| Aminbuhe | 30-Jun-17 | 22-Nov-17 | Ch, CEO | | |
| Aminbuhe - | 23-Nov-17 | 29-Jun-18 | Non-executive Director | | |
| 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 | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| 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. |
| Dalanguerban Mr | 31-Mar-20 | 06-Dec-22 | ED | | |
| Deepwell Andre Henry | 13-Aug-03 | 31-Aug-15 | INED | | |
| 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 | | |
| Guo Yu Lan | 01-Jun-18 | 29-Jun-18 | Non-executive Director | | |
| 26-Jul-15 | 01-Jun-18 | ED | | |
| 15-May-15 | 25-Jul-15 | Non-executive Director | | |
| 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 | 29-Jun-18 | INED | | |
| Macken John Anthony | 25-Jun-07 | 18-Apr-12 | NED | | |
| 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 |
| 27-Jun-24 | Dir, ChAC, MbNC, MbCC | | Did not stand for re-election at the AGM |
| Tao Zhang | | 02-Sep-22 | VP, DirSub | | Due to other personal commitments |
| Troiano Bertrand Marius | 08-Apr-13 | 01-Aug-15 | CFO | | |
| Tromans Kenneth Ross | 08-Nov-12 | 31-Dec-14 | CEO | | |
| 12-Dec-14 | 31-Dec-14 | ED | | |
| 08-Nov-12 | 12-Dec-14 | 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 | | |
| 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 |
| Wang Huiyi | 18-Feb-16 | 24-Jul-17 | NED | | |
| Wang Shougao | 03-Jul-18 | 31-Mar-20 | CEO, ED | | |
| 01-Jun-18 | 03-Jul-18 | CEO, Non-Dir | | |
| Wen Zaixiang | 17-May-23 | | NED | | |
| Xu Ruibin | 20-Jun-23 | | CEO, ED | | |
| 15-May-23 | 20-Jun-23 | CEO, Non-Dir | | |
| Yao Wayne Wen | 18-May-17 | 11-Mar-20 | NED | | |
| Yao Wen | 18-May-17 | 11-Mar-20 | Non-executive Director | | |
| Zhang Weiguo | 01-Jun-18 | 10-Feb-21 | CFO | | |
| Zhu Chonglin | 02-Feb-24 | | FD | | |
| 08-Sep-22 | 02-Feb-24 | ED | | |
