| Li Adrian David Man Kiu | | 22-May-26 | INED, ChAC, ChNC, MbCC | | Retirement from his office with effect from the conclusion of the AGM. |
| Fan Hsu Lai Tai, Rita | | 01-Jul-25 | INED, MbAC, MbNC | | Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| Zhu Tao | | 30-Apr-25 | MD, MbCC, MbNC | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| Mr. Zhang Wei | | 24-Dec-24 | Non-executive Director | | Resigned due to work arrangements. |
| Dr. Wong Tin Yau, Kelvin | | 14-Oct-24 | ED, Dep MD | | Resigned due to other business and personal commitments which require more of his dedication. |
| Ms. Hung Man, Michelle | | 14-Oct-24 | Alternate Authorised Representative to Mr. ZHU Tao | | Re-designated as the Authorised Representative. |
| Yang Zhijian | | 26-Jun-24 | ED | | Attained the age of retirement |
| Chen Dong | | 24-May-24 | Non-executive Director | | Due to change in job arrangement |
| Yang Zhijian | | 11-Sep-23 | MbCC, MbNC | | Due to work arrangement |
| Zhang Dayu | | 28-Jun-22 | ED, MD | | Due to his other work commitments |
| Feng Boming | | 28-Apr-22 | ED, MbNC, MbCC | | Due to change in job arrangement |
| Deng Huangjun | | 01-Apr-22 | ED, Dep MD | | Attained the age of retirement |
