| Leung Wai Hung | | 01-Jan-25 | CoSec | | Resignation. Mr. Leung has confirmed that he does not have any disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Chang Ket Leong | | 27-Dec-24 | ED | | Resigned due to personal business engagement. |
| Zheng Jianwei | | 13-Sep-24 | ED | | He wanted to dedicate more time to his other commitments |
| Tam King Ching, Kenny | | 01-Jul-24 | INED | | They wanted to dedicate more time to their other commitments |
| Chan Pat Lam | | 01-Jul-24 | INED | | They wanted to dedicate more time to their other commitments |
| Yip Kin Man, Raymond | | 10-Feb-24 | INED | | He wanted to dedicate more time to his other commitments |
| Li Zhi | | 02-Aug-23 | NED | | Due to his other business engagement |
| Chen Zhouping | | 13-Jul-23 | ED, MD | | Due to his other business engagement |
| Zhao Jiuliang | | 21-Sep-22 | ED | | Due to his other business engagement |
| Cheng Chun Shing | | 11-Apr-22 | CoSec | | No reasons provided |
