| Chau Anita Hing Ling | 16-Apr-16 | | CoSec | | |
| Dai Binyou | 31-Oct-25 | | CEO | | |
| 14-Feb-24 | | ED | | |
| Jun Xiang | 31-Oct-25 | | J-CoSec, CFO | | |
| Kong Zhanpeng | 01-Aug-23 | | INED | | |
| Leray Tara Suzanne | 15-Aug-22 | | CoSec | | |
| Liu Yongtan | 14-Feb-24 | | CEO, Ch | | |
| 18-Dec-19 | | ED | | |
| Suen Pui Chun Hannah | 31-Oct-25 | | J-CoSec, AuRep | | |
| To Kit Man | 24-Dec-24 | | INED | | |
| Wei Jia | 24-Dec-24 | | INED | | |
| Leray Tara Suzanne | 15-Aug-22 | 31-Oct-25 | CFO | | Resignation to pursue other business opportunities. Ms. Leray will not hold any positions in the Company after her resignation. |
| 31-Oct-25 | J-CoSec | | Resignation to pursue other business opportunities. Ms. Leray will not hold any positions in the Company after her resignation. |
| Chau Anita Hing Ling | | 31-Oct-25 | J-CoSec, AuRep | | Resignation. Ms. Chau will continue to serve as the representative for acceptance of service of process and notices on behalf of the Company in Hong Kong. |
| Liu Yongtan | | 31-Oct-25 | Act CEO | | Resignation to focus on the strategic direction of the Company instead of the day-to-day operations. |
| Hung Ka Hai Clement | 01-Aug-23 | 24-Dec-24 | INED | | Mr. Hung resigned to devote more time to pursue personal business ventures. |
| Smith Larry Grant | 04-Dec-20 | 24-Dec-24 | INED | | Mr. Smith resigned to devote more time to pursue personal business ventures. |
| 24-Dec-24 | ChCC, MbAC, MbNC | | Mr. Smith resigned to devote more time to pursue personal business ventures. |
| Hung Ka Hai Clement | | 24-Dec-24 | ChAC, MbNC | | Mr. Hung resigned to devote more time to pursue personal business ventures. |
| Liu Yongtan | 18-Dec-19 | 14-Feb-24 | Ch | | |
| Wang Pingzai | 30-Jun-20 | 14-Feb-24 | CEO | | He would like to devote more time to pursue his personal business ventures |
| 02-Jul-20 | 14-Feb-24 | ED | | He would like to devote more time to pursue his personal business ventures |
| Orman Richard Dale | 26-Feb-16 | 01-Aug-23 | INED | | To pursue personal business ventures |
| Robertson Peter David | 26-Feb-16 | 01-Aug-23 | INED | | To pursue personal business ventures |
| Orman Richard Dale | | 01-Aug-23 | ChCC, MbAC | | To pursue personal business ventures |
| Robertson Peter David | | 01-Aug-23 | ChAC, MbNC | | To pursue personal business ventures |
| Meidl Jesse David | 04-Dec-20 | 15-Aug-22 | CFO, CoSec | | To pursue other business opportunities |
| 15-Aug-22 | J-CoSec | | To pursue other business opportunities |
| Pinney Bryan Daniel | 26-Feb-16 | 04-Dec-20 | INED | | |
| Wong Bennett Ka Ying | 16-Jul-15 | 04-Dec-20 | CoSec | | |
| Jing Yuan | 11-Mar-05 | 30-Jun-20 | NED | | |
| Wang Pingzai | 04-Mar-20 | 30-Jun-20 | Non-Dir, CEO | | |
| Bo Le | 18-Dec-19 | 04-Mar-20 | Non-Dir, CEO, Pres | | |
| 11-Mar-05 | 18-Dec-19 | Ch, Co-Fdr, CEO, Pres | | |
