| Wang Donghu | 25-Aug-23 | | Non-Executive Director | | |
| Ng Chi Kit | 29-Jun-20 | | INED | | |
| Yu Xiaohui | | 16-Oct-25 | Non-Executive Director | | Resigned due to her other job arrangement. |
| Dr Wang Yu | | 25-Jun-25 | ED, CEO | | Dr Wang stated that her resignation was due to disagreements with the Board, citing material violation of the explicit agreement regarding the operation and management authority of the CEO under her employment contract. A director living abroad interfering with operations. Lastly two directors no longer representing shareholder interests due to a change of ownership, and governance failure causing divergence from the Company’s vision. |
| Dr Wang | | 25-Jun-25 | ED, CEO | | Resignation due to certain disagreements with the Board, including issues related to internal control and management authority, a Director's residency and performance, representation of shareholder interests, and alleged governance failures. |
| Mr Tao Ran | | 25-Apr-25 | Non-Executive Director | | Resigned due to his other job arrangement. |
| Chen Ran | 26-Jul-24 | 02-Dec-24 | CoSec | | |
| Mr Chen Ran | | 02-Dec-24 | J-CoSec, AuRep | | Resigned due to his other business commitments. |
| Yang Ning | 23-Aug-21 | 26-Jul-24 | CFO, CoSec | | Due to his other business commitments |
| Si Xiaobing | 23-Aug-19 | 25-Aug-23 | Non-Executive Director | | Due to his other personal commitments |
| Jung Hyun Chul | 23-Aug-19 | 24-Mar-23 | ED | | Due to their other personal commitments |
| Lu Yuan | 23-Aug-19 | 24-Mar-23 | Non-Executive Director | | Due to their other personal commitments |
| Peng Sujiu | 29-Jun-20 | 25-Oct-21 | INED | | |
| Leung Shui Bing | 03-Oct-19 | 23-Aug-21 | CoSec | | |
| Li Yuezhong | 23-Aug-19 | 23-Aug-21 | Non-Executive Director | | |
| Yin Mengyang | 23-Aug-19 | 23-Aug-21 | CoSec | | |
| Wang Yingdian | 29-Jun-20 | 09-May-15 | INED | | |
| Wang Yu | 23-Aug-19 | 04-Jun-12 | CEO | | |
| Tao Ran | 23-Aug-21 | 31-Dec-09 | Non-Executive Director | | |
| Wang Ruihua | 24-Mar-23 | 23-May-07 | Non-Executive Director | | |
| Tan Zheng | 11-Apr-18 | 15-Mar-07 | Ch | | |
| Yang Fan | 24-Mar-23 | 08-Aug-06 | Non-Executive Director | | |
