| Sheung Kwong Cho | | 31-Dec-24 | CoSec | | Resignation with no disagreement with the Board and no other matter that needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Mr. Lee Chin Ching Cyrix | | 02-Dec-24 | ED | | Due to other business commitments. |
| Lam Kai Yeung | | 02-Dec-24 | INED | | Due to other business commitments. |
| Mr. Lo Chi Ho, Richard | | 02-Dec-24 | INED | | Due to other business commitments. |
| Mr. Huang | | 12-Nov-24 | ED | | Resignation in compliance with the Takeovers Code and the publication of the closing announcement on the first Closing Date of the Offer. |
| Lin Dongming | | 12-Nov-24 | INED | | Resignation in compliance with the Takeovers Code and the publication of the closing announcement on the first Closing Date of the Offer. |
| Ho Ying Choi | | 12-Nov-24 | ED | | Re-designation as the chairman of the Board in light of Mr. Huang’s resignation. |
