time to pursue her own business |
| Liu Biao | | 20-Oct-25 | ED | | Mr. Liu resigned because he would like to devote more time to pursue his own business. |
| Mr. Yao | | 19-May-25 | Chairman of the Board | | Clarify that Mr. Yao, currently an executive director, has resigned as the Chairman of the Board of the Company with effect on 19 May 2025 rather than on 19 December 2025. |
| Ms. Tam | | 19-May-25 | INED | | Ms. Tam would like to devote more time to pursue her own business. |
| Ms. Tam Hon Shan Celia | | 21-May-25 | INED | | Resignation. |
| Yao Tong | | 21-May-25 | Ch | | Resignation from the position of Chairman. |
| 08-Jan-25 | Deputy Chairman of the Board | | Re-designation from Deputy Chairman of the Board to Chairman of the Board. |
