| Chen Yuming | 15-Jul-19 | 04-Sep-24 | INED | | He wished to focus on his other career developments |
| 29-Jun-18 | 15-Jul-19 | NED | | |
| Dr. Liu Zhiwei | | 09-Oct-24 | AuRep | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Fu Weigang | 11-Oct-21 | | NED | | |
| 15-Jul-19 | 11-Oct-21 | INED | | |
| 29-Jun-18 | 15-Jul-19 | NED | | |
| He Jia | 12-Feb-03 | 22-Apr-22 | INED | | |
| Kwong Gordon Che Keung | 12-Feb-03 | 27-Aug-19 | INED | | |
| Leung Angus Kai Wai | 10-Oct-14 | 29-Nov-16 | CFO, CoSec | | |
| 01-Apr-14 | 10-Oct-14 | CFO | | |
| Liu Hongru | 12-Feb-03 | 14-Jun-12 | NED | | |
| Liu Zhiwei | 08-Jun-23 | 09-Oct-24 | ED | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 14-Mar-22 | 08-Jun-23 | Ch | | |
| 29-Dec-21 | 14-Mar-22 | Ch, CEO | | |
| 16-Dec-20 | 29-Dec-21 | Ch | | |
| 16-Apr-19 | 16-Dec-20 | CEO | | |
| 28-Jun-16 | 29-Jun-18 | Dep Ch, Pres | | |
| 03-Mar-16 | 28-Jun-16 | Dep Ch, NED | | |
| 01-Dec-15 | 03-Mar-16 | NED | | |
| Ng Sau Lai | 16-Jun-21 | 17-Oct-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 17-Oct-24 | AuRep | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 28-Jun-21 | 05-Dec-23 | Solicitor | | |
| Qiao Bingya | 14-Mar-22 | | CEO, Non-Dir | | |
| Sun Qing | 29-Nov-24 | | NED | | |
| Tam Yuen Wah | 02-Jan-08 | 10-Oct-14 | CoSec | | |
| Wang Qin | 08-Jun-23 | | Ch, NED | | |
| 31-May-23 | 08-Jun-23 | Co-Ch, NED | | |
| Wang Shibin | 11-Oct-21 | | NED | | |
| Wang Xiaojun | 20-Aug-04 | 22-Apr-22 | INED | | |
| Wong Sharon Hiu Ling | 02-Jan-08 | 01-Apr-14 | CFO | | |
| 02-Jan-08 | CFO, CoSec | | |
| Wu Zhong | 29-Jun-18 | 31-Aug-20 | Dep Ch, NED | | |
| 10-Feb-17 | 29-Jun-18 | NED | | |
| Yan Xiaotian | 22-Apr-22 | | INED | | |
| Yan Xin | 17-Oct-24 | 28-Aug-25 | CoSec | | Resigned. |
| 28-Aug-25 | AuRep | | Resigned. |
| Yang Songbin | 04-Sep-24 | 21-Jan-26 | INED | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| Zhang Gao Bo | 16-Apr-19 | 16-Dec-20 | Ch | | |
| 29-Jun-18 | 16-Apr-19 | Ch, CEO | | |
| 26-Jul-02 | 29-Jun-18 | CEO | | |
| Zhang Joe Hua Qiao | 20-Nov-07 | 03-Oct-08 | NED | | |
| Zhang Wei | 16-Aug-17 | | Dep CEO | | |
| Zhang Weidong | 10-Feb-17 | 10-Feb-20 | Dep CEO, ED | | |
| 16-Jan-08 | 10-Feb-17 | Dep CEO | | |
| Zhang Zhi Ping | 29-Jun-18 | 16-Dec-20 | ED, Hon Ch | | |
| 26-Jul-02 | 29-Jun-18 | Ch | | |
| Zhao Kai | 22-Apr-22 | | INED | | |
| Zhou David Tao | 03-Dec-18 | 28-Jun-21 | Solicitor | | |
| 29-Nov-16 | 16-Jun-21 | CoSec | | |
| Zhu Xianzhong | 16-Dec-20 | 29-Dec-21 | CEO, Non-Dir | | |
