| Chiu Sui Keung | | 13-Jan-26 | ED | | In order to devote more time and effort to his other commitments. |
| Tsui Chun Hung | 22-Jan-25 | 07-Aug-25 | CoSec | | Resigned to dedicate more time to personal pursuits. |
| Cai Huihui | 20-Oct-22 | 31-Jul-25 | Non-Executive Director | | Company takeover - Pursuit of other business commitments. |
| Liu Jingna | 20-Oct-22 | 31-Jul-25 | Non-Executive Director | | Company takeover - Pursuit of other business commitments. |
| Ng Florence | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| Ruan Dongdong | 20-Oct-22 | 31-Jul-25 | Non-Executive Director | | Company takeover - Pursuit of other business commitments. |
| Wang Jianfeng | 20-Oct-22 | 31-Jul-25 | Ch | | Company takeover - Pursuit of other business commitments. |
| Wang Wenxing | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| Wang Jianfeng | | 31-Jul-25 | ED | | Company takeover - Pursuit of other business commitments. |
| An Wen Long | | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| He Xin | | 31-Jul-25 | ChNC | | Resigned from the position but remains as an executive Director, chairman of the Board and chief executive officer of the Company. |
| Wang Jianfeng | 20-Oct-22 | 11-Jul-25 | CEO | | Resigned from the positions of Chairman, CEO, and Chairman of the Nomination Committee but will remain as an executive Director. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Shareholders and the Stock Exchange. |
| Chow Hoi Fei | 25-Jun-14 | 30-Nov-24 | CoSec | | Resigned due to her other personal commitments. |
| Chow Hoi Fei | 09-Dec-14 | 30-Nov-24 | FC | | Resigned due to her other personal commitments. |
| Xu Da | 20-Oct-22 | 13-Dec-23 | INED | | To pursue other business commitments |
| Hui Nok Yi | 01-Sep-20 | 20-Oct-22 | ED | | |
| Ip Chi Ming | 24-Jul-18 | 20-Oct-22 | Ch, CEO | | |
| Law Chi Hung | 08-Jun-19 | 20-Oct-22 | INED | | |
| Pau Chi Hoi | 08-Jun-19 | 20-Oct-22 | INED | | |
| Tang Chi Wang | 30-Apr-21 | 20-Oct-22 | INED | | |
| Wong Kin Wah | 01-Apr-20 | 20-Oct-22 | ED | | |
| Shum Daniel Hau Tak | 08-Jun-19 | 30-Apr-21 | INED | | |
| Lau Woon Wing | 24-Aug-18 | 01-Apr-20 | ED | | |
| An Wenlong | 13-Dec-23 | 30-Nov-19 | INED | | |
