| Hong Lai Ping | | 29-Jul-25 | CoSec | | Resigned in order to devote more time to her personal commitment. |
| Mr. Luk Hong Man, Hammond | | 27-Jun-25 | CEO, ED | | Mr. Luk tendered his resignation to allow more time to attend to his commitments outside of the affairs of the Group. |
| Zhang Xi | | 27-Jun-25 | ED | | Mr. Zhang tendered his resignation to allow more time to attend to his commitments outside of the affairs of the Group. |
| Wang Mengtao | | 29-Nov-24 | NED | | Suspension of duties and powers due to lack of contact with the Company since early November 2024. |
| Liang Wenzhi | | 29-Nov-24 | NED | | Suspension of duties and powers due to lack of contact with the Company since early November 2024. |
| Leung Ka Fai | | 10-Jan-24 | NED | | Due to his personal and other business commitments having become increasingly time consuming |
