| Cheok Albert Saychuan | | 29-May-26 | INED, ChNC, MbAC, MbCC | | Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice |
| Chan Ching Summit | | 29-May-26 | MbNC | | Re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee. |
| Dr. Tse Hiu Tung, Sheldon | | 18-Mar-25 | INED, MbNC, MbAC | | Retirement by rotation at the 2025 AGM to devote more time to other business commitments. |
| Wang Yun | | 18-Mar-25 | NED, MbCC | | Resignation due to other business commitments. |
| Zhang Mingao | | 22-Oct-24 | ED | | Resigned due to adjustment of his role and responsibility within China Everbright Limited, a substantial shareholder of the Company. |
| Li Guohui | | 09-Jul-24 | CoSec | | No reasons provided |
| Liu Wanting, Winnie | | 21-May-24 | Dir | | Ms. LIU will not offer herself for re-election at the 2024 AGM. The Company believes that Ms. LIU’s retirement by rotation will improve the Company’s overall governance structure by segregating the responsibilities of the Board and the management team, and devote more time towards global business and the execution of the business strategy of the Company. |
| Wang Hongyang | | 11-Jul-23 | NED | | Due to adjustment of his role and responsibility within China Everbright Limited |
| Philip Fan | | 16-May-23 | INED, MbAC, MbNC | | Due to serving the Board as an independent non-executive Director for more than 9 years, Mr. Philip FAN has decided not to stand for re-election as a Director at the 2023 AGM when he is due to retire by rotation. |
| Tai Bik Yin | | 01-May-23 | CoSec | | No reasons provided. |
| Zhao Wei | | 14-Oct-22 | ED, MbCC | | Due to work arrangement |
| Nien Van Jin, Robert | | 23-May-22 | INED | | Due to attainment of the retirement age |
