| Leung Nisa Bernice Wing Yu | 01-Jul-20 | | INED | | |
| Diekman John David | 01-Aug-17 | | INED | | |
| Moulder Jr Leon Oliver | 01-Jan-20 | 05-Mar-26 | INED | | Redesignated as a Director. |
| Moulder Jr Leon Oliver | | 05-Mar-26 | INED | | Redesignated as a Director. |
| Nelly Au-Yeung | | 27-Jun-25 | J-CoSec, AuRep | | Resigned with no disagreement with the Board and no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Gaynor Richard Brian | 19-Nov-21 | 26-Mar-25 | INED | | |
| Chen Kaixian | 01-Aug-18 | 31-Dec-24 | INED | | |
| Dr. Kai-Xian Chen | | 31-Dec-24 | INED | | Desire to retire from the Board to devote time to other professional and personal activities. |
| Cho William Ki Chul | 16-Mar-18 | 07-Jul-23 | CFO | | No disagreements between Mr. Cho and the Company relating to the Company’s operations, policies, or practices that resulted in his separation and there are no other matters relating to his separation that need to be brought to the attention of the shareholders of the Company. |
| William Ki Chul Cho | | 27-Jun-22 | AuRep | | No reasons provided |
| Fu Tao | 01-Aug-17 | 07-May-21 | COO, Pres | | |
| Au Yeung Nelly | 27-Jun-22 | 01-May-21 | CoSec | | |
| Leung Nisa Bernice Wing Yu | 16-Aug-14 | 01-Jul-20 | Dir | | |
| Wirth Peter Karl | 01-Jun-17 | 16-May-20 | Dir | | |
| Chen Yajing | 07-Jul-23 | 15-Apr-19 | CFO | | |
| Edmondson F Ty | 27-Jun-22 | 06-Dec-18 | CoSec | | |
| Du Samantha Ying | 01-Mar-13 | 31-Aug-18 | Fdr | | |
| Vounatsos Michel Pericles | 07-Jan-23 | 23-Jan-15 | INED | | |
| Du Samantha Ying | 01-Mar-13 | 09-Aug-11 | CEO | | |
| Wirth Peter Karl | 16-May-20 | 19-Dec-08 | INED | | |
| Lis William David | 01-Oct-18 | 11-Apr-02 | INED | | |
| Du Samantha Ying | 01-Mar-13 | 31-Mar-01 | Ch | | |
| Morrison Scott William | 13-Oct-21 | 15-Dec-98 | INED | | |
