| Cheng Kwai Yuk | | 15-Dec-25 | CoSec | | Ms. Cheng has tendered her resignation. |
| Deng Rong | | 18-Sep-25 | ED | | Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer. |
| Tao Ran | | 26-Aug-25 | ED | | Resigned due to other work arrangements. |
| Deng Rong | | 26-Aug-25 | Member of the Corporate Governance Committee | | Resigned. No specific reason provided. |
| Mr. Kwok Kin Fun | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Mdm. Shing Mo Han Yvonne | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Bai Xiaosong | | 29-Aug-24 | CEO | | Appointed as the chairman of the Board and the chairman of the Nomination Committee |
| Han Yuewei | | 29-Aug-24 | NED | | Due to other work arrangements |
| Hou Bo | | 07-Jun-24 | NED | | Reached his retirement age |
| So Yiu Fung | | 24-Apr-24 | CoSec | | No reasons provided |
| Lin Guolong | | 27-Dec-23 | NED | | Due to his other work arrangements |
| Lo Chi Lik Peter | | 13-Jun-23 | CoSec | | Reached his retirement age |
| Weng Jingwen | | 13-Jun-23 | ED, CFO Non-dir, VP | | Due to her personal career development |
| Tan Ying | | 25-Aug-22 | NED | | Reached retirement age |
| Qing Mei Ping Cuo | | 14-Jan-22 | NED | | Due to other work arrangements |
| Han Yuewei | | 14-Jan-22 | CEO, ED | | To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director |
