| Chen Minzhang | 14-Dec-20 | 30-Jun-23 | Dir | | |
| Chen Zhisheng | 01-Dec-20 | | Ch, NED | | |
| Chung Man Nar Mona | 26-Jun-26 | | J-CoSec | | |
| Grawunder Ulf | 17-Nov-23 | | INED | | |
| Gu Ji Jie | 27-Jun-25 | | MbStrC, MbESGC | | |
| Hen Stewart John | 17-Nov-23 | 21-Nov-24 | INED | | To devote more time to his other personal commitment. |
| 21-Nov-24 | MbAC, MbCC, MbStrC | | To devote more time to his other personal commitment. |
| Hitchner Iii Kenneth Walton | 21-Nov-24 | | INED | | |
| Kenneth Walton Hitchner Iii | 27-Jun-25 | | MbNC | | |
| Li Jincai | 01-Dec-20 | | CEO, ED | | |
| Ming Shi | 27-Jun-25 | | MbNC | | |
| Shi Ming | 01-Jun-23 | | NED | | |
| Xi Xiaojie | 01-Jun-23 | | FD, ED | | |
| 16-Jun-23 | 26-Jun-26 | CoSec | | Resigned . Mr. Xi will continue to serve as an executive director and the chief financial officer. |
| 26-Jun-26 | AuRep | | Resigned . Mr. Xi will continue to serve as an executive director and the chief financial officer. |
| Yang Steve Qing | 31-May-21 | 30-Jun-23 | Dir | | |
| Yuan Fang | 26-Jun-26 | | J-CoSec, AuRep | | |
| Zhang Jerry Jingwei | 16-Apr-23 | | COO, ED | | |
| Zhang Jingwei Jerry | 01-Jun-23 | | ED | | |
| Zhou Hao | 17-Nov-23 | | INED | | |
| Zhou Weichang | 01-Dec-20 | 27-Jun-25 | NED | | Retired to devote more time to personal commitments. Dr. Zhou confirmed no disagreement with the Board and no matters relating to his retirement need to be brought to the attention of the Shareholders or the Stock Exchange. |
| 27-Jun-25 | MbStrC, MbESGC | | Retired to devote more time to personal commitments. Dr. Zhou confirmed no disagreement with the Board and no matters relating to his retirement need to be brought to the attention of the Shareholders or the Stock Exchange. |
