| Tse Fung Chun | | 28-Feb-26 | CoSec | | To devote more time and attention to his own business commitments. |
| Zong Hao | | 12-Jun-25 | CEO | | Resigned as Chief Executive Officer but will continue to serve as an executive Director of the Company. Confirmed no disagreement with the Company or the Board and no other matters relating to his resignation. |
| Chiu Sui Keung | | 22-Apr-24 | Chairman of Audit Committee, Chairman of Special Investigation Committee | | Keung has redesignated from the chairman to a member of the Audit Committee & redesignated from the chairman to a member of the Special Investigation Committee, |
| Lee Tao Wai | | 28-Apr-23 | CoSec | | Due to his desire to devote more time to his career development and personal affairs |
