| Chen Derek Zhiyong | 11-Apr-22 | | INED | | |
| Chen Dingjia | 16-May-22 | 07-Mar-23 | NED | | |
| Dahai Li | | 05-Jun-24 | CTO | | Due to his business commitment of serving full-time as the chief executive officer of Beijing ModelBest Intelligent Technology Co., Ltd. Re-designated from an executive Director to a non-executive Director |
| Dingjia Chen | | 07-Mar-23 | Non-executive Director | | To devote more time to his family and personal commitments |
| Henry Dachuan Sha | | 19-Feb-24 | ED, CFO | | Due to work adjustment |
| Jiatong Peng | | 16-May-22 | Non-executive Director | | Due to his other business engagements which require more of his dedication |
| Lau Yee Wa | 15-Dec-21 | | CoSec | | |
| Li Dahai | 05-Jun-24 | | NED | | |
| 25-Mar-21 | 05-Jun-24 | ED | | |
| Li Jeffrey Zhaohui | 21-Sep-15 | | NED | | |
| Li-Lan Cheng | 27-May-25 | | INED, ChAC, MbCC, MbNC, MbCorGovC | | |
| Mr. Hanhui Sam Sun | | 27-May-25 | MbNC, MbCorGovC | | Resignation due to other professional endeavors. |
| Ni Hope Hong | 25-Mar-21 | | INED | | |
| Peng Jiatong | 30-Nov-20 | 16-May-22 | NED | | |
| Peng Qi | | 01-Nov-22 | J-CoSec | | Accepted another employment opportunity |
| Qi Peng | 15-Dec-21 | 01-Nov-22 | CoSec | | |
| Qu Chen | 03-Jun-26 | | Non-executive Director | | |
| Sha Henry Dachuan | 19-Feb-24 | | CIO | | |
| 31-Dec-22 | 19-Feb-24 | FD | | |
| Sun Sam Hanhui | 25-Mar-21 | 27-May-25 | INED | | Resignation due to other professional endeavors. |
| Sun Wei | 25-Mar-21 | 31-Dec-22 | FD | | |
| Wang Han | 19-Feb-24 | | CFO | | |
| Wei Sun | | 31-Dec-22 | ED, CFO | | No reasons provided |
| Yu Bing | 07-Mar-23 | | NED | | |
| 03-Jun-26 | Non-executive Director | | Resigned due to the need to dedicate more time to other business commitments. |
| Zhou Yuan | 17-May-11 | | Ch, CEO, Fdr | | |
