| Chen Yiyi | 01-Sep-25 | | Ch, ChNC, ChStrC | | |
| 18-Jan-23 | | NED | | |
| Chow Ming Sang | 01-Jul-21 | | INED | | |
| Gan Lu | 01-Sep-25 | | MbNC | | |
| 01-Apr-20 | | NED | | |
| Lee Kong Wai Conway | 01-Oct-25 | | MbNC | | |
| 27-Oct-10 | | INED | | |
| Li Kwok Fat | 01-Dec-16 | | CoSec | | |
| Li Shengli | 01-Oct-25 | | MbNC | | |
| 27-Oct-10 | | INED | | |
| Shen Xinwen | 25-Mar-26 | | NED, MbAC, MbCC | | |
| Sun Yugang | 30-Jun-22 | | CEO | | |
| Wen Yongping | 01-Oct-25 | | NED, Ch SustC | | |
| Zhu Xiaohui | 30-Nov-21 | | FD, ED | | |
| Zhang Ping | 22-Mar-16 | 25-Mar-26 | NED | | Resignation due to reaching retirement age. |
| 25-Mar-26 | MbAC, MbCC | | Resignation due to reaching retirement age. |
| 01-Oct-25 | Ch SustC, Mb SustC | | As a result of the appointment of Mr. Wen Yongping as the new chairman. |
| Zhao Jiejun | 01-Feb-23 | 01-Sep-25 | Ch, NED | | Resignation due to personal health reason. . Zhao will assume the role of specialist consultant at Inner Mongolia Aiyangniu Technology Co., Ltd. a subsidiary of the Company. |
| Zhao Jie Jun | 15-Jan-19 | 01-Sep-25 | NED | | |
| Zhao Jiejun | | 01-Sep-25 | ChNC, ChStrC | | Resignation due to personal health reason. . Zhao will assume the role of specialist consultant at Inner Mongolia Aiyangniu Technology Co., Ltd. a subsidiary of the Company. |
| Lu Minfang Jeffrey | 29-Mar-17 | 01-Feb-23 | Ch, NED | | Due to adjustment of work responsibilities |
| Zhao Jiejun | 01-Jul-21 | 01-Feb-23 | NED, V-Ch | | |
| Lu Minfang Jeffrey | | 01-Feb-23 | ChNC | | Due to adjustment of work responsibilities |
| Sun Yugang | 01-Jul-21 | 30-Jun-22 | Act CEO | | |
| Su Jiangong | 22-Jul-19 | 30-Nov-21 | CFO | | |
| Zhu Xiaohui | 01-Jul-21 | 30-Nov-21 | NED | | |
| 28-Jun-21 | 30-Nov-21 | NED | | |
| Gao Lina | 19-May-12 | 01-Jul-21 | CEO, Co-Fdr, Dep Ch | | |
| Sun Yugang | 01-Apr-20 | 01-Jul-21 | ED | | |
| Wolhardt Julian Juul | 01-Apr-20 | 01-Jul-21 | INED | | |
| Zhao Jiejun | 15-Jan-19 | 01-Jul-21 | NED | | |
| Gao Lina | 14-Nov-08 | 01-Jul-21 | ED | | |
| Han Chunlin | 14-Nov-08 | 01-Apr-20 | ED | | |
| Kang Yan | 28-Jun-13 | 01-Apr-20 | INED | | |
| Wolhardt Julian Juul | 28-Jun-13 | 01-Apr-20 | NED | | |
| Zhou Xin | 01-Mar-19 | 22-Jul-19 | CFO | | |
| Dong Xianli | 01-Dec-16 | 01-Mar-19 | CFO | | |
| Wen Yongping | 29-Mar-17 | 15-Jan-19 | NED | | |
| Hui Chi Kin Max | 23-Feb-09 | 29-Mar-17 | NED | | |
| Sun Yugang | 01-Oct-16 | 29-Mar-17 | NED | | |
| Yu Xubo | 28-Jun-13 | 29-Mar-17 | Ch, NED | | |
| Zou Fei | 25-Aug-14 | 29-Mar-17 | INED | | |
| Ng Kwok Choi | 01-Feb-16 | 01-Dec-16 | CoSec | | |
| Sun Yugang | 28-Jun-13 | 01-Oct-16 | FD, ED | | |
| Wu Jingshui | 26-Jun-14 | 22-Mar-16 | NED | | |
| Lam Chun Mui | 31-Oct-15 | 31-Jan-16 | CoSec | | |
| Wong Kai Hing | 01-Apr-12 | 31-Oct-15 | FC, CoSec | | |
| Liu Fuchun | 28-Jun-13 | 25-Aug-14 | INED | | |
| Ding Sheng | 28-Jun-13 | 26-Jun-14 | NED | | |
| Lei Yongsheng | 27-Jul-10 | 11-Dec-13 | NED | | |
| Li Yong Sheng | 27-Jul-10 | 11-Dec-13 | NED | | |
| Guo Lianheng | 27-Oct-10 | 28-Jun-13 | INED | | |
| Wolhardt Julian Juul | 17-Sep-12 | 28-Jun-13 | Ch, NED | | |
| Gao Lian Heng | 27-Oct-10 | 28-Jun-13 | INED | | |
| Deng Jiuqiang | 17-Sep-12 | 26-Feb-13 | ED | | |
| 14-Nov-08 | 26-Feb-13 | ED | | |
| 14-Nov-08 | 17-Sep-12 | Ch | | |
| Wolhardt Julian Juul | 30-Jul-08 | 17-Sep-12 | NED | | |
| Gao Lina | 14-Nov-08 | 19-May-12 | CEO, Co-Fdr | | |
| Wong Lai Wah | 16-Aug-10 | 31-Mar-12 | FC, CoSec | | |
| Weng Xiangwei | 14-Nov-08 | 27-Jul-10 | NED | | |
