| Chen Ran | 26-Jul-24 | 02-Dec-24 | CoSec | | |
| Dr Wang | | 25-Jun-25 | ED, CEO | | Resignation due to certain disagreements with the Board, including issues related to internal control and management authority, a Director's residency and performance, representation of shareholder interests, and alleged governance failures. |
| Dr Wang Yu | | 25-Jun-25 | ED, CEO | | Dr Wang stated that her resignation was due to disagreements with the Board, citing material violation of the explicit agreement regarding the operation and management authority of the CEO under her employment contract. A director living abroad interfering with operations. Lastly two directors no longer representing shareholder interests due to a change of ownership, and governance failure causing divergence from the Company’s vision. |
| Jung Hyun Chul | 23-Aug-19 | 24-Mar-23 | ED | | Due to their other personal commitments |
| Leung Shui Bing | 26-Jul-24 | | CoSec | | |
| 23-Aug-21 | CoSec | | |
| Li Yuezhong | 23-Aug-19 | 23-Aug-21 | NED | | |
| Lu Yuan | 23-Aug-19 | 24-Mar-23 | NED | | Due to their other personal commitments |
| Mr Chen Ran | | 02-Dec-24 | J-CoSec, AuRep | | Resigned due to his other business commitments. |
| Mr Tao Ran | | 25-Apr-25 | NED | | Resigned due to his other job arrangement. |
| Ng Chi Kit | 29-Jun-20 | | INED | | |
| Peng Sujiu | 29-Jun-20 | | INED | | |
| Si Xiaobing | 23-Aug-19 | 25-Aug-23 | NED | | Due to his other personal commitments |
| Tan Zheng | 11-Apr-18 | | Ch | | |
| Tao Ran | 23-Aug-21 | | NED | | |
| Wang Donghu | 25-Aug-23 | | NED | | |
| Wang Ruihua | 24-Mar-23 | | NED | | |
| Wang Yingdian | 29-Jun-20 | | INED | | |
| Wang Yu | 23-Aug-19 | | CEO | | |
| Yang Fan | 24-Mar-23 | | NED | | |
| Yang Ning | 23-Aug-21 | 26-Jul-24 | CFO, CoSec | | Due to his other business commitments |
| Yin Mengyang | 23-Aug-19 | 23-Aug-21 | CoSec | | |
| Yu Xiaohui | | 16-Oct-25 | NED | | Resigned due to her other job arrangement. |
