| Leung David Yiu Ming | | 22-Apr-26 | INED | | Re-designation to Non-Executive Director to allow Mr. Leung to take a more active role in pursuing business opportunities without the constraints of the independence requirements under the Listing Rules. |
| Yip Man Yi | | 22-Sep-25 | Non-executive Director | | Passed away on 22 September 2025. |
| Wong Lik Ping | | 30-Jun-25 | MbNC, ChNC | | Changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective 1 July 2025. |
| Ho Hin Yip | | 21-Dec-24 | INED | | Due to his other personal commitments. |
| Lo Tsun Yu | | 03-Apr-24 | INED | | Due to his other work commitments |
| Qiao Weibing | | 03-Apr-24 | ED | | In order to devote more time to his other personal commitments |
| U Keng Tin | | 31-Aug-23 | INED | | Due to his other personal work commitments |
| Lai Ka Fai | | 31-Jul-23 | ED, CEO | | Due to his other personal commitments |
| Lam Koon Fai | | 31-Jul-23 | CoSec | | Due to his other personal work commitments |
| Lam Tak Ming | | 07-Nov-22 | CoSec | | Due to his other personal work commitments |
| Li Chak Hung | | 19-Apr-22 | J-CoSec | | Due to his other personal work commitments |
| Siu Wai Bun | | 19-Apr-22 | J-CoSec | | Due to his other personal work commitments |
| Goh Choo Hwee | | 17-Mar-22 | INED | | Due to his other personal work commitments |
