| Chen Zhisheng | 01-Dec-20 | | Ch, NED | | |
| Chung Man Nar Mona | 26-Jun-26 | | J-CoSec | | |
| Grawunder Ulf | 17-Nov-23 | | INED | | |
| Gu Jijie | 27-Jun-25 | | NED, MbStrC, MbESGC | | |
| Hitchner Iii Kenneth Walton | 27-Jun-25 | | MbNC | | |
| 21-Nov-24 | | INED | | |
| Li Jincai | 01-Dec-20 | | CEO, ED | | |
| Shi Ming | 27-Jun-25 | | MbNC | | |
| 01-Jun-23 | | NED | | |
| Xi Xiaojie | 01-Jun-23 | | FD, ED | | |
| Yuan Fang | 26-Jun-26 | | J-CoSec, AuRep | | |
| Zhang Jingwei Jerry | 01-Jun-23 | | ED | | |
| 16-Apr-23 | | COO, ED | | |
| Zhou Hao | 17-Nov-23 | | INED | | |
| Xi Xiaojie | 16-Jun-23 | 26-Jun-26 | CoSec | | Resigned . Mr. Xi will continue to serve as an executive director and the chief financial officer. |
| 26-Jun-26 | AuRep | | Resigned . Mr. Xi will continue to serve as an executive director and the chief financial officer. |
| Zhou Weichang | 01-Dec-20 | 27-Jun-25 | NED | | Retired to devote more time to personal commitments. Dr. Zhou confirmed no disagreement with the Board and no matters relating to his retirement need to be brought to the attention of the Shareholders or the Stock Exchange. |
| 27-Jun-25 | MbStrC, MbESGC | | Retired to devote more time to personal commitments. Dr. Zhou confirmed no disagreement with the Board and no matters relating to his retirement need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Hen Stewart John | 17-Nov-23 | 21-Nov-24 | INED | | To devote more time to his other personal commitment. |
| 21-Nov-24 | MbAC, MbCC, MbStrC | | To devote more time to his other personal commitment. |
| Chen Minzhang | 14-Dec-20 | 30-Jun-23 | Dir | | |
| Yang Steve Qing | 31-May-21 | 30-Jun-23 | Dir | | |
