| Kam Kit | | 10-Jul-26 | ED, Ch | | Mr. Kam has tendered his resignation due to his intention to focus on his other business pursuits and commitments. |
| Guo Jun Hao | | 13-Feb-26 | ED | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| Guo Jun Hao | | 24-Oct-25 | Authorised Representative under Listing Rules, Authorised Representative under Companies Ordinance | | Replaced by Mr. Li Xianggen as part of a change in authorised representative. |
| Wei Xiaomin | | 27-Aug-25 | NED | | Mr. Wei tendered his resignation due to his intention to focus on his other work commitments. |
| Wang Bing | | 13-Jun-25 | ED | | Mr. Wang Bing tendered his resignation as an executive Director of the Company due to his intention to focus on his other business pursuits and commitments. He confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| He Xiumei | | 25-Apr-25 | ED, CEO | | Resigned due to personal health reason. |
| Lai Yubin | | 17-Jan-25 | NED, Ch | | Mr. Lai Yubin resigned due to his intention to focus on other business pursuits. He also wanted to be released from the personal guarantee given by him in favour of certain creditor in support of certain loans of the Group, and wanted the Company's subsidiary to immediately repay to him an interest-bearing loan owed to him. |
| Mr. Bonathan Wai Ka Cheung | | 13-Jan-25 | INED | | Due to his intention to focus on other business commitments. |
| Zeng Yongguang | | 15-Nov-24 | ED | | Due to his intention to focus on his other business pursuits and commitments. |
| Po In San | | 31-Aug-24 | INED | | Due to her intention to focus on her other business pursuits and commitments |
| Xu Ming | | 26-Jun-24 | ED | | Resolution for re-election was not passed |
| Kong Chan Fai | | 31-May-24 | ED | | Due to his intention to concentrate on his own business |
| Dr. Loke Yu (Alias Loke Hoi Lam) | | 30-Nov-23 | INED | | Due to his intention to focus on his other business pursuits and commitments |
| Mai Huazhi | | 20-May-22 | ED | | No reasons provided. |
