| Liu Yuk Ming (Formerly Cheung Yuk Lung) | | 16-Jun-26 | NED | | Mr. Liu has tendered his resignation. |
| Guo Jinying | | 12-Jun-26 | ED | | Due to her decision to devote more time for her other business commitments. |
| Kang Ding | | 12-Jun-26 | ED | | Due to his decision to devote more time for his other business commitments. |
| Yip Albert Tze Wai | | 12-Jun-26 | INED, ChAC, MbCC, MbNC | | Due to his decision to devote more time for his other business commitments. |
| Tsui Mei Fung | | 12-Jun-26 | CoSec | | No specific reason provided beyond the announcement of resignation. |
| Ma Siu Kit | | 13-Apr-26 | INED, ChCC, MbAC, MbNC | | Resignation due to decision to devote more time for other business commitments. |
| Man Elton Kong Yui | | 31-Mar-26 | INED, ChNC, MbAC, MbCC | | Mr. Man has decided to devote more time for his other business commitments. |
| Kang Shuaijie | | 12-Sep-25 | INED | | Resigned in order to occupy more time to his other business commitments. |
| Jiang Dawei | | 06-Jul-25 | ED, CEO | | Resigned due to personal reasons. |
| Jiang Dawei | | 23-Jun-25 | AuRep | | The authorised representative of the Company under Rule 3.05 of the Listing Rules has been changed from Mr. Jiang Dawei to Ms. Guo Jinying. |
| Huang Liu | | 20-Jun-25 | NED | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Huang Chunhua | | 20-Jun-25 | INED, ChAC, MbCC, MbNC | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Mr. Yu Tak Shing Eric | | 12-May-25 | J-CoSec | | Mr. Yu has tendered his resignation.. |
| Huang Shuwei | | 17-Jan-25 | INED | | Retirement plan and has tendered resignation. |
| Jiang Cainan | | 13-Jan-25 | ED | | Retirement plan and tendered resignation. |
| Jin Zhong | | 13-Jan-25 | INED, ChNC, MbAC, MbCC | | Retirement plan and tendered resignation. |
| Jiang Quanlong | | 26-Nov-24 | ED | | Mr. Jiang Quanlong vacated his office as an Executive Director due to his inability to repay matured debts confirmed by effective legal documents under his personal name, leading to external debt disputes. The Board noted his suspension of payment since 26 November 2024, which, according to the company's articles of association, requires a director to vacate office if they suspend payment or compound with creditors generally. |
| Chu Kin Ming | | 13-Sep-24 | CoSec | | No reasons provided |
| Qian Yuanying | | 17-May-24 | ED, Ch | | In order to devote more time to her personal and other business commitments |
| Ng Wing Man | | 07-Feb-24 | CoSec | | No reasons provided |
| Dou Xuehong | | 30-Dec-23 | INED, ChCC, MbAC, MbNC | | Passing away |
| Law Lap Tak | | 01-Aug-23 | CoSec | | Due to his other commitments |
