| Cheung Tai Chi | | 28-Feb-22 | CoSec | | No reasons provided |
| Defensor Michael Tan | | 03-Jun-26 | Non-executive Director | | Resigned due to inability to allocate the necessary time and commitment required to fulfill his duties as a director of a listed company. |
| 02-Feb-26 | INED, MbCC, MbNC, MbAC | | Re-designated as a Non-Executive Director. |
| Fok Joyce Sing Yan | | 01-Jun-26 | INED, MbAC, MbNC, MbCC | | Resigned due to the shift in business focus that has prevented the allocation of sufficient time. |
| Li Charles Chi Fai | | 03-Jan-24 | INED, ChAC | | In order to devote more time to his other business commitments |
| Man Guy Yun Wah | | 13-Nov-25 | CoSec | | Cessation of duties. No reason specified. |
| Ng Man Sun | | 31-May-25 | ED, CEO, ChNC | | Resignation due to other personal commitment. |
| Ng Wai Yee | | 05-Jun-24 | ED, MbCC | | In order to devote more time to her other business commitments |
| Sie Celia Nien Che | | 16-May-25 | INED, MbCC, MbAC, MbNC | | Resignation due to personal work arrangement. |
| Tang Ho Ka | | 15-Apr-26 | Ch, ChNC | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| 01-May-25 | Non-executive Directors | | Tang has been re-designated from non-executive Director to executive Director. |
| Wong Yun Pun | | 04-Jun-26 | INED, ChAC, ChNC, ChCC | | Re-designated from an independent non-executive Director to a non-executive Director. |
| Xiong Daikun | | 01-Aug-25 | INED, MbAC, MbNC, MbCC | | To devote more time to her other business commitments. |
| Yeung Regina Pui Han | | 01-May-25 | INED, MbAC, MbNC | | Resigned due to personal work arrangement. |
| Yuen Lester Sing Wai | | 01-May-25 | INED, ChAC | | Resigned due to personal work arrangement. |
| Zeng Zhibo | | 01-May-25 | Non-executive Directors | | Zeng has been re-designated from non-executive Director to executive Director. |
