| Bai Xiaosong | | 29-Aug-24 | CEO | | Appointed as the chairman of the Board and the chairman of the Nomination Committee |
| Cheng Kwai Yuk | | 15-Dec-25 | CoSec | | Ms. Cheng has tendered her resignation. |
| Deng Rong | | 18-Sep-25 | ED | | Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer. |
| 26-Aug-25 | MbCorGovC | | Resigned. No specific reason provided. |
| Guo Chuan | | 13-Jul-26 | Non-executive Director | | Resigned due to other work arrangements; confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited. |
| Han Yuewei | | 29-Aug-24 | Non-executive Director | | Due to other work arrangements |
| 14-Jan-22 | CEO, ED | | To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director |
| Hou Bo | | 07-Jun-24 | Non-executive Director | | Reached his retirement age |
| Lin Guolong | | 27-Dec-23 | Non-executive Director | | Due to his other work arrangements |
| Lo Chi Lik Peter | | 13-Jun-23 | CoSec | | Reached his retirement age |
| Mdm. Shing Mo Han Yvonne | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Mr. Kwok Kin Fun | | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Qing Mei Ping Cuo | | 14-Jan-22 | Non-executive Director | | Due to other work arrangements |
| So Yiu Fung | | 24-Apr-24 | CoSec | | No reasons provided |
| Tan Ying | | 25-Aug-22 | Non-executive Director | | Reached retirement age |
| Tao Ran | | 26-Aug-25 | ED | | Resigned due to other work arrangements. |
| Weng Jingwen | | 13-Jun-23 | ED, CFO, VP | | Due to her personal career development |
