| Leung Oh Man, Martin | | 24-Oct-25 | INED | | Mr. Leung resigned to spend more time pursuing his other business commitments. |
| Chung Ling Cheong Dicky | | 30-Sep-25 | INED | | Dr. Chung would like to spend more time to pursue other business commitments. |
| Cheng Chak Ho | | 30-Sep-25 | INED | | Dr. Cheng would like to spend more time to pursue other business commitments. |
| Mr. Chan Ting Leuk Arthur | | 17-Jan-25 | ED | | Mr. Chan has resigned as an executive Director of the Company to spend more time to pursue his other business commitments. |
| Wang Wenzhou | | 29-Apr-24 | ED, CEO | | Resolution for re-election was not passed. Retired by rotation at the conclusion of the AGM |
| Chen Long | | 29-Apr-24 | NED | | Resolution for re-election was not passed. Retired by rotation at the conclusion of the AGM |
| Duan Fanfan | | 30-Oct-23 | ED | | Due to his other business commitments |
| Lam Yuk Kan Ester | | 02-Aug-23 | INED | | She would like to spend more time to pursue her other business commitments |
