| Whang Sun Tze | | 12-Nov-25 | NED | | Retired after reaching retirement age. |
| Cheung Man Ying | | 12-Nov-25 | Member of the Board Remuneration Committee | | Re-designated as the Chairman of the Board Remuneration Committee. |
| Lester G. HUANG | | 12-Nov-25 | INED | | Retired by rotation and decided not to stand for re-election after a tenure of over 11 years. |
| Lam Hiu Lam | | 12-Aug-25 | CoSec | | Resigned. |
| Mr. CHIU Chao Hsiang, James | | 01-May-25 | ED, CEO | | Mr. Chiu has tendered his resignation to pursue other endeavors. |
| Cheng Man Ying | | 28-Jan-25 | CoSec | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Mr. LO Kai Yiu, Anthony | | 08-Nov-24 | INED | | Retired by rotation at the annual general meeting and decided not to stand for re-election. |
| Chew Seong Aun | | 15-May-24 | NED | | No reasons provided. |
| Wong Cho Fai | | 18-Apr-24 | CEO | | No reasons provided. |
