| Li Xiaohang | | 25-Jun-26 | INED | | Technically retired as an independent non-executive Director upon the conclusion of the AGM due to insufficient time to add a specific ordinary resolution for his re-election to the agenda of the AGM following his recent interim re-appointment. |
| Hu Chunhuang | | 10-Feb-26 | CFO | | Mr. Hu has tendered his resignation in order to pursue his other personal goals. |
| Zeng Junkai | | 14-Jan-26 | NED, Ch, AuRep | | Resigned to devote more time to personal commitments. |
| Zeng Zixi | | 20-Nov-24 | ED, VP, MbCC | | To devote more time to her personal commitments. |
| Yung Mei Yee | | 30-Sep-24 | AuRep | | Resignation. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Li Yonggang | | 29-May-24 | J-CoSec | | No reasons provided |
| Yim Lai Kiu | | 24-Aug-23 | AuRep | | No reasons provided |
| Yang Guang | | 23-Sep-22 | ED | | Due to his personal development |
| Wong Yu Kit | | 01-Sep-22 | AuRep | | No reasons provided |
| Jia Jie | | 02-Aug-22 | CFO | | Due to his personal development |
