| Kwong Chun Chung | | 09-Jan-26 | CoSec | | SUPPLEMENTAL ANNOUNCEMENT - Reigned |
| Wong Ka Shing | | 09-Jan-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company. |
| Wang Xiaojia | | 12-Dec-25 | INED | | The Board has been informed by Mr. Wang that he would not offer himself for re-election as he would like to devote more time on his other business commitments. |
| Sun Qunying | | 12-Dec-25 | INED | | Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders. |
| Zheng Haipeng | | 12-Dec-25 | INED | | Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders. |
| Yang Hongwei | | 12-Dec-25 | ED | | Resolution to re-elect Mr. Yang Hongwei as an executive Director was not passed by the Shareholders. |
| Lai Aizhong | | 12-Dec-25 | ED | | Resolution to re-elect Mr. Lai Aizhong as an executive Director was not passed by the Shareholders. |
| Hung Kai Ming | | 01-Mar-25 | CoSec | | Resignation. No reason given. |
| Ma Huijun | | 30-Dec-24 | ED | | Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company. |
| Chen Wei | | 21-Feb-24 | INED | | Due to recent personal health reasons |
| Li Zhining | | 01-Dec-23 | INED | | Due to recent personal health reasons |
| Wang Ying | | 01-Jul-23 | INED | | No reasons provided. |
| Liew Swee Yean | | 01-Jul-23 | INED | | No reasons provided. |
| Huang Shuhui | | 14-Jun-23 | INED | | In order to devote more time to his other business commitments |
| Chan Lok Yin | | 14-Jun-23 | CoSec | | No reasons provided |
| Dai Jian | | 14-Jun-23 | CEO | | In order to enhance the management of the Company |
| Dai Ming | | 01-Jan-23 | ED | | He needs to spend more time on his other personal commitments |
| Zhang Junze | | 01-Jan-23 | NED | | He needs to spend more time on his other personal commitments |
| Luk Chi Shing | | 01-Oct-22 | ED, CoSec | | He needs to spend more time on his other personal commitment |
| Wong Ka Shing | | 01-Oct-22 | Ch Ac, Mb CC, Mb NC | | Re-designated from an independent non-executive Director to executive Director |
