| Zhou Haiying | | 16-Jan-26 | ED | | Re-designation from Executive Director to Non-Executive Director. |
| Kong Muk Yin | | 01-Aug-25 | Ch NC | | Redesignation of roles within the Nomination Committee. Kong Muk Yin will continue to serve as a member of the Nomination Committee after the redesignation. |
| Kong Muk Yin | | 10-Jan-25 | CoSec | | Resigned as Company Secretary with no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders. |
| Mr. Mark Wong Tai Chun | | 10-Jan-25 | Auth Rep | | Replaced as Authorised Representative by Ms. Sit Po Ling. No specific reason provided for the change. |
| Zhang Jian | | 30-Dec-24 | INED | | Resigned to devote more time to his other commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is no other matter with respect to his resignation that needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
