| Carina Man Yee Foo | | 01-Aug-25 | INED | | Tendered her resignation. |
| Wang Kenan | 05-Aug-24 | 25-Nov-24 | INED | | Disagreement with the management on the asset disposal by National Electric Vehicle Sweden AB, an indirect wholly-owned subsidiary of the Company. |
| Mr. Wang | | 25-Nov-24 | INED | | Disagreement with management on the asset disposal by National Electric Vehicle Sweden AB (NEVS). Mr. Wang did not consider it appropriate for the subsidiary to sell its 20% interest in AB Trollhättan Propellern 13 together with a 50% discounted sale of promissory notes issued to NEVS. |
| Chau David Shing Yim | 27-Mar-15 | 28-Oct-24 | INED | | |
| Mr. Chau Shing Yim, David | | 28-Oct-24 | INED | | Resigned due to other business engagements. |
| Liu Yongzhuo | 26-Jun-20 | 05-Aug-24 | V-Ch | | Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect. |
| Qin Liyong | 01-Feb-19 | 05-Aug-24 | ED | | Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect. |
| Liu Yongzhuo | | 05-Aug-24 | ED | | Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect. |
| Guo Jianwen | 27-Mar-15 | 02-Apr-24 | INED | | Due to his own business commitment which requires more of his dedication |
| Foo Carina Man Yee | 24-Dec-24 | 28-Jun-23 | INED | | |
| Choi Clifford Wai Hong | 05-Aug-24 | 05-Mar-22 | ED | | |
| Shi Shouming | 11-May-18 | 08-Jan-21 | Ch | | |
| Peng Jianjun | 14-Aug-18 | 26-Jun-20 | V-Ch | | |
| Siu Shawn | 08-Jan-21 | 27-Jun-19 | Ch | | |
| Li Siquan | 20-Jul-18 | 01-Feb-19 | CEO | | |
| Han Xiaoran | 27-Mar-15 | 20-Jul-18 | ED | | |
| Tan Chaohui | 27-Mar-15 | 11-May-18 | Ch | | |
| Peng Sheng | 23-Mar-16 | 17-Mar-17 | CEO | | |
| Fong Jimmy Kar Chun | 27-Mar-15 | 07-Oct-16 | CoSec | | |
| Tong Ming | 27-Mar-15 | 23-Mar-16 | ED | | |
| Chan Irene Sim Ling | 18-Nov-13 | 27-Mar-15 | INED | | |
| Fan Vanessa Man Seung | 10-Oct-07 | 27-Mar-15 | ED | | |
| Hui Shirley Wai Man | 16-Jan-08 | 27-Mar-15 | INED | | |
| Kwan Susanna Shin Luen | 16-Jan-08 | 27-Mar-15 | INED | | |
| Lee Danny Che Keung | 10-Oct-07 | 27-Mar-15 | ED | | |
| Liu Chui Ying | 23-Feb-09 | 27-Mar-15 | CoSec | | |
| Percy Hughes Shirley | 10-Oct-07 | 27-Mar-15 | CEO | | |
| Wong Bryan Chi Fai | 10-Oct-07 | 27-Mar-15 | ED | | |
| Tse Arnold Hin Lin | 16-Jan-08 | 18-Nov-13 | INED | | |
| Leung Vincent Gar Gene | 05-Aug-24 | 20-Nov-09 | INED | | |
| Fan Vanessa Man Seung | 14-May-08 | 23-Feb-09 | CoSec | | |
| Chan Yuk Chun | 16-Oct-07 | 14-May-08 | CoSec | | |
| Xie Wu | 27-Mar-15 | 28-Jul-07 | INED | | |
