| Yao Gang | | 21-Jan-26 | INED | | Mr. Yao will resign to focus on his other affairs. |
| Shi Baodong | | 21-Jan-26 | Hon Ch | | Mr. Shi considers that the Group’s business operations no longer require him to assume an esteemed position. He will remain as a senior consultant of the Group. |
| Lam Ling Fong | | 21-Jan-26 | CoSec | | Ms. Lam would like to make some time to deal with her family matters. |
| Mo Yueming | | 01-Oct-25 | CEO | | Due to adjustment of his work arrangement. |
| Suei Feng-Jih | | 01-Oct-25 | Vice Ch, NED | | Due to work arrangement. Appointed to act as the CEO |
| Lee On Wing | | 07-May-25 | CoSec | | Resigned to focus on accounting and finance functions as a deputy chief financial officer. |
| He Qi | | 07-May-25 | INED | | Re-designated as a Non-Executive Director to advise on comprehensive development plan and suggest responses to market changes. |
| Mr. Suei Feng-Jih | | 07-May-25 | INED | | Re-designated as a Non-Executive Director responsible for strategic business development and investor relations. Suei has been appointed as the vice chairman. |
