| Pan Yongxiang | | 25-Nov-25 | Chairman of Nomination Committee | | Changes in composition of the Board committees, as a result of the appointment of Mr. Leung. |
| Wang Jun Sheng | | 25-Nov-25 | Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Risk Management Committee | | Changes in composition of the Board committees, as a result of the appointment of Mr. Leung. |
| Yip Tze Wai Albert | | 23-Oct-25 | INED | | Resigned to devote more time to other professional commitments. |
| Wang Jun Sheng | | 23-Oct-25 | Ch CC, Ch NC | | Ceased to act as chairman as part of the change in composition of board committees. |
| Fong Man Julisa | | 22-Sep-25 | INED | | Resigned to devote more time to her other professional commitments. |
| Cheung Ka Fai | | 28-Jul-25 | CEO | | He wishes to devote more time to his personal endeavours. |
| Lo Hang Fong | | 30-Jun-25 | INED | | Resigned to allocate more time to personal commitments. |
| He Xiaobin | | 30-Jun-25 | ED | | Resigned to devote more time to other professional commitments. |
| Dai Chengyan | | 11-Jun-25 | NED | | Resigned due to other personal commitments. |
| Lin Feng | | 25-Apr-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Sun Qiuzhen | | 25-Apr-24 | NED | | Due to her decision to devote more time to her other business commitments |
| Dr. Ng Yu | | 25-Jul-23 | ED | | Due to his other business commitments |
| Ms. Leong Kai Weng Subrina | | 25-Jul-23 | Auth Rep | | No reasons provided |
| Han Chengfang | | 12-Apr-23 | INED | | Due to his other personal commitments |
| Cheung Bonathan Wai Ka | | 10-Apr-23 | NED | | Due to his other personal commitments |
