| Wong Elmen Wai Kong | 19-Jan-22 | | CoSec | | |
| Hui Yau Kin | 16-Dec-25 | 30-Apr-26 | Non-Executive Director | | Resigned due to other business commitment as a result of the cancellation of the Strategic Shareholders’ Agreement. |
| Kam Eddie Shing Cheuk | 17-Jun-19 | 16-Dec-25 | Non-Executive Director | | Redesignation as a non-executive Director. |
| Kam Eddie Shing Cheuk | 01-Oct-23 | 16-Dec-25 | INED | | Redesignation as a non-executive Director. |
| Chan Nicholas Hiu Fung | 25-Jan-21 | 01-Jul-25 | INED | | |
| Fung Yui Kong | 05-Jul-18 | 01-Jul-25 | Ch, CEO, Fdr | | Ceasing to be a member of the nomination committee of the Company. |
| Mr. Chan Hiu Fung Nicholas | | 01-Jul-25 | INED | | Mr. Chan wishes to devote more time to his other work commitments. |
| Fung Yui Kong | | 01-Jul-25 | MbNC | | Ceasing to be a member of the nomination committee of the Company. |
| Sze Wing Chun | 25-Jan-21 | 01-Oct-23 | INED | | In order to devote more time to his other professional and personal engagements |
| Wong Elmen Wai Kong | 17-Jun-19 | 12-May-23 | ED | | |
| Ng Yuet Kong | 20-Nov-19 | 19-Jan-22 | CoSec | | Due to his retirement |
| Ling Joseph Kwok Fai | 25-Jan-21 | 22-Jun-21 | INED | | |
| Leung Rita Kwan Sin | 17-Jun-19 | 30-Apr-21 | ED | | |
