| Zhu Li | 22-Nov-20 | | ED | | |
| Wang Sally Ye | 01-Dec-17 | | Pres | | |
| Wang Larry Luquan | 21-May-15 | | Co-Fdr | | |
| Wong Wai Ling | 24-Aug-15 | 15-Mar-26 | CoSec | | Resigned . |
| Mr. Zumian Dai, Edward | | 29-May-25 | INED | | Retired to focus on his own business. |
| Dr. Luquan Wang, Larry | | 29-May-25 | Non-Executive Director | | Resigned to focus on his own business. |
| Dai Edward Zumian | 24-Aug-15 | 11-Mar-25 | INED | | Retirement at the forthcoming annual general meeting of the Company. |
| Grossman Ross Allen | 12-Sep-24 | 11-Mar-25 | Non-Executive Director | | |
| Dr. Ross Allen Grossman | | 11-Mar-25 | Non-Executive Director | | Redesignation from a Non-Executive Director to an Independent Non-Executive Director. |
| Dai Edward Zumian | | 11-Mar-25 | ChAC, ChCC | | Retirement at the forthcoming annual general meeting of the Company. |
| Liu Patrick Zhenyu | 02-Aug-20 | 31-Dec-24 | CEO, Non-Dir | | Reason related to personal career development. |
| Liu Patrick Zhenyu | | 31-Dec-24 | Rotating Chief Executive Officer, Member of the Sanction Risk Control Committee, Director of CustomArray, Inc., Chairman of the Board of Directors of Probio Technology Limited | | Reason related to personal career development. |
| Wang Jiafen | 26-Nov-18 | 05-Jul-24 | Non-Executive Director | | Due to the attainment of statutory retirement age |
| Wang Xuehai | 22-Nov-20 | 05-Jul-24 | INED | | Due to his intention to devote more time to other business commitments |
| Guo Hongxin | 24-Aug-15 | 21-Jun-24 | INED | | Due to having served as an independent non-executive Director for nine years by 24 August 2024 |
| Pan Yuexin | 24-Aug-15 | 21-Jun-24 | Non-Executive Director | | Due to the attainment of statutory retirement age |
| Quelch John Anthony | 14-Nov-24 | 18-Apr-24 | INED | | |
| Pan Ethan Jiuan | 26-Nov-18 | 10-Nov-22 | INED | | |
| Meng Robin Jiange | 24-Aug-15 | 22-Nov-20 | FD | | |
| Zhang Frank Fangliang | 21-May-15 | 22-Nov-20 | Ch, CEO, Co-Fdr | | Redesignated from a non-executive Director to an executive Director |
| Zhang Frank Fangliang | 02-Aug-20 | 22-Nov-20 | Non-Executive Director | | Redesignated from a non-executive Director to an executive Director |
| Zhang Frank Fangliang | 17-Dec-22 | 22-Nov-20 | ED | | Redesignated from a non-executive Director to an executive Director |
| Chen Zhiqiang | 01-Jan-14 | 31-Dec-19 | SVP | | |
| Zhang Jenny Min | 24-Aug-15 | 26-Nov-18 | INED | | |
| Huang Zuie Chin | 24-Aug-15 | 05-Jan-18 | Non-Executive Director | | |
| Wang Sally Ye | 21-May-15 | 01-Dec-17 | COO, Co-Fdr, ED | | |
| Shi Victor Chenyang | 12-Apr-24 | 11-Oct-06 | INED | | |
| Galdes Alphonse | 12-Sep-24 | 11-Jul-05 | INED | | |
| Shao Sherry Weihui | 01-Jan-23 | 02-Jul-05 | CEO | | |
| Cheung Andy Yiu Leung | 12-Apr-24 | 27-Sep-04 | INED | | |
| Grossman Ross Allen | 11-Mar-25 | 20-Dec-00 | INED | | |
| Shao Sherry Weihui | 01-Jan-23 | 23-Jun-97 | Non-Dir | | |
| Meng Robin Jiange | 22-Nov-20 | 01-Apr-97 | Ch | | |
