| Choi Vic Fan Keung | 27-Jun-24 | | INED | | |
| Zhu Chonglin | 02-Feb-24 | | FD | | |
| Wen Zaixiang | 17-May-23 | | Non-Executive Director | | |
| Shen Chen | 17-Feb-23 | | ED | | |
| Chuluun Munkhbat | 07-Sep-15 | | Sen Mgr | | |
| Sun Mao | 05-Nov-15 | 27-Jun-24 | INED | | 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 | | |
| Wang Dong | 08-Sep-22 | 21-Jun-23 | CEO | | Not nominated for re-election |
| Wang Dong | 15-May-23 | 21-Jun-23 | Non-Executive Director | | Not nominated for re-election |
| Dalanguerban | | 21-Jun-23 | Pres | | Retired |
| Seah Han Leong | 06-Dec-22 | 20-Jun-23 | Non-Dir | | |
| Xu Ruibin | 15-May-23 | 20-Jun-23 | CEO, Non-Dir | | |
| Quan Jacqueline Jin Lan | 06-Aug-15 | 07-Jun-23 | INED | | |
| Wang Dong | | 15-May-23 | 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 | Non-Executive Director | | Due to other personal commitments |
| Shen Chen | 06-Dec-22 | 17-Feb-23 | Non-Executive Director | | |
| Seah Han Leong | 08-Sep-22 | 06-Dec-22 | Pres | | |
| Chen Zhi Wei | 13-Apr-18 | 06-Dec-22 | Non-Executive Director | | |
| Ku Ka Lee | 09-Dec-20 | 06-Dec-22 | Non-Executive Director | | |
| Zhiwei Chen | | 06-Dec-22 | Non-Executive Director | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Ka Lee Ku | | 06-Dec-22 | Non-Executive Director | | Chen and Ku were nominated by Novel Sunrise. Novel Sunrise Investments completed the sale of all of its interests in the Company. |
| Dalanguerban | | 06-Dec-22 | ED | | No reasons provided. |
| Seah Han Leong | 31-Mar-20 | 08-Sep-22 | CEO | | |
| Dalanguerban | | 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 | Vice President of Sales, Director of several subsidiaries | | Due to other personal commitments |
| Bao Jianmin | 18-Mar-20 | 31-Aug-22 | Non-Executive Director | | Upon completion of the Sale Transaction |
| Niu Ben | 30-May-19 | 31-Aug-22 | Non-Executive Director | | Upon completion of the Sale Transaction |
| So Shuk Wan | 01-Jan-21 | 16-May-21 | CoSec | | |
| 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 | Non-Executive Director | | |
| Yao Wayne Wen | 18-May-17 | 11-Mar-20 | Non-Executive Director | | |
| Cheng Lan | 28-Jun-18 | 30-May-19 | Non-Executive Director | | |
| Wang Shougao | 01-Jun-18 | 03-Jul-18 | CEO, Non-Dir | | |
| Pan Jin | 22-Nov-17 | 28-Jun-18 | Non-Executive Director | | |
| Liu Zhu | 06-Aug-15 | 28-Jun-18 | INED | | |
| Guo Allen Yulan | 01-Sep-15 | 01-Jun-18 | FD | | |
| Wang Bing | 13-Nov-17 | 01-Jun-18 | Act CEO | | |
| Lu Zhicheng | 30-Jun-17 | 22-Nov-17 | Ch | | |
| Pan Jin | 30-Jun-17 | 22-Nov-17 | CEO | | |
| Wang Huiyi | 18-Feb-16 | 24-Jul-17 | Non-Executive Director | | |
| Liu Zhigang | 01-Sep-15 | 30-Jun-17 | CEO | | |
| Belan Joseph | 16-Aug-16 | 30-Jun-17 | INED | | |
| Li Ning Qiao | 17-Sep-15 | 30-Jun-17 | Ch | | |
| He Ian Ying Bin | 16-May-17 | 27-Oct-16 | INED | | |
| Cheng Erik Yuk Wo | 14-Sep-06 | 01-Oct-16 | CoSec | | |
| Lebel Pierre Bruno | 13-Aug-03 | 30-Jun-16 | INED | | |
| Gao Zhu | 06-Dec-22 | 20-Jun-16 | Non-Executive Director | | |
| Lancaster William Gordon | 01-Dec-14 | 17-Sep-15 | Ch | | |
| Li Ning Qiao | 15-May-15 | 17-Sep-15 | Non-Executive Director | | |
| Liu Zhigang | 06-Aug-15 | 01-Sep-15 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| Sanders Kelly | 03-Sep-12 | 06-Aug-15 | Non-Executive Director | | |
| 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 | 26-Jul-15 | Non-Executive Director | | |
| Baatar Bold | 03-Sep-13 | 15-May-15 | Non-Executive Director | | |
| Tygesen Jeffery Dean | 01-Dec-14 | 17-Mar-15 | Non-Executive Director | | |
| Sengee Enkh Amgalan | 12-Dec-14 | 13-Mar-15 | CEO, Pres | | |
| Tromans Kenneth Ross | 12-Dec-14 | 31-Dec-14 | ED | | |
| Sengee Enkh Amgalan | 15-Jul-13 | 12-Dec-14 | Sen Mgr | | |
| Lancaster William Gordon | 11-May-10 | 01-Dec-14 | INED | | |
| Priestly Kay | 03-Sep-12 | 01-Dec-14 | Ch | | |
| Kou Vincent H | 31-Mar-14 | 14-Nov-14 | CoSec | | |
| Dove Lindsay | 03-Sep-12 | 06-May-14 | Non-Executive Director | | |
| Hinton Sean | 03-Sep-12 | 06-May-14 | Dep Ch | | |
| Snetsinger Allison | 17-May-12 | 31-Mar-14 | CoSec | | |
| Salt Brett John | 03-Sep-12 | 01-Aug-13 | Non-Executive Director | | |
| Tromans Kenneth Ross | 17-Sep-12 | 08-Nov-12 | CEO, 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 | | |
| 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 | Non-Executive Director | | |
| Krepiakevich Terry | 17-Jul-06 | 01-Jul-11 | CFO | | |
| Meredith Peter Graham | 16-Jun-07 | 16-Oct-09 | CEO | | |
| Meredith Peter Graham | 13-Aug-03 | 16-Jun-07 | Dir | | |
