| To Kit Man | 24-Dec-24 | | INED | | |
| Dai Binyou | 14-Feb-24 | | ED | | |
| Kong Zhanpeng | 01-Aug-23 | | INED | | |
| Liu Yongtan | 18-Dec-19 | 31-Oct-25 | Ch | | Resignation to focus on the strategic direction of the Company instead of the day-to-day operations. |
| Liu Yongtan | 14-Feb-24 | 31-Oct-25 | CEO | | Resignation to focus on the strategic direction of the Company instead of the day-to-day operations. |
| Tara Suzanne Leray | | 31-Oct-25 | CFO | | Resignation to pursue other business opportunities. Ms. Leray will not hold any positions in the Company after her resignation. |
| Chau Hing Ling | | 31-Oct-25 | J-CoSec, AuRep | | Resignation. Ms. Chau will continue to serve as the representative for acceptance of service of process and notices on behalf of the Company in Hong Kong. |
| Liu Yongtan | | 31-Oct-25 | Interim Chief Executive Officer | | Resignation to focus on the strategic direction of the Company instead of the day-to-day operations. |
| Hung Clement Ka Hai | 01-Aug-23 | 24-Dec-24 | INED | | |
| Smith Larry Grant | 04-Dec-20 | 24-Dec-24 | INED | | |
| Mr. Larry Grant Smith | | 24-Dec-24 | INED | | Mr. Smith resigned to devote more time to pursue personal business ventures. |
| Mr. Clement Ka Hai Hung | | 24-Dec-24 | INED | | Mr. Hung resigned to devote more time to pursue personal business ventures. |
| Wang Pingzai | 04-Mar-20 | 14-Feb-24 | CEO, Non-Dir | | He would like to devote more time to pursue his personal business ventures |
| Wang Pingzai | | 14-Feb-24 | ED | | He would like to devote more time to pursue his personal business ventures |
| Orman Richard Dale | 26-Feb-16 | 01-Aug-23 | INED | | |
| Robertson Peter David | 26-Feb-16 | 01-Aug-23 | INED | | |
| Richard Dale Orman | | 01-Aug-23 | INED | | To pursue personal business ventures |
| Peter David Robertson | | 01-Aug-23 | INED | | To pursue personal business ventures |
| Wei Jia | 24-Dec-24 | 15-Jun-23 | INED | | |
| Meidl Jesse David | 04-Dec-20 | 15-Aug-22 | CFO, CoSec | | To pursue other business opportunities |
| Pinney Bryan Daniel | 26-Feb-16 | 04-Dec-20 | INED | | |
| Wong Bennett Ka Ying | 16-Jul-15 | 04-Dec-20 | CoSec | | |
| Jing Yuan | 11-Mar-05 | 30-Jun-20 | Non-Executive Director | | |
| Bo Le | 18-Dec-19 | 04-Mar-20 | Non-director | | |
| Bo Le | 11-Mar-05 | 18-Dec-19 | Ch, CEO, Co-Fdr, Pres | | |
| Chau Anita Hing Ling | 16-Apr-16 | 28-Dec-18 | CoSec | | |
| Leray Tara Suzanne | 15-Aug-22 | 12-Jan-18 | CFO | | |
| Leray Tara Suzanne | 15-Aug-22 | 27-Apr-15 | CoSec | | |
