| Aminbuhe | 30-Jun-17 | 22-Nov-17 | Ch, CEO | | |
| 06-Aug-15 | 01-Sep-15 | NED | | |
| Angus Robert Stuart | 25-May-07 | 17-May-12 | INED | | |
| Baatar Bold | 03-Sep-13 | 15-May-15 | NED | | |
| Bao Jianmin | 18-Mar-20 | 31-Aug-22 | NED | | Upon completion of the Sale Transaction |
| Bartlett Beverly Ann | 14-Aug-03 | 17-May-12 | CoSec | | |
| Belan Joseph | 16-Aug-16 | 30-Jun-17 | INED | | |
| Chan Ted | 26-Jul-15 | 06-Aug-15 | NED | | |
| 03-Mar-15 | 26-Jul-15 | CEO | | |
| Chen Zhi Wei | 13-Apr-18 | 06-Dec-22 | NED | | |
| Cheng Erik Yuk Wo | | 01-Oct-16 | CoSec | | |
| Cheng Lan | 28-Jun-18 | 30-May-19 | NED | | |
| Choi Vic Fan Keung | 27-Jun-24 | | INED | | |
| Chuluun Munkhbat | 07-Sep-15 | | Sen Mgr | | |
| Church Curtis | 15-Mar-11 | 19-Oct-12 | COO | | |
| Dalanguerban | 06-Dec-22 | 20-Jun-23 | Non-Dir | | |
| 08-Sep-22 | 06-Dec-22 | Pres | | |
| 06-Dec-22 | ED, AuRep | | No reasons provided. |
| 31-Mar-20 | 08-Sep-22 | CEO | | In order to focus more on the strategic direction and management of the Company as an executive Director. Appointed as the Company’s President. |
| Deepwell Andre Henry | 13-Aug-03 | 31-Aug-15 | INED | | |
| Dong Wang | | 15-May-23 | CEO, AuRep, ED | | Removed as the Company’s chief executive officer. Due to substantial differences in the ideology and style of Mr. Wang in managing the Company’s executive affairs from that of the remaining directors and the senior management of the Company. Redesignated from an executive Director to a non-executive Director |
| Dove Lindsay | 03-Sep-12 | 06-May-14 | NED | | |
| Flood Raymond Edward Jr | 13-Aug-03 | 03-Sep-12 | INED | | |
| Gao Zhu | 06-Dec-22 | | NED | | |
| Guo Aiming | 01-Jun-18 | 10-Feb-21 | COO | | |
| Guo Allen Yulan | 01-Jun-18 | 28-Jun-18 | NED | | |
| 01-Sep-15 | 01-Jun-18 | FD | | |
| 26-Jul-15 | 01-Sep-15 | CEO | | |
| 15-May-15 | 26-Jul-15 | NED | | |
| Hanson Robert William | 25-May-07 | 03-Sep-12 | INED | | |
| He Ian Ying Bin | 16-May-17 | | INED | | |
| Hinton Sean | 03-Sep-12 | 06-May-14 | Dep Ch, NED | | |
| Ho Alan | 10-Feb-21 | 02-Feb-24 | CFO | | Assigned to a new management position in the Company |
| Kou Vincent H | 31-Mar-14 | 14-Nov-14 | CoSec | | |
| Krepiakevich Terry | 17-Jul-06 | 01-Jul-11 | CFO | | |
| Ku Ka Lee | 09-Dec-20 | 06-Dec-22 | NED | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Kwok Seaman Siu Man | 12-Oct-16 | 01-Jan-21 | CoSec | | |
| Lancaster William Gordon | 17-Sep-15 | 14-Dec-15 | INED | | |
| 01-Dec-14 | 17-Sep-15 | Ch, INED | | |
