| Tsung Ching Fung | | 20-Nov-25 | INED | | Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments. |
| Lo Shing Shan | | 19-Oct-25 | INED | | He would like to spend more time to pursue his other business commitments. |
| Kwan Kar Man | | 15-Jul-25 | CoSec | | Resignation. Mr. Kwan confirmed 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 or the Stock Exchange. |
| Shen Taiju | | 12-Jun-25 | NED | | Resignation due to her other business commitments. |
| Mr. Tang Hong Jiang | | 14-Mar-25 | ED | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Liang Li | | 14-Mar-25 | ED | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Mr. Huang Ai Chun | | 14-Mar-25 | ED | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Jia Yongqiang | | 17-Nov-23 | ED | | Due to his other business development |
| Buer Gude | | 17-Nov-23 | INED | | Due to his other business development |
| Mtafi Rachid Rene | | 30-Oct-23 | INED | | Due to his other business development |
| Chui Chi Yun Robert | | 30-Oct-23 | INED | | Due to his other business development |
| Au Yeung Lok Yee | | 16-Oct-23 | ED | | Due to her other business development |
| Shen Taiju | | 12-Oct-23 | ED, Ch | | Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director |
| Lau Wai Piu Patrick | | 30-Sep-23 | CoSec | | Due to his personal commitments which require more of his time |
| Dr. Chung Ling Cheong Dicky | | 28-Feb-23 | INED | | He would like to spend more time to pursue his other business commitments |
| Mr. Ngai Tsz Hin Michael | | 28-Feb-23 | CoSec | | Due to his other personal commitments |
| Wong Luen Tung | | 27-Jan-23 | INED | | He would like to spend more time to pursue his other business commitments |
| Lee Yiu Keung | | 31-Oct-22 | INED | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| Wang Jingan | | 31-Oct-22 | INED | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| Chan Ko Cheung | | 06-Oct-22 | ED, Ch, CEO | | In pursuit of more time to his other personal commitments and work arrangement |
| Chan Chun Kau | | 31-Jan-22 | J-CoSec, AuRep | | Due to his intention to focus on his other business pursuits |
