| Lan Jia | 26-Feb-24 | | INED | | |
| Wang Zhi | 26-Feb-24 | | NED | | |
| Xu Jianwen | 05-Dec-23 | | INED | | |
| Dai Bin | 28-Nov-23 | | INED | | |
| Wang Guangbo | 11-Sep-23 | | Ch | | |
| Huang Tianlei | 26-Sep-23 | 11-Aug-25 | ED | | Mr. Huang resigned due to his intention to devote more time to the operations of the Group. He will serve as the vice president of the Group with effect from 11 August 2025. |
| Chan Gloria Wai Hing | | 11-Jul-25 | CFO, CoSec | | Resignation due to pursuit of other business commitments. Ms. Chan will remain as a consultant for the Company. |
| Zhang Ting | 10-Jan-24 | 10-Oct-24 | ED | | Resigned due to job allocation and remains as a member of the senior management of the Group to focus more on human resources and administration. |
| Lu Jun Bo | 06-Jul-23 | 05-Sep-24 | INED | | |
| Lu Junbo | | 05-Sep-24 | INED | | In order to devote more time to his other commitments which require more of his attention and dedication |
| Lu Junbo | | 26-Feb-24 | Member of the audit committee and nomination committee | | No reasons provided. |
| Au Man Wah | 01-Jul-22 | 05-Dec-23 | ED | | Due to re-allocation of work and re-designation within the Group |
| Cheng Wing Fai | 01-Mar-21 | 05-Dec-23 | ED | | Due to re-allocation of work and re-designation within the Group |
| Chu Ming Ho | 11-Sep-23 | 05-Dec-23 | CEO | | Due to re-allocation of work and re-designation within the Group |
| Yang Peter Shun Tsing | 20-Jan-16 | 05-Dec-23 | ED | | Due to his plan for retirement |
| Chu Ming Ho | | 05-Dec-23 | ED | | Due to re-allocation of work and re-designation within the Group |
| Cheng Tak Chung | 14-Feb-17 | 28-Nov-23 | INED | | Due to his plan for retirement |
| Li Richard King Hang | 14-Feb-17 | 28-Nov-23 | INED | | Due to his plan for retirement |
| Li Wai Man | 14-Feb-17 | 28-Nov-23 | INED | | In order to focus on taking care of her family |
| Wan Yiu Hon | 25-May-16 | 26-Sep-23 | NED | | In order to focus on taking care of his family |
| Chu Ming Ho | 20-Jan-16 | 11-Sep-23 | Ch, CEO | | |
| Wang Guangbo | 06-Jul-23 | 11-Sep-23 | V-Ch | | |
| Chu Ming Ho | | 11-Sep-23 | ChNC | | Due to job reallocation |
| Yang Joseph Hwa | | 02-Jul-19 | Sen Mgr | | |
