| Cao Ran | 16-Oct-25 | | NED, MbAC | | |
| Leung Shui Bing | 26-Jul-24 | | CoSec | | |
| Liu Rui | 26-Jun-25 | | NED | | |
| Ng Chi Kit | 06-Jun-20 | | INED | | |
| Peng Sujiu | 06-Jun-20 | | INED | | |
| Tan Zheng | 11-Apr-18 | | Ch | | |
| Wang Donghu | 25-Aug-23 | | NED | | |
| Wang Ruihua | 24-Mar-23 | | NED | | |
| Wang Yingdian | 06-Jun-20 | | INED | | |
| Yang Fan | 24-Mar-23 | | NED | | |
| Yang Xin | 26-Jun-25 | | NED | | |
| Zhang Guoguang | 26-Jun-25 | | INED | | |
| Zhang Jian | 30-May-25 | | Act CEO, Legal Rep | | |
| Yu Xiaohui | 25-Apr-25 | 16-Oct-25 | NED, MbAC | | Resigned due to her other job arrangement. |
| Wang Yu | 23-Aug-19 | 25-Jun-25 | 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. |
| 25-Jun-25 | ED, CTO | | 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, CTO | | 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. |
| Tao Ran | 23-Aug-21 | 25-Apr-25 | NED | | Resigned due to his other job arrangement. |
| 25-Apr-25 | MbAC | | Resigned due to his other job arrangement. |
| Chen Ran | 26-Jul-24 | 02-Dec-24 | CoSec | | |
| 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 |
| 26-Jul-24 | AuRep | | Due to his other business commitments |
| Si Xiaobing | 23-Aug-19 | 25-Aug-23 | NED | | 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 | NED | | Due to their other personal commitments |
| Leung Shui Bing | | 23-Aug-21 | CoSec | | |
| Li Yuezhong | 23-Aug-19 | 23-Aug-21 | NED | | |
| Yin Mengyang | 23-Aug-19 | 23-Aug-21 | CoSec | | |
