| Siu Kin Wai | | 28-Feb-25 | INED | | Due to commitments to other business engagements that require greater allocation of his time and dedication. |
| Cheng Ching Fu | | 28-Feb-25 | INED | | To devote more time to his other business interests and responsibilities. |
| Lee Nga Ching | | 01-Nov-24 | ED | | Ms. Lee tendered her resignation after discussions with the Board, during which it was agreed that she lacks the ability to effectively manage the Group’s business operations. |
| Lee Nga Ching | | 26-Jul-24 | Auth Rep | | No reasons provided. |
| Chan Man Yi | | 25-Jun-24 | INED | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Suen Tin Yan | | 31-Mar-24 | ED | | Due to her other business engagements which require more time for her dedication |
| Luk Huen Ling Claire | | 31-Aug-23 | INED | | Intended not to offer herself for re-election at the AGM, and retired as an independent non-executive Director with effect from the conclusion of the AGM |
| Chung Kar Ho Carol | | 31-Aug-23 | ED | | Resolution numbered 2.1.3 for the re-election of Mr. Chung Kar Ho Carol (“Mr. Chung”) as an executive Director was not passed by the Shareholders at the AGM, |
| Tang Chung Wai | | 17-Feb-23 | INED | | he would like to devote more time to his other commitments |
| Lam Shu Chung | | 19-Aug-22 | ED | | Due to his other career development which requires more of his time |
| Yip Yat Sing | | 15-Jun-22 | J-CoSec., Auth Rep, Proc Agt | | No reasons provided. |
