| Li Yang | | 13-Feb-26 | Chairman of the ESG Committee, Member of the ESG Committee | | The ESG Committee was dissolved and discharged, and its functions were taken over by the Board. |
| Yang Junjie | | 05-Dec-24 | AuRep | | No reasons provided. |
| Huang Hanshui | | 30-Nov-24 | ED | | Resignation due to the financial situation of the Company. The Company and its relevant subsidiary have owed Mr. Huang salaries of seven months from April 2024 to October 2024 in the amount of HK$1,039,500 and director’s fee of 67 months from April 2019 to October 2024 in the amount of HK$3,350,000. |
| Tsang Man Sze | | 30-Nov-24 | CoSec | | Resignation due to the financial situation of the Company. Ms. Tsang confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange, except for the claims of her outstanding remunerations. |
| Ho Chi Fai | | 04-Nov-24 | INED | | Mr. Ho Chi Fai has resigned to devote more time to his other commitments. He confirmed no disagreement with the Board and no matters needing attention of shareholders, except for the outstanding director's fee from 1 January 2019 to 3 November 2024 amounted to HK$525,750. |
| Leung Ka Tin | | 31-Oct-24 | INED | | Mr. Leung has tendered his resignation to devote more time to his other commitments. He has confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders, except for the outstanding director’s fee from 1 November 2022 to 31 October 2024 amounted to HK$180,000. |
