| Chan Lok Yee | 27-Oct-20 | | CoSec | | |
| Chang Brian | 26-Aug-26 | | Ch, MbAC | | |
| 15-Dec-25 | | Co-Ch | | |
| 26-Aug-26 | MbNC | | Ceased to be a member of the Nomination Committee following his appointment as the chairman of the Board and a member of the Audit Committee. |
| Chen Guoming | 26-Aug-26 | | ED, CEO, MbNC | | |
| 29-Aug-23 | 26-Aug-26 | Ch, NED | | Resigned and was re-designated from a non-executive Director to an executive Director to satisfy the requirement of Code Provision C.2.1 of the Corporate Governance Code, which provides that the roles of chairman and chief executive should be separate and should not be performed by the same individual, following his appointment as the chief executive officer of the Company. |
| 26-Aug-26 | MbAC | | Resigned and was re-designated from a non-executive Director to an executive Director to satisfy the requirement of Code Provision C.2.1 of the Corporate Governance Code, which provides that the roles of chairman and chief executive should be separate and should not be performed by the same individual, following his appointment as the chief executive officer of the Company. |
| 29-Sep-20 | 29-Aug-23 | Pres | | Re-designated from an executive Director to a non-executive Director, and has been appointed as the Chairman. |
| Chou Jonathan Hung | 15-Jan-21 | | INED | | |
| Ding Jiandong | 27-Aug-21 | 27-Jun-25 | INED | | Retirement as an independent non-executive Director with effect from the conclusion of the AGM and did not offer himself for re-election. Confirmed no disagreement with the Board and no matter relating to his retirement needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Jiang Hualiang | 15-Jan-21 | 27-Aug-21 | INED | | |
| Jiang Lei | 05-Aug-19 | 29-Sep-20 | NED | | |
| Lee Shouyan | 19-Dec-19 | 07-Sep-20 | ED | | |
| Li Xiangmei | 27-Oct-20 | | CoSec | | |
| Li Yong | 05-Aug-19 | 29-Sep-20 | NED | | |
| Lindstrom Jeffrey R | 29-Aug-23 | 27-Mar-25 | Pres | | |
| Luo Qiyi | 05-Aug-19 | 29-Aug-23 | Ch, NED | | To devote more time to his other commitments |
| 29-Aug-23 | AuRep | | To devote more time to his other commitments |
| Mao Junxiang | 04-Jun-26 | | INED | | |
| Mr. Jeffrey R Lindstrom | | 27-Mar-25 | ED | | Mr. Lindstrom resigned to devote more time to his other commitments and engagements. |
| Sun Zhixiang | 15-Jan-21 | | INED | | |
| Wang Zheng | 05-Aug-19 | 29-Sep-20 | NED | | |
| Wu Guojia | 29-Sep-20 | 30-Apr-22 | ED, VP | | Due to personal career development reasons |
| Wu Xia | 05-Aug-19 | 04-Jun-26 | NED | | Retired with effect from the conclusion of the AGM and did not offer herself for re-election as disclosed in the Circular. |
| Yan Luying | 29-Sep-20 | | VP | | |
| 29-Sep-20 | 15-Dec-25 | ED | | Resigned to devote more time to management commitment in the Group. |
| Zhang Junjie | 05-Aug-19 | 15-Dec-25 | NED | | Resigned due to personal work arrangements. |
| Zhang Ruinian | 26-Aug-26 | | Pres | | |
| 27-Mar-25 | | Pres, ED | | |
| 26-Aug-26 | CEO | | Tendered his resignation as CEO and was appointed as the president. |
| Zhao Liang | 26-May-22 | 15-Dec-25 | ED | | Resigned to devote more time to management commitment in the Group. |
