| Lau Kai San | 04-Oct-24 | | CoSec | | |
| Wang Hui | 26-Jul-24 | | INED | | |
| Cheung Bo Man | 14-Nov-23 | | INED | | |
| Yau Yin Hung | 14-Nov-23 | | INED | | |
| Chen Liming | 16-Mar-21 | | Co-Fdr, ED | | |
| Li Chenghua | 04-Jan-21 | 30-Apr-25 | Ch, Co-Fdr, CEO | | Upon the appointment of Mr. Wei as a co-chairman of the Board, the Company will have more than one chairman, and accordingly, Mr. Li has been re-designated from the chairman of the Board to a co-chairman of the Board, pursuant to the articles of association of the Company. |
| Li Chenghua | | 30-Apr-25 | Chairman of the Board | | Upon the appointment of Mr. Wei as a co-chairman of the Board, the Company will have more than one chairman, and accordingly, Mr. Li has been re-designated from the chairman of the Board to a co-chairman of the Board, pursuant to the articles of association of the Company. |
| Law Kwok Wing | 16-Mar-21 | 04-Oct-24 | CoSec | | Resignation. Ms. Law has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Chong Joanne Sze Pui | 14-Nov-23 | 01-Jun-24 | INED | | |
| Chong Sze Pui Joanne, Mh | | 01-Jun-24 | INED | | She requires more time to pursue her other businesses/commitments |
| Chong Sze Pui Joanne | | 01-Jun-24 | INED | | No reasons provided |
