| Wan Bo | | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| He Tao | | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| Kung Ying Tung | | 14-Feb-25 | INED | | Ms. Kung resigned to devote more time to her personal commitments. She confirmed having no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders. |
| Chin Ying Ying | | 18-Dec-24 | CoSec | | Ms. Chin would like to devote more time for her personal future development. |
| Lam Kai Kei | | 21-May-24 | CoSec | | No reasons provided |
| Hong Ting | | 01-Apr-24 | INED | | In order to devote more time to her personal commitments |
| Li Huifang | | 28-Mar-24 | CoSec | | No reasons provided |
| He Xiaoping | | 15-Feb-24 | CoSec | | No reasons provided. |
| Hung Hoi Ming Raymond | | 09-Aug-23 | INED | | He wishes to devote more time to his personal commitments |
| Fenn David | | 14-Jul-23 | CoSec | | No reasons provided |
| Chan Cheuk Ho | | 13-Mar-23 | ED | | In order to devote more time to his personal commitments |
| Hau Pak Man | | 10-Oct-22 | INED | | In order to devote more time to his personal commitments |
| Lam Ching Kui | | 18-Jul-22 | ED, CEO | | He wishes to devote more time to his other business engagements. |
| Chan Cheuk Ho | | 18-Jul-22 | INED | | Redesignated from an independent non-executive Director to an executive Director. |
| Tse Ho Lun Robin | | 04-Feb-22 | CoSec | | Mr. Tse would like to devote more time for his career development |
