| Au Yeung Nelly | 27-Jun-22 | | CoSec | | |
| Chen Kaixian | 01-Aug-18 | 31-Dec-24 | INED | | |
| Chen Yajing | 07-Jul-23 | | CFO | | |
| Cho William Ki Chul | 16-Mar-18 | 07-Jul-23 | CFO | | |
| Diekman John David | 01-Aug-17 | | INED | | |
| Dr. Kai-Xian Chen | | 31-Dec-24 | INED | | Desire to retire from the Board to devote time to other professional and personal activities. |
| Du Samantha Ying | 01-Mar-13 | | Ch, CEO, Fdr | | |
| Edmondson F Ty | 27-Jun-22 | | CoSec | | |
| Fu Tao | 01-Aug-17 | 07-May-21 | COO, Pres | | |
| Gaynor Richard Brian | 19-Nov-21 | | INED | | |
| Leung Nisa Bernice Wing Yu | 01-Jul-20 | | INED | | |
| 16-Aug-14 | 01-Jul-20 | Dir | | |
| Lis William David | 01-Oct-18 | | INED | | |
| Morrison Scott William | 13-Oct-21 | | INED | | |
| Moulder Jr Leon Oliver | 01-Jan-20 | | INED | | |
| 05-Mar-26 | INED | | Redesignated as a Director. |
| Nelly Au-Yeung | | 27-Jun-25 | J-CoSec, AuRep | | Resigned with no disagreement with the Board and no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Vounatsos Michel Pericles | 07-Jan-23 | | INED | | |
| William Cho | | 07-Jul-23 | CFO | | No disagreements between Mr. Cho and the Company relating to the Company’s operations, policies, or practices that resulted in his separation and there are no other matters relating to his separation that need to be brought to the attention of the shareholders of the Company. |
| William Ki Chul Cho | | 27-Jun-22 | AuRep | | No reasons provided |
| Wirth Peter Karl | 16-May-20 | | INED | | |
| 01-Jun-17 | 16-May-20 | Dir | | |
