| Li Jincai | 29-Apr-26 | | ED, Ch, ChNC, ChStrC, MbCC | | |
| Xi Xiaojie | 29-Apr-26 | | NED, MbAC, MbStrC, AuRep | | |
| Fan Xin | 29-Apr-26 | | INED, ChAC, MbCC | | |
| Grawunder Ulf | 29-Apr-26 | | INED, ChCC, MbNC, MbStrC | | |
| Hu Chaohong | 29-Apr-26 | | INED, MbAC, MbNC | | |
| Chen Yifan | 01-Feb-22 | | CoSec | | |
| Fu Shan | 19-Jan-16 | 29-Apr-26 | Ch | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Gu Xuelin | 12-Mar-25 | 29-Apr-26 | INED | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Liu Weidong | 12-Aug-23 | 29-Apr-26 | Non-Executive Director | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Sun Hui | 12-Mar-25 | 29-Apr-26 | INED | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Zhang Qing | 12-Mar-25 | 29-Apr-26 | INED | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Fu Shan | | 29-Apr-26 | ED, ChNC, ChStrC | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Liu Weidong | | 29-Apr-26 | NED, MbAC, MbStrC | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Sun Hui | | 29-Apr-26 | ChAC, MbNC | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Zhang Qing | | 29-Apr-26 | MbAC, ChCC | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Gu Xuelin | | 29-Apr-26 | MbCC, MbNC, MbStrC | | Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company. |
| Yeh Huang Chun Ying | 19-Jan-16 | 16-Oct-25 | GM | | Supplemental announcement - Resigned due to personal and family reasons. |
| Yeh Huang Chun Ying | 15-Oct-20 | 16-Oct-25 | V-Ch | | Supplemental announcement - Resigned due to personal and family reasons. |
| Yeh Huang Chun Ying | 01-Jan-23 | 16-Oct-25 | Non-Executive Director | | Supplemental announcement - Resigned due to personal and family reasons. |
| Yeh Huang Chun Ying | | 16-Oct-25 | MbStrC | | Supplemental announcement - Resigned due to personal and family reasons. |
| Liu Jun | 26-Oct-18 | 11-Oct-25 | ED | | Supplemental announcement - Resigned due to personal and family reasons. |
| Liu Jun | 21-Apr-20 | 11-Oct-25 | COO | | Supplemental announcement - Resigned due to personal and family reasons. |
| Liu Jun | 15-Oct-20 | 11-Oct-25 | CEO | | Supplemental announcement - Resigned due to personal and family reasons. |
| Fu Shan | | 11-Oct-25 | NED | | Re-designation from a non-executive director to an executive director. |
| Liu Jun | | 11-Oct-25 | AuRep | | Supplemental announcement - Resigned due to personal and family reasons. |
| Yeh Huang Chun Ying | | 11-Oct-25 | NED | | Resigned due to personal reasons. |
| Chang Hong Jen | 12-Mar-19 | 12-Mar-25 | INED | | Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments. |
| Hu Lan | 12-Mar-19 | 12-Mar-25 | INED | | Expiration of her three-year term of appointment and her intention to not renew the appointment due to her desire to devote more time to her other commitments. |
| Wang Deqian | 12-Mar-22 | 12-Mar-25 | INED | | |
| Hu Lan | | 12-Mar-25 | MbNC | | Expiration of her three-year term of appointment and her intention to not renew the appointment due to her desire to devote more time to her other commitments. |
| Chang Hong Jen | | 12-Mar-25 | MbCC | | Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments. |
| Wang De Qian | | 12-Mar-25 | INED, MbCC, MbNC | | Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments. |
| Qiu Yumin | 26-Sep-18 | 12-Aug-23 | Non-Executive Director | | |
| Qiu Yu Min | | 12-Aug-23 | NED | | Due to his other business engagements which require more of his dedication |
| Yeh Huang Chun Ying | 19-Jan-16 | 01-Jan-23 | ED | | Due to adjustments to the Group’s business strategies and her personal career arrangements. Re-designated from an Executive Director to a non-executive Director |
| Kang Pei | 11-Jan-11 | 12-Mar-22 | Non-Executive Director | | Due to his desire to devote more energy to his work in other fields |
| Kung Frank Fang Chien | 19-Jan-16 | 12-Mar-22 | Non-Executive Director | | Due to adjustments to his personal work responsibilities |
| Sun Richard Lijun | 12-Mar-19 | 12-Mar-22 | INED | | |
| Kung Frank Fang Chien | | 12-Mar-22 | NED | | Due to adjustments to his personal work responsibilities |
| Kang Pei | | 12-Mar-22 | NED, MbCC | | Due to his desire to devote more energy to his work in other fields |
| Sun Lijun Richard | | 12-Mar-22 | INED, MbCC, MbNC | | Due to the expiration of his three-year term of appointment and his intention to not renew the appointment by reason of personal affairs arrangements |
| Yao Jau Chang | 08-Nov-19 | 01-Feb-22 | CoSec | | Due to his desire to pursue other career opportunities |
| Yao Jau Chang | | 01-Feb-22 | J-CoSec | | Due to his desire to pursue other career opportunities |
| Lui Christopher Wing Yat | 16-Apr-19 | 16-Nov-18 | CoSec | | |
