| Li Yok Sheung | | 01-Sep-25 | INED | | Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years. |
| Mak Suk Hing | | 01-Sep-25 | INED | | Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years. |
| Mr. Lau Chi Fai Daniel | | 01-Apr-25 | ED | | Mr. LAU has tendered his resignation as an executive director of the Company in order to devote more time to the operations of the Group. Mr. LAU will remain as a director of certain subsidiaries of the Group. |
| Chong Yuk Fai | | 01-Jul-24 | CoSec, FC | | No reasons provided |
| Ngai Chun Hung | | 01-Apr-24 | NED | | In order to concentrate on his consultation role within the Group |
| Yau Kwok Fai | | 01-Apr-24 | CEO | | To devote more time on his leadership and strategic responsibilities of the Group |
| Cheung Ho Yuen | | 29-Aug-23 | ED | | In order to devote more time to the operations of the Group |
| Mui Siu Hong | | 18-May-23 | CoSec, FC | | No reasons provided. |
| Ngai Chun Hung | | 01-Sep-22 | ED | | . NGAI will be redesignated from an executive Director to a non-executive Director |
| Cheung Ho Yuen | | 01-Sep-22 | AuRep | | No reasons provided |
| Li Yok Sheung | | 01-Sep-22 | Chairman of Remuneration Committee | | No reasons provided |
