| Li Jiahao | | 28-Oct-25 | ED | | Resigned due to other work and personal commitments. |
| Chan Koon Yung | | 22-May-25 | INED | | Due to his other work and personal commitments. |
| Du Yingyou | | 17-Mar-25 | ED | | Resigned due to his other work and personal commitments. |
| Li Jiali | | 29-Oct-24 | ED | | Resigned due to other work commitment. |
| Li Jiahao | | 09-Sep-24 | Chief Executive Officer (CEO) | | Due to a redesignation of duties in the Group |
| Yu Chun Man | | 30-Aug-24 | INED | | Due to his other work commitment |
| Li Jiali | | 08-Mar-24 | Auth Rep | | No reasons provided |
| Song Ruipeng | | 09-Dec-23 | ED | | Removed - Mr. Song had not taken an active interest in the Company’s affairs and obtain a general understanding of its business, the company considers that Mr. Song was unable to fulfil his duties of skill, care and diligence and responsibilities in the capacity as an executive Director. |
| Law Cho Kwan Derek | | 19-Oct-22 | INED | | Due to his other personal and business commitments, which require more of his dedication of time and attention |
| Shao Wei | | 19-Oct-22 | INED | | Due to his other personal and business commitments, which require more of his dedication of time and attention |
| Ms. Wong Ka-Low Carol | | 28-Jun-22 | INED | | In order to devote more time to pursue her other business engagements which require more of her dedication of time and attention |
| Fung Nam Shan | | 02-Jun-22 | CoSec | | No reasons provided |
