| Wong Mei Wai Alice | | 02-Jul-26 | AuRep | | Ceased in role following the appointment of Ms. Luo Yuechan. |
| Zhang Man | | 18-Jun-26 | ED, AuRep | | Ms. Zhang resigned to devote more time to her personal endeavours. |
| Wang Yunji | | 05-Jun-26 | ED, AuRep | | Mr. Wang resigned as he would like to devote more time to his personal endeavours. |
| Zhang Yuan | | 05-Jun-26 | INED, ChCC, MbAC, MbNC | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Yang Lun | | 05-Mar-26 | ED, AuRep | | Mr. Yang resigned as he would like to devote more time to his personal endeavours. |
| Siu Yik Ming | | 30-Jan-26 | ED | | He would like to devote more time to develop his personal endeavors. |
| Gao Yuan Yuan | | 30-Jan-26 | INED, MbAC, MbNC | | She would like to devote more time to develop her personal endeavors. |
| Wong Sai Hung | | 11-Jul-25 | CoSec, AuRep | | Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Chow Yun Cheung | | 20-Jun-25 | INED | | To devote more time for his other business commitments. |
| Ma Jian | | 27-May-25 | ED | | Mr. Ma resigned as he would like to devote more time to develop his personal endeavors. |
| Zhang Lingling | | 27-May-25 | INED, MbAC, MbNC | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Zhao Chuan | | 27-May-25 | INED, ChCC, MbAC, MbNC | | Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors. |
| Chow Yun Cheung | | 27-May-25 | ChAC | | Mr. Chow was re-designated from chairman to member of the Audit Committee following the appointment of Ms. Chen. |
| Leung Ka Wai | | 12-May-25 | ED, AuRep | | Resignation to devote more time to personal endeavours. |
| Chung Sam Kwok Wai | | 16-Apr-25 | ED, AuRep | | Due to personal health reason. |
| Mr. Kwong Lun Kei Victor | | 31-Dec-24 | J-CoSec | | Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Yiu Chun Wing | | 31-Dec-24 | J-CoSec | | Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Tsang Ho Yin | | 26-Jun-24 | INED, ChCC, MbAC, MbNC | | To allow him to devote more time for his other business commitments |
| Choi Wai Hin | | 31-Jan-24 | INED, MbNC | | Due to his other business engagements |
| Wong Wing Yee | | 31-Jan-24 | J-CoSec | | Due to her other personal work arrangements |
| Siu Yik Ming | | 29-Jan-24 | AuRep | | No reasons provided. |
| Chan Kee Huen Michael | | 31-Aug-22 | INED, MbNC | | No reasons provided |
| Choi Siu Wai William | | 23-Mar-22 | NED | | Due to his own business commitment |
| Chan Yuet Kwai | | 18-Jan-22 | CoSec | | No reasons provided |
