| Choi Vic Fan Keung | 27-Jun-24 | | INED | | |
| Chuluun Munkhbat | 07-Sep-15 | | Sen Mgr | | |
| Gao Zhu | 06-Dec-22 | | NED | | |
| He Yingbin Ian | 16-May-17 | | INED | | |
| Quan Jacqueline Jin Lan | 06-Aug-15 | | INED | | |
| Shen Chen | 17-Feb-23 | | ED | | |
| Snetsinger Allison | 14-Nov-14 | | CoSec | | |
| So Shuk Wan | 01-Jan-21 | | CoSec | | |
| Wen Zaixiang | 17-May-23 | | NED | | |
| Xu Ruibin | 20-Jun-23 | | CEO, ED | | |
| Zhu Chonglin | 02-Feb-24 | | FD | | |
| Sun Mao | 05-Nov-15 | 27-Jun-24 | INED | | Did not stand for re-election at the AGM |
| 27-Jun-24 | Dir, ChAC, MbNC, MbCC | | Did not stand for re-election at the AGM |
| Ho Alan | 10-Feb-21 | 02-Feb-24 | CFO | | Assigned to a new management position in the Company |
| Zhu Chonglin | 08-Sep-22 | 02-Feb-24 | ED | | |
| Dalanguerban | 06-Dec-22 | 20-Jun-23 | Pres, Non-Dir | | |
| Wang Dong | 15-May-23 | 20-Jun-23 | NED | | |
| Xu Ruibin | 15-May-23 | 20-Jun-23 | CEO, Non-Dir | | |
| Wang Dong | 08-Sep-22 | 15-May-23 | CEO | | |
| 15-May-23 | CEO, AuRep, ED | | Removed as the Company’s chief executive officer. Due to substantial differences in the ideology and style of Mr. Wang in managing the Company’s executive affairs from that of the remaining directors and the senior management of the Company. Redesignated from an executive Director to a non-executive Director |
| Li Gang | 06-Dec-22 | 08-May-23 | NED | | Due to other personal commitments |
| Shen Chen | 06-Dec-22 | 17-Feb-23 | NED | | |
| Chen Zhiwei | 13-Apr-18 | 06-Dec-22 | NED | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Ku Ka Lee | 09-Dec-20 | 06-Dec-22 | NED | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Dalanguerban | 08-Sep-22 | 06-Dec-22 | Pres | | |
| 31-Mar-20 | 06-Dec-22 | ED | | No reasons provided. |
| 06-Dec-22 | AuRep | | No reasons provided. |
| 31-Mar-20 | 08-Sep-22 | CEO | | In order to focus more on the strategic direction and management of the Company as an executive Director. Appointed as the Company’s President. |
| Tao Zhang | | 02-Sep-22 | VP, DirSub | | Due to other personal commitments |
| Bao Jianmin | 18-Mar-20 | 31-Aug-22 | NED | | Upon completion of the Sale Transaction |
| Niu Ben | 30-May-19 | 31-Aug-22 | NED | | Upon completion of the Sale Transaction |
| Guo Aiming | 01-Jun-18 | 10-Feb-21 | COO | | |
| Zhang Weiguo | 01-Jun-18 | 10-Feb-21 | CFO | | |
| Kwok Seaman Siu Man | 12-Oct-16 | 01-Jan-21 | CoSec | | |
| Li Xiaoxiao | 13-Apr-18 | 13-Nov-20 | NED | | |
| Wang Shougao | 03-Jul-18 | 31-Mar-20 | CEO, ED | | |
| Yao Wayne Wen | 18-May-17 | 11-Mar-20 | NED | | |
| Yao Wen | 18-May-17 | 11-Mar-20 | NED | | |
| Cheng Lan | 28-Jun-18 | 30-May-19 | NED | | |
| Wang Shougao | 01-Jun-18 | 03-Jul-18 | CEO, Non-Dir | | |
| Aminbuhe | 23-Nov-17 | 29-Jun-18 | NED | | |
