| Liu Jiong | | 12-Mar-26 | NED, Ch | | Resigned due to his other work arrangements. |
| Cheng King Yip | | 10-Feb-26 | CoSec | | Resigned due to other personal commitments. |
| Chan Wai Fung | | 10-Feb-26 | ED, CEO | | Resigned due to his other business development. |
| Liang Jinxiang | | 23-Jan-26 | INED | | Redesignation from an independent non-executive Director to a non-executive Director. |
| Li Xiaoming | | 22-Oct-25 | ED | | Resignation due to his other business development pursuit. |
| Wong Sung | | 08-Aug-25 | INED | | Retirement as the re-election resolution was not passed. |
| Huang Yilin | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Li Yuguo | | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Liu Yan Chee, James | | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Xu Xingge | | 08-Aug-25 | INED | | Retirement as the re-election resolution was not passed. |
| Chen Dong Yao | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Ouyang Yanling | | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Ba Junyu | | 08-Aug-25 | INED | | Retirement as the re-election resolution was not passed. |
| Yang Xiaoqiang | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Lam Yat Ting | | 30-Apr-25 | CoSec | | Due to other career commitments. |
| Wen Junyi | | 26-Mar-25 | ED | | Resigned due to other business pursuit. |
| Mr. Liu Yan Chee James | | 14-Mar-25 | CEO | | Resigned due to his other work commitments. Mr. Liu will remain as an executive director of the Company. |
| So Ting Kong | | 31-Jan-25 | INED | | Resigned due to personal and professional commitments. |
| Wu Ho Wai | | 23-Dec-24 | CoSec | | Due to other career commitments. |
| Zhu Xueyi | | 19-Apr-24 | INED | | Due to other business commitments |
| Wong Chung Man | | 19-Apr-24 | INED | | Due to other business commitments |
| Li Yuguo | | 03-Apr-24 | Ch NC | | Due to other work commitments |