| 11-May-10 | 01-Dec-14 | INED | | |
| Lebel Pierre Bruno | 13-Aug-03 | 30-Jun-16 | INED | | |
| Li Gang | 06-Dec-22 | 08-May-23 | NED | | Due to other personal commitments |
| Li Ning Qiao | 17-Sep-15 | 30-Jun-17 | Ch | | |
| 15-May-15 | 17-Sep-15 | NED | | |
| Li Xiaoxiao | 13-Apr-18 | 13-Nov-20 | NED | | |
| Liu Zhu | 06-Aug-15 | 28-Jun-18 | INED | | |
| Macken John Anthony | 25-Jun-07 | 18-Apr-12 | NED | | |
| Mao Sun | | 27-Jun-24 | MbNC | | Did not stand for re-election at the AGM |
| Meredith Peter Graham | 16-Oct-09 | 03-Sep-12 | Ch, NED | | |
| 16-Jun-07 | 16-Oct-09 | CEO | | |
| 13-Aug-03 | 16-Jun-07 | Dir | | |
| Molyneux Alexander Alan | 11-Oct-09 | 17-Sep-12 | CEO, Pres | | |
| Niu Ben | 30-May-19 | 31-Aug-22 | NED | | Upon completion of the Sale Transaction |
| O'Kane Matthew James Gerard | 01-Jul-11 | 05-Nov-12 | CFO | | |
| Priestly Kay | 03-Sep-12 | 01-Dec-14 | Ch, NED | | |
| Quan Jacqueline Jin Lan | 06-Aug-15 | | INED | | |
| Salt Brett John | 03-Sep-12 | 01-Aug-13 | NED | | |
| Sanders Kelly | 03-Sep-12 | 06-Aug-15 | NED | | |
| Sengee Enkh Amgalan | 12-Dec-14 | 13-Mar-15 | CEO, Pres | | |
| 15-Jul-13 | 12-Dec-14 | Sen Mgr | | |
| Shen Chen | 17-Feb-23 | | ED | | |
| 06-Dec-22 | 17-Feb-23 | NED | | |
| Snetsinger Allison | 14-Nov-14 | | CoSec | | |
| 17-May-12 | 31-Mar-14 | CoSec | | |
| So Shuk Wan | 01-Jan-21 | | CoSec | | |
| Sun Mao | 05-Nov-15 | 27-Jun-24 | INED | | Did not stand for re-election at the AGM |
| Tao Zhang | | 02-Sep-22 | Vice President of Sales, Director of several subsidiaries | | Due to other personal commitments |
| Troiano Bertrand Marius | 08-Apr-13 | 01-Aug-15 | CFO | | |
| Tromans Kenneth Ross | 12-Dec-14 | 31-Dec-14 | ED | | |
| 08-Nov-12 | 12-Dec-14 | CEO, Pres | | |
| 17-Sep-12 | 08-Nov-12 | CEO, Pres | | |
| Tygesen Jeffery Dean | 01-Dec-14 | 17-Mar-15 | NED | | |
| Wang Bing | 13-Nov-17 | 01-Jun-18 | Act CEO | | |
| Wang Dong | 15-May-23 | 20-Jun-23 | NED | | |
| 08-Sep-22 | 15-May-23 | CEO | | |
| Wang Huiyi | 18-Feb-16 | 24-Jul-17 | NED | | |
| Wang Shougao | 03-Jul-18 | 31-Mar-20 | CEO | | |
| 01-Jun-18 | 03-Jul-18 | CEO, Non-Dir | | |
| Wen Zaixiang | 17-May-23 | | NED | | |
| Xu Ruibin | 20-Jun-23 | | CEO | | |
| 15-May-23 | 20-Jun-23 | CEO, Non-Dir | | |
| Yao Wayne Wen | 18-May-17 | 11-Mar-20 | NED | | |
| Zhang Weiguo | 01-Jun-18 | 10-Feb-21 | CFO | | |
| Zhiwei Chen | | 06-Dec-22 | NED | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Zhu Chonglin | 02-Feb-24 | | FD | | |
| 08-Sep-22 | 02-Feb-24 | ED | | |
