| Ma Wing Yee | | 03-Dec-25 | CoSec | | Ms. Ma has tendered her resignation. |
| Zhang Guanghu | | 01-Dec-25 | INED | | Resigned due to other personal affairs. |
| Fang Min | | 10-Sep-25 | INED | | Resigned due to personal health issue. |
| Luo Ying | | 23-Jul-25 | INED | | To devote more time to her other business commitments. |
| Yan Hoi Ling Jovian | | 16-Jun-25 | CoSec | | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Liang Yunxing | | 21-Nov-24 | INED | | Resigned to devote more time to her other business commitments. |
| So Wing Chun | | 30-Jul-24 | CoSec | | No reasons provided. |
| Luo Changlin | | 23-Feb-24 | J-CoSec | | No reasons provided |
| Tang King Yin | | 23-Feb-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Jin Xu | | 17-Nov-23 | INED | | In order to devote more time to her other business commitments |
| Hou Xiaoping | | 05-Jul-23 | ED | | In order to devote more time to her other business commitments |
| Zeng Xurong | | 23-Dec-22 | ED | | Due to her desire to retire |
| Ms. Mak Po Man Cherie | | 24-Jan-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
