| Cheng Sunny Tai Kwan | 19-Dec-22 | | INED | | |
| Wang Ping | 08-Oct-19 | | Non-Executive Director | | |
| Lau Che Yan Kenneth | | 02-Jan-26 | Authorised Representative under the Companies Ordinance | | Resignation. |
| Hou Haolong | 29-Mar-21 | 30-Nov-24 | ED | | Mr. Hou will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. |
| Lam Lok Fung | 16-Jun-23 | 30-Nov-24 | CFO | | |
| Lau Kenneth Che Yan | 30-Mar-22 | 30-Nov-24 | CoSec | | |
| Mr. Lau Che Yan Kenneth | | 30-Nov-24 | CoSec | | Mr. Lau will dedicate more time to corporate administrative and managerial matters. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Hou Haolong | | 30-Nov-24 | AuRep | | Mr. Hou will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. |
| Zheng Honghe | 31-May-24 | 04-Oct-24 | Non-Executive Director | | Resigned to devote more time to his other commitments and engagements. |
| Yan Haiting | 15-Jan-20 | 31-May-24 | ED | | To reduce his time commitments to the Group |
| Shen Weiming | 31-Mar-24 | 01-May-24 | Non-Dir | | |
| Dr. Wei-Ming Shen | | 31-Mar-24 | ED | | Due to his retirement to reduce time commitments |
| Ip Louisa Cheuk Man | 27-May-22 | 13-Sep-23 | CoSec | | |
| Ip Cheuk Man Louisa | | 13-Sep-23 | J-CoSec | | No disagreements with the Board and there are no matters related to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited |
| Basson Adriaan Johannes | 15-Jan-20 | 19-May-23 | ED | | |
| Shen Weiming | 15-Jan-20 | 19-May-23 | Ch, CEO | | |
| Adriaan Johannes Basson | | 19-May-23 | ED | | He intends to devote more time on his other management role within the Group |
| Wei-Ming Shen | | 19-May-23 | Ch, ChNC | | No reasons provided |
| Sun Qing | 19-Dec-22 | 12-Apr-23 | INED | | Due to his decision to devote more time to his other commitments and engagements |
| Ngai Michael Ming Tak | 19-Dec-22 | 27-May-22 | INED | | |
| Lam Lok Fung | 30-Nov-24 | 30-Mar-22 | CoSec | | |
| Chan Germaine Chore Man | 19-Dec-22 | 25-May-17 | INED | | |
| Wyllie Peter Brendon | 19-May-23 | 25-May-17 | Ch | | |
