| Cao Ran | 16-Oct-25 | | MbAC | | |
| Chen Ran | 26-Jul-24 | 02-Dec-24 | CoSec | | |
| 02-Dec-24 | J-CoSec, AuRep | | Resigned due to his other business commitments. |
| Dr Wang | | 25-Jun-25 | ED, CEO, CTO | | 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. |
| 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 | | |
| Liu Rui | 26-Jun-25 | | Non-executive Director | | |
| Lu Yuan | 23-Aug-19 | 24-Mar-23 | NED | | Due to their other personal commitments |
| Ng Chi Kit | 06-Jun-20 | | INED | | |
| Peng Su Jiu | 06-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 | 25-Apr-25 | NED | | Resigned due to his other job arrangement. |
| 25-Apr-25 | MbAC | | Resigned due to his other job arrangement. |
| Wang Donghu | 25-Aug-23 | | NED | | |
| Wang Ruihua | 24-Mar-23 | | NED | | |
| Wang Ying Dian | 06-Jun-20 | | INED | | |
| Wang Yingdian | 29-Jun-20 | | INED | | |
| Wang Yu | 23-Aug-19 | 25-Jun-25 | 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. |
| 25-Jun-25 | ED, CTO | | 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. |
| Yang Fan | 24-Mar-23 | | NED | | |
| Yang Ning | 23-Aug-21 | 26-Jul-24 | CFO, CoSec | | Due to his other business commitments |
| 26-Jul-24 | AuRep | | Due to his other business commitments |
| Yang Xin | 26-Jun-25 | | Non-executive Director | | |
| Yin Mengyang | 23-Aug-19 | 23-Aug-21 | CoSec | | |
| Yu Xiao Hui | 25-Apr-25 | 16-Oct-25 | MbAC | | Resigned due to her other job arrangement. |
| 16-Oct-25 | NED | | Resigned due to her other job arrangement. |
| Zhang Guo Guang | 26-Jun-25 | | INED | | |
| Zhang Jian | 30-May-25 | | Act CEO, Legal Rep | | |
