| Zhang Ping | 22-Mar-16 | 25-Mar-26 | Non-Executive Director | | Resignation due to reaching retirement age. |
| Zhang Ping | | 01-Oct-25 | Ch SustC, Mb SustC | | As a result of the appointment of Mr. Wen Yongping as the new chairman. |
| Zhao Jiejun | 15-Jan-19 | 01-Sep-25 | Non-Executive Director | | 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 Jiejun | 01-Jul-21 | 01-Sep-25 | V-Ch | | 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 Jiejun | 01-Feb-23 | 01-Sep-25 | Ch | | 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. |
| Lee Kong Wai, Conway | | 01-Sep-25 | MbNC | | Change in composition of the Nomination Committee. |
| Gan Lu | 01-Apr-20 | 19-Apr-23 | Non-Executive Director | | |
| Lu Jeffrey Minfang | 29-Mar-17 | 01-Feb-23 | Ch | | 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 | Non-Executive Director | | |
| Gao Lina | 19-May-12 | 01-Jul-21 | Dep Ch | | |
| Sun Yugang | 01-Apr-20 | 01-Jul-21 | ED | | |
| Wolhardt Julian Juul | 01-Apr-20 | 01-Jul-21 | INED | | |
| Zhu Xiaohui | 30-Nov-21 | 25-Jun-21 | FD | | |
| Han Chunlin | 14-Nov-08 | 01-Apr-20 | ED | | |
| Kang Yan | 28-Jun-13 | 01-Apr-20 | INED | | |
| 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 | Non-Executive Director | | |
| Hui Max Chi Kin | 23-Feb-09 | 29-Mar-17 | Non-Executive Director | | |
| Sun Yugang | 01-Oct-16 | 29-Mar-17 | Non-Executive Director | | |
| Yu Xubo | 28-Jun-13 | 29-Mar-17 | Ch | | |
| 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 | | |
| Wu Jingshui | 26-Jun-14 | 22-Mar-16 | Non-Executive Director | | |
| Lam Chun Mui | 31-Oct-15 | 31-Jan-16 | CoSec | | |
| Wong Kai Hing | 01-Apr-12 | 31-Oct-15 | CoSec, FC | | |
| Liu Fuchun | 28-Jun-13 | 25-Aug-14 | INED | | |
| Ding Sheng | 28-Jun-13 | 26-Jun-14 | Non-Executive Director | | |
| Lei Yongsheng | 27-Jul-10 | 11-Dec-13 | Non-Executive Director | | |
| Guo Lianheng | 27-Oct-10 | 28-Jun-13 | INED | | |
| Wolhardt Julian Juul | 17-Sep-12 | 28-Jun-13 | Ch | | |
| Deng Jiuqiang | 17-Sep-12 | 26-Feb-13 | ED | | |
| Deng Jiuqiang | 14-Nov-08 | 17-Sep-12 | Ch | | |
| Wolhardt Julian Juul | 30-Jul-08 | 17-Sep-12 | Non-Executive Director | | |
| Chen Yiyi | 01-Feb-23 | 26-Jun-12 | Non-Executive Director | | |
| Li Shengli | 27-Oct-10 | 26-Jun-12 | INED | | |
| Gao Lina | 14-Nov-08 | 19-May-12 | CEO, Co-Fdr | | |
| Wong Lai Wah | 16-Aug-10 | 31-Mar-12 | CoSec, FC | | |
| Weng Xiangwei | 14-Nov-08 | 27-Jul-10 | Non-Executive Director | | |
| Li Kwok Fat | 01-Dec-16 | 26-Jun-06 | CoSec | | |
| Sun Yugang | 30-Jun-22 | 16-Sep-05 | CEO | | |
| Chow Ming Sang | 01-Jul-21 | 12-Aug-05 | INED | | |
| Lee Conway Kong Wai | 27-Oct-10 | 18-Jun-02 | INED | | |
