| Au-Yeung Nelly | 27-Jun-22 | | CoSec | | |
| Chen Yajing | 07-Jul-23 | | CFO | | |
| Diekman John David | 01-Aug-17 | | INED | | |
| Du Samantha Ying | 01-Mar-13 | | Fdr, CEO, Ch | | |
| Edmondson F Ty | 27-Jun-22 | | CoSec | | |
| Frazor Titus Edmondson Iii | 27-Jun-25 | | CoSec, AuRep | | |
| Gaynor Richard Brian | 19-Nov-21 | | INED | | |
| Leung Nisa Bernice Wing Yu | 01-Jul-20 | | INED | | |
| Lis William David | 01-Oct-18 | | INED | | |
| Morrison Scott William | 13-Oct-21 | | INED | | |
| Moulder Jr Leon Oliver | 05-Mar-26 | | ED, Dir | | |
| Vounatsos Michel Pericles | 09-Jan-23 | | INED | | |
| Wirth Peter Karl | 16-May-20 | | INED | | |
| Moulder Jr Leon Oliver | 01-Jan-20 | 05-Mar-26 | INED | | |
| 05-Mar-26 | INED | | Redesignated as a Director. |
| Au-Yeung Nelly | | 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. |
| Chen Kaixian | 01-Aug-18 | 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 | | |
| William Cho | | 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. |
| Cho William Ki Chul | | 27-Jun-22 | AuRep | | No reasons provided |
| Fu Tao | 01-Aug-17 | 07-May-21 | COO, Pres | | |
| Leung Nisa Bernice Wing Yu | 16-Aug-14 | 01-Jul-20 | Dir | | |
| Wirth Peter Karl | 01-Jun-17 | 16-May-20 | Dir | | |
