| Hu Xingrong | | 07-Jul-26 | ED, Ch, ChNC | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| Tam Ka Yu | | 12-May-26 | CEO | | Resigned due to other business commitments. |
| Li Zhenyu | | 31-Dec-25 | ED | | Mr. Li has tendered his resignation in order to devote more time to his other business arrangements and engagements. |
| Cheung Tai Chi | | 30-Jun-25 | CFO, CoSec | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Huang Xiaohai | | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Jin Jianggui | | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Wun Chun Yip | | 08-May-25 | CFO, CoSec | | Tendered his resignation. |
| Yuen Hoi Po | | 10-Jan-25 | INED | | Resigned due to other business commitments. |
| Ms. Ho Wing Yan | | 01-Nov-24 | CoSec | | Resignation. Ms. Ho 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 shareholders of the Company and/or the Stock Exchange. |
| Cheng Haoliang | | 31-Jul-24 | Chief Financial Officer and all other positions of the Group | | Due to his own career development |
| Xu Haohao | | 20-Aug-22 | ED, CEO | | Due to other business commitments |
