| Sin Hendrick | | 15-May-26 | INED, ChAC, MbCC, MbNC | | Mr. Sin has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Szeto Yuk Ting | | 15-May-26 | INED, ChCC, MbAC, MbNC | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Tseung Yuk Hei Kenneth | | 01-Jun-23 | INED | | Due to his other business commitment which requires more of his dedications |
| Kwok Yau Lung, Anthony | | 18-Jun-22 | ED, COO | | Due to his intention to devote more time on his other business engagements |
| Hui Wing Ki | | 12-May-22 | ED | | Due to his intention to devote more time on his other business engagements |
