| Huang Bo | | 30-Dec-24 | CEO | | Mr. Huang Bo will cease to be the CEO but will remain as an executive Director, the chairman of the Board, and a member of the corporate governance committee of the Company. He has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation as the CEO that need to be brought to the attention of the shareholders of the Company. |
| Mr. Tse Man Kit Keith | | 30-Dec-24 | CFO | | Mr. Tse Man Kit Keith has been re-designated from the position of CFO to CEO. He will continue to act as an executive Director. |
| Chu Hoi Ying | | 30-Dec-24 | Deputy Chief Financial Officer | | Ms. Chu Hoi Ying has been re-designated from the position of deputy CFO to CFO. She will continue to act as the Company Secretary, the Authorised Representative, and the Process Agent. |
| Ms. Chan Mi Ling, Anita | | 15-Mar-24 | CoSec | | No reasons provided. |
| Chiu Tung Ping | | 12-Dec-23 | ED, Ch | | To spend more time on his other business pursuits and commitments |
| Yuen Hing Lan | | 12-Dec-23 | ED | | To spend more time on her other business pursuits and commitments |
| Shan Jinlan | | 12-Dec-23 | INED | | To spend more time on her other business pursuits and commitments |
| Wang Zhuchen | | 12-Dec-23 | INED | | To spend more time on his other business pursuits and commitments |