| Guo Allen Yulan | 01-Jun-18 | 29-Jun-18 | NED | | |
| Liu Zhu | 06-Aug-15 | 29-Jun-18 | INED | | |
| Guo Allen Yulan | 01-Sep-15 | 01-Jun-18 | FD | | |
| Wang Bing | 13-Nov-17 | 01-Jun-18 | Act CEO, Non-Dir | | |
| Guo Yulan | 26-Jul-15 | 01-Jun-18 | ED | | |
| Aminbuhe | 30-Jun-17 | 22-Nov-17 | Ch, CEO | | |
| Wang Huiyi | 18-Feb-16 | 24-Jul-17 | NED | | |
| Aminbuhe | 01-Sep-15 | 30-Jun-17 | CEO | | |
| Belan Joseph | 16-Aug-16 | 30-Jun-17 | INED | | |
| Li Ningqiao | 17-Sep-15 | 30-Jun-17 | Ch | | |
| Cheng Erik Yuk Wo | | 01-Oct-16 | CoSec | | |
| Lebel Pierre Bruno | 13-Aug-03 | 30-Jun-16 | INED | | |
| Lancaster William Gordon | 17-Sep-15 | 14-Dec-15 | INED | | |
| 01-Dec-14 | 17-Sep-15 | Ch, INED | | |
| Li Ningqiao | 15-May-15 | 17-Sep-15 | NED | | |
| Aminbuhe | 06-Aug-15 | 01-Sep-15 | NED | | |
| Guo Allen Yulan | 26-Jul-15 | 01-Sep-15 | CEO | | |
| Deepwell Andre Henry | 13-Aug-03 | 31-Aug-15 | INED | | |
| Chan Ted | 26-Jul-15 | 06-Aug-15 | NED | | |
| Sanders Kelly | 03-Sep-12 | 06-Aug-15 | NED | | |
| Troiano Bertrand Marius | 08-Apr-13 | 01-Aug-15 | CFO | | |
| Chan Ted | 03-Mar-15 | 26-Jul-15 | CEO | | |
| Guo Allen Yulan | 15-May-15 | 25-Jul-15 | NED | | |
| Baatar Bold | 03-Sep-13 | 15-May-15 | NED | | |
| Tygesen Jeffery Dean | 01-Dec-14 | 17-Mar-15 | NED | | |
| Sengee Enkh Amgalan | 12-Dec-14 | 13-Mar-15 | CEO, Non-Dir, Pres | | |
| Tromans Kenneth Ross | 08-Nov-12 | 31-Dec-14 | CEO | | |
| 12-Dec-14 | 31-Dec-14 | ED | | |
| Sengee Enkh Amgalan | 15-Jul-13 | 12-Dec-14 | Sen Mgr | | |
| Tromans Kenneth Ross | 08-Nov-12 | 12-Dec-14 | Pres | | |
| Lancaster William Gordon | 11-May-10 | 01-Dec-14 | INED | | |
| Priestly Kay | 03-Sep-12 | 01-Dec-14 | Ch, NED | | |
| Kou Vincent H | 31-Mar-14 | 14-Nov-14 | CoSec | | |
| Dove Lindsay | 03-Sep-12 | 06-May-14 | NED | | |
| Hinton Sean | 03-Sep-12 | 06-May-14 | Dep Ch, NED | | |
| Snetsinger Allison | 17-May-12 | 31-Mar-14 | CoSec | | |
| Salt Brett John | 03-Sep-12 | 01-Aug-13 | NED | | |
| Tromans Kenneth Ross | 17-Sep-12 | 08-Nov-12 | CEO, Non-Dir, Pres | | |
| O'Kane Matthew James Gerard | 01-Jul-11 | 05-Nov-12 | CFO | | |
| Church Curtis | 15-Mar-11 | 19-Oct-12 | COO | | |
| Molyneux Alexander Alan | 11-Oct-09 | 17-Sep-12 | CEO, Pres | | |
| Flood Raymond Edward Jr | 13-Aug-03 | 03-Sep-12 | INED | | |
| Hanson Robert William | 25-May-07 | 03-Sep-12 | INED | | |
| Meredith Peter Graham | 16-Oct-09 | 03-Sep-12 | Ch, NED | | |
| Angus Robert Stuart | 25-May-07 | 17-May-12 | INED | | |
| Bartlett Beverly Ann | 14-Aug-03 | 17-May-12 | CoSec | | |
| Macken John Anthony | 25-Jun-07 | 18-Apr-12 | NED | | |
| Krepiakevich Terry | 17-Jul-06 | 01-Jul-11 | CFO | | |
| Meredith Peter Graham | 16-Jun-07 | 16-Oct-09 | CEO | | |
| 13-Aug-03 | 16-Jun-07 | Dir | | |
