| Zhou Ya Fei | 18-Mar-25 | | Ch | | |
| Wu Qian | 25-Jul-24 | | Non-Executive Director | | |
| Song Chenxi | 13-Dec-23 | | FD | | |
| Wei Ting | 13-Dec-23 | 30-Jun-25 | Non-Executive Director | | Ceasing to serve as a member of the Audit Committee to be appointed as a member of the Nomination Committee. |
| Wei Ting | | 30-Jun-25 | MbAC | | Ceasing to serve as a member of the Audit Committee to be appointed as a member of the Nomination Committee. |
| Zhou Yafei | | 30-Jun-25 | MbNC | | Ceasing to serve as a member of the Nomination Committee. |
| Zhou Ya Fei | 26-Mar-21 | 18-Mar-25 | ED | | |
| Chor Ngai | 25-Jul-24 | 27-Nov-24 | CoSec | | |
| Lee Puay Khng | 10-Aug-21 | 24-Jul-24 | INED | | He wanted to devote more time to his other business development |
| Wong Kai Hing | 04-Dec-23 | 24-Jul-24 | CoSec | | No disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the Shareholders |
| Wang Wanjun | 26-Nov-21 | 19-Apr-24 | INED | | She wanted to devote more time to her family |
| Li Liangwen | 05-Sep-16 | 11-Mar-24 | INED | | Due to personal and family reasons |
| Mr. Zhou Yafei | | 13-Dec-23 | MbCC | | No reasons provided |
| Wang Wanjun | | 13-Dec-23 | ChStrC | | No reasons provided |
| Hung Clement Ka Hai | 31-Oct-16 | 12-Dec-23 | INED | | |
| Hung Ka Hai Clement | | 12-Dec-23 | INED | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| Szeto King Pui, Albert | | 04-Dec-23 | CoSec | | No reasons provided. |
| Wei Qiu Li | 05-Sep-16 | 28-Jun-23 | Non-Executive Director | | |
| Ms. Wei Qiuli | | 28-Jun-23 | Non-Executive Director | | No reasons provided. |
| Cheng Hiu Ching | 20-Feb-23 | 05-Jun-23 | CoSec | | No reasons provided |
| Suen Sammi Yu May | 29-Mar-19 | 20-Feb-23 | CoSec, FC | | |
| Suen Yu May Sammi | | 20-Feb-23 | CoSec | | No reasons provided. |
| Huang Song | 19-Apr-24 | 28-Apr-22 | INED | | |
| Wan Jianhua | 26-Aug-17 | 26-Nov-21 | INED | | |
| Cao Dakuan | 29-Aug-19 | 10-Aug-21 | INED | | |
| Zhang Liqing | 05-Sep-16 | 10-Aug-21 | INED | | |
| Chen Wei | 27-Dec-17 | 26-Mar-21 | ED | | |
| Ding Donghua | 05-Sep-16 | 27-May-19 | ED | | |
| Szeto Albert King Pui | 01-Oct-18 | 29-Mar-19 | CoSec | | |
| Ng Kwok Choi | 31-May-17 | 17-Sep-18 | CoSec | | |
| Zhang Jun | 05-Sep-16 | 27-Dec-17 | ED | | |
| Liu Xiaopeng | 07-Apr-17 | 26-Aug-17 | CEO, Non-Dir | | |
| Foo Carina Man Yee | 23-Sep-14 | 31-May-17 | CoSec | | |
| Chung Tat Fun | 23-Sep-14 | 07-Apr-17 | Ch | | |
| Lee Shiow Yue | 01-Mar-10 | 31-Oct-16 | INED | | |
| Poon Percy Wai Hoi | 01-Jun-10 | 31-Oct-16 | INED | | |
| Tang Francis Chi Ho | 01-Jun-10 | 31-Oct-16 | INED | | |
| Chung Ho Chun | 18-Feb-14 | 05-Sep-16 | ED | | |
| Fu Ear Ly | 27-Oct-14 | 05-Sep-16 | ED | | |
| Huang Weibo | 24-Jun-15 | 05-Sep-16 | ED | | |
| So Francis Chak Fai | 29-Jul-13 | 05-Sep-16 | Non-Executive Director | | |
| Wong Regina Yee Shuen | 01-Aug-15 | 05-Sep-16 | Non-Executive Director | | |
| Wong Regina Yee Shuen | 19-Oct-13 | 01-Aug-15 | CEO | | |
| Huang Weibo | 15-Apr-14 | 24-Jun-15 | Non-Executive Director | | |
| Chan Eric Kwong Leung | 12-Mar-12 | 23-Sep-14 | CoSec | | |
| Chung Tat Fun | 18-Feb-14 | 23-Sep-14 | ED | | |
| Yeung Heung Yeung | 28-Oct-10 | 23-Sep-14 | Ch | | |
| Mak Adrian Yau Kee | 05-Feb-24 | 01-Jan-14 | INED | | |
| Chow Fuk Wai | 06-Jul-11 | 12-Mar-12 | CoSec | | |
| Law Japhet Sebastian | 10-Apr-24 | 23-Nov-11 | INED | | |
| Lee Ivan Chan Wah | 01-Mar-10 | 06-Jul-11 | CoSec | | |
| Yao Daniel Wai Kwok | 01-Nov-08 | 01-Nov-10 | ED | | |
| Cheung Johnny Yim Kong | 16-Nov-06 | 01-Jun-10 | INED | | |
| Leung Philip Chi Hung | 17-Apr-02 | 01-Jun-10 | INED | | |
| Lee Ivan Chan Wah | 10-Mar-09 | 01-Mar-10 | INED | | |
| Leung Wai Man | 09-May-07 | 01-Mar-10 | CoSec | | |
| Leung Wai Man | 10-Mar-09 | 01-Mar-10 | FD | | |
| Pun Yuen Sang | 17-Apr-02 | 14-Jul-09 | V-Ch | | |
| Tsui Robert Che Kwong | 27-Aug-04 | 14-Jul-09 | INED | | |
| Lum Richard Chor Wah | 09-Jun-04 | 14-Nov-08 | Ch | | |
| Tang Alfred Hin Keung | 17-Apr-02 | 01-Nov-08 | V-Ch | | |
| Lam Allan Shu Cheuk | 18-Nov-04 | 16-Nov-06 | INED | | |
| Yeung Tony Ming Kwong | 09-Jun-04 | 30-Nov-05 | ED | | |
| Ng Kenny Chi Kin | 17-Apr-02 | 18-Nov-04 | INED | | |
| Chu Chi Ming | 17-Apr-02 | 09-Jun-04 | Ch, Co-Fdr | | |
| Ip Siu Fung | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Lee Lim | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Mak Kui Yuen | 17-Apr-02 | 09-Jun-04 | CEO | | |
