| Wong Yun Pun | | 04-Jun-26 | INED, ChAC, ChNC, ChCC | | Re-designated from an independent non-executive Director to a non-executive Director. |
| Defensor Michael Tan | | 03-Jun-26 | Non-executive Director | | Resigned due to inability to allocate the necessary time and commitment required to fulfill his duties as a director of a listed company. |
| Fok Joyce Sing Yan | | 01-Jun-26 | INED, MbAC, MbNC, MbCC | | Resigned due to the shift in business focus that has prevented the allocation of sufficient time. |
| Tang Ho Ka | | 15-Apr-26 | Ch, ChNC | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| Defensor Michael Tan | | 02-Feb-26 | INED, MbCC, MbNC, MbAC | | Re-designated as a Non-Executive Director. |
| Man Guy Yun Wah | | 13-Nov-25 | CoSec | | Cessation of duties. No reason specified. |
| Xiong Daikun | | 01-Aug-25 | INED, MbAC, MbNC, MbCC | | To devote more time to her other business commitments. |
| Ng Man Sun | | 31-May-25 | ED, CEO, ChNC | | Resignation due to other personal commitment. |
| Sie Celia Nien Che | | 16-May-25 | INED, MbCC, MbAC, MbNC | | Resignation due to personal work arrangement. |
| Tang Ho Ka | | 01-May-25 | Non-executive Directors | | Tang has been re-designated from non-executive Director to executive Director. |
| Zeng Zhibo | | 01-May-25 | Non-executive Directors | | Zeng has been re-designated from non-executive Director to executive Director. |
| Yeung Regina Pui Han | | 01-May-25 | INED, MbAC, MbNC | | Resigned due to personal work arrangement. |
| Yuen Lester Sing Wai | | 01-May-25 | INED, ChAC | | Resigned due to personal work arrangement. |
| Ng Wai Yee | | 05-Jun-24 | ED, MbCC | | In order to devote more time to her other business commitments |
| Li Charles Chi Fai | | 03-Jan-24 | INED, ChAC | | In order to devote more time to his other business commitments |
| Cheung Tai Chi | | 28-Feb-22 | CoSec | | No reasons provided |
