| Lin Dongming | 02-Jul-25 | | MbNC | | |
| 31-May-24 | | INED | | |
| Maeck Can Yue | 30-Jun-25 | | MbNC | | |
| 01-Aug-24 | | CEO, Fdr | | |
| Meng Xiangli | 02-Jul-25 | | FC | | |
| Shen Shujing | 30-Jun-25 | | ChNC | | |
| 31-May-24 | | INED | | |
| Tse Sau San | 10-Jan-25 | | CoSec | | |
| Wang Jian | 02-Jul-26 | | ED | | |
| Zhang Yuanjie | 12-Jan-26 | | INED, MbAC | | |
| Zhao Jie | 02-Jul-25 | | MbCC | | |
| 01-Aug-24 | | Ch | | |
| Wu Huizhang | 25-Jan-21 | 26-Jun-26 | ED | | Retired at the AGM to focus on his other business commitments. |
| Li Wei | 25-Jan-21 | 12-Jan-26 | INED | | Resigned due to intention to concentrate on other business commitments. |
| Zhang Yuanjie | 02-Jul-25 | 12-Jan-26 | NED | | Re-designated from a non-executive Director to an independent non-executive Director. |
| Li Wei | | 12-Jan-26 | MbAC | | Resigned due to intention to concentrate on other business commitments. |
| He Meihua | 01-Aug-24 | 02-Jul-25 | FC | | Ceased to be the financial controller. Confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Wang Shih Fang | 23-Jun-18 | 02-Jul-25 | INED | | Resigned due to his intention to concentrate on other business commitments. |
| Zheng Jingwen | 02-Sep-24 | 02-Jul-25 | NED | | Resigned due to her intention to concentrate on other business commitments. |
| Wang Shih Fang | | 02-Jul-25 | MbAC, MbNC, MbCC | | Resigned due to his intention to concentrate on other business commitments. |
| Zhao Jie | | 30-Jun-25 | ChNC, MbNC | | The changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Ho Queenie Wing Yan | 24-Jun-18 | 10-Jan-25 | CoSec | | Resignation. Ms. Ho confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| 10-Jan-25 | AuRep, Proc Agt | | Resignation. Ms. Ho confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Lin Liyan | 03-Aug-22 | 01-Aug-24 | FC | | No reasons provided |
| Maeck Can Yue | 16-May-17 | 01-Aug-24 | Ch, Fdr, CEO | | |
| 01-Aug-24 | Ch, ChNC | | Due to her intention to concentrate on other business commitments |
| Hooi Henry Hing Lee | 23-Jun-18 | 31-May-24 | INED | | Due to his intention to concentrate on other business commitments |
| Yan Chi Ming | 23-Jun-18 | 31-May-24 | INED | | Due to his intention to concentrate on other business commitments |
| 31-May-24 | ChCC, MbAC | | Due to his intention to concentrate on other business commitments |
| Hooi Henry Hing Lee | | 31-May-24 | ChAC, MbNC, MbCC | | Due to his intention to concentrate on other business commitments |
| Li Hongyu | | 03-Aug-22 | FC | | No reasons provided. |
| Gu Qing | 21-May-20 | 29-Jun-22 | INED | | Due to his intention to concentrate on other business commitments |
| 29-Jun-22 | MbAC, MbCC, MbNC | | Due to his intention to concentrate on other business commitments |
| Michel Walter Ludwig | 19-Oct-17 | 18-Apr-22 | ED | | |
| Chen Liang | 23-Jul-19 | 21-May-20 | ED | | |
