| Tsui Chun Hung | 30-Jan-19 | | CoSec | | |
| Zhu Qi | 29-Nov-24 | 11-Sep-25 | INED | | Resignation to devote more time to other business arrangements and engagements. |
| Ma Kan Sun | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Ng Sheung Chung | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Zhou Zhenlin | 06-Sep-24 | 16-May-25 | ED | | Ceased to act as President to devote more time to his role as the chairman of the Board. |
| Zhou Zhenlin | 30-Oct-24 | 16-May-25 | Ch, Pres | | Ceased to act as President to devote more time to his role as the chairman of the Board. |
| Mr. Cheung Kwok Fai Adam | | 16-May-25 | ED, CEO | | Resigned to devote more time to other business arrangements and engagements. |
| Mr. Guo Xianjiao | | 16-May-25 | VP | | Ceased to act as Vice President to devote more time to his role as executive Director. |
| Lo Patricia Yin Ping | 01-Apr-22 | 29-Nov-24 | INED | | |
| Ms. Lo Yin Ping Patricia | | 29-Nov-24 | INED | | To devote more time to her other business arrangements and engagements. |
| Cheung Adam Kwok Fai | 30-Jan-19 | 30-Oct-24 | Ch, CEO | | |
| Mr. Cheung Kwok Fai Adam | | 30-Oct-24 | Ch, ChNC | | Resigned to establish a clearer delineation of responsibilities at the Board level and among the management team. He has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Ho Kwok Lung | 21-Jul-19 | 21-Oct-24 | INED | | To devote more time to his other business arrangements and engagements. |
| Ding Xin | 01-Apr-22 | 26-Sep-24 | INED | | |
| Lo Chi Hung | 21-Jul-19 | 01-Apr-22 | INED | | Due to his desire to devote more time to his work in other fields |
| Pak Shek Kuen | 21-Jul-19 | 01-Apr-22 | INED | | Due to his desire to devote more time to his work in other fields |
| Chong Kan Kin | 24-Apr-20 | 01-Aug-21 | Non-Executive Director | | |
| Tsui Chun Hung | 30-Jan-19 | 01-Jan-20 | FC | | |
| Zhang Lingke | 21-Oct-24 | 19-Jun-86 | INED | | |
