| Guo Chuan | | 13-Jul-26 | NED | | Resigned due to other work arrangements; confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited. |
| 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 | MbCorGovC | | Resigned. No specific reason provided. |
| Mdm. Shing Mo Han Yvonne | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Mr. Kwok Kin Fun | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Han Yuewei | | 29-Aug-24 | NED | | Due to other work arrangements |
| Bai Xiaosong | | 29-Aug-24 | CEO | | Appointed as the chairman of the Board and the chairman of the Nomination Committee |
| 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 |
| Weng Jingwen | | 13-Jun-23 | ED, CFO, VP | | Due to her personal career development |
| Lo Chi Lik Peter | | 13-Jun-23 | CoSec | | Reached his retirement age |
| Tan Ying | | 25-Aug-22 | NED | | Reached retirement age |
| 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 |
| Qing Mei Ping Cuo | | 14-Jan-22 | NED | | Due to other work arrangements |
