| Zhan Lili | | 28-May-26 | INED, MbAC | | Retirement from office upon conclusion of the AGM. |
| Mr. John Paul Ribeiro | | 17-Mar-25 | INED | | Resigned to devote more time to his other personal engagements. |
| Tao Chun | | 30-Oct-24 | Non-executive Director | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lee Ka Wai | | 13-Mar-23 | ChCC | | No reasons provided |
| Wu Xinjiang | | 13-Mar-23 | MbAC | | He wishes to focus more time on his other business commitments |
| Zhang Xiao Jun | | 13-Mar-23 | INED, MbAC | | He wishes to devote more time to his personal commitments |
| Cheung Chai Hong | | 17-Dec-22 | ED | | Due to his other business commitments |
| Chan Yuk Ming | | 17-Dec-22 | Non-executive Director | | Due to change in work arrangement |
| Fang Feiyue | | 17-Oct-22 | Non-executive Director | | In order to focus on his personal business commitment |
