| Sir Kwok Siu Man Kr | | 30-May-25 | Listing Rules Authorised Representative, Companies Ordinance Authorised Representative | | Resigned to be redesignated as a Joint Company Secretary. |
| Xiao Libo | | 27-Sep-24 | ED, CEO | | to devote more time to his family and other engagements |
| Lee Kwok Leung | | 12-Jun-24 | ED | | In order to devote more time to his family and other engagements |
| Chan Chun Kit | | 18-Jan-24 | INED | | In order to devote more time to his business engagements and due to his different views with the other two members of the independent investigation committee |
| Lam Chung Chak | | 29-Dec-23 | NED | | in the Circular, Mr. Lam Chung Chak (“Mr. Lam”) did not offer himself
for re-election and has retired |
| Li Yutong | | 23-Mar-22 | INED | | Removed due to limited attendance and participation at various Board committee meetings, non-attendance and non-participation at various Board meetings since late November 2021. |
| Cheng Bo Kei Peggy | | 10-Mar-22 | NED | | In order to devote more time to her family |
| Wong Chi Kin | | 28-Feb-22 | INED | | In order to devote more time to his business |
| Wang Dongqi | | 11-Jan-22 | NED | | In the Resignation Letter, Mr. Wang has made certain allegations against the Company and certain Directors and the Board has referred the matter to Company’s Internal Investigation Committee for investigation. |
| Li Yutong | | 03-Dec-21 | MbAC, MbNC | | In relation to the removal of Dr. Li from his positions at all the Board committees; Limited attendance and participation at various Board committee meetings. |
