| Sum Pui Ying | | 13-Dec-25 | CoSec | | Mr. Sum has tendered his resignation in order to devote more time to focus on his other engagements. |
| Mr. Zhao Peng | | 03-Feb-25 | NED | | Resigned to devote more time to focus on other engagements. |
| Sun Jinfeng | | 03-Feb-25 | NED | | Resigned to devote more time to focus on other engagements. |
| Sum Pui Ying | | 08-Dec-23 | CFO | | Due to personal work adjustment and the need to focus on his duties as company secretary |
| Huang Xiumei | | 26-Jun-23 | NED | | Due to job arrangement and would like to devote more time to her other engagements |
| Hou Jun | | 26-Jun-23 | NED | | Due to job arrangement and would like to devote more time to his other engagements |
| Chen Ziyang | | 26-Jun-23 | NED | | Due to job arrangement and would like to devote more time to his other engagements |
| Zhan Zhong | | 26-Jun-23 | NED | | Due to job arrangement and would like to devote more time to his other engagements |
| Mr. Suen Man Tak | | 26-Jun-23 | INED | | Due to job arrangement and would like to devote more time to his other engagements |
| Ms. Lam Sin Lai Judy | | 26-Jun-23 | INED | | Due to job arrangement and would like to devote more time to her other engagements |
| Wang Zhifeng | | 31-Mar-23 | INED | | In order to devote more time to his other commitments |
| Chan King Tak | | 13-Aug-22 | CoSec | | No reasons provided |
| Chung Kai Cheong | | 13-Apr-22 | CoSec | | No reasons provided |
