| Dr. Loke Yu (Alias Loke Hoi Lam) | | 30-Nov-23 | INED | | Due to his intention to focus on his other business pursuits and commitments |
| Guo Jun Hao | | 13-Feb-26 | ED | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| 24-Oct-25 | Authorised Representative under Listing Rules, Authorised Representative under Companies Ordinance | | Replaced by Mr. Li Xianggen as part of a change in authorised representative. |
| He Xiumei | | 25-Apr-25 | ED, CEO | | Resigned due to personal health reason. |
| Kam Kit | | 10-Jul-26 | ED, Ch | | Mr. Kam has tendered his resignation due to his intention to focus on his other business pursuits and commitments. |
| Kong Chan Fai | | 31-May-24 | ED | | Due to his intention to concentrate on his own business |
| Lai Yubin | | 17-Jan-25 | NED, Ch | | Mr. Lai Yubin resigned due to his intention to focus on other business pursuits. He also wanted to be released from the personal guarantee given by him in favour of certain creditor in support of certain loans of the Group, and wanted the Company's subsidiary to immediately repay to him an interest-bearing loan owed to him. |
| Mai Huazhi | | 20-May-22 | ED | | No reasons provided. |
| Mr. Bonathan Wai Ka Cheung | | 13-Jan-25 | INED | | Due to his intention to focus on other business commitments. |
| Po In San | | 31-Aug-24 | INED | | Due to her intention to focus on her other business pursuits and commitments |
| Wang Bing | | 13-Jun-25 | ED | | Mr. Wang Bing tendered his resignation as an executive Director of the Company due to his intention to focus on his other business pursuits and commitments. He confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Wei Xiaomin | | 27-Aug-25 | NED | | Mr. Wei tendered his resignation due to his intention to focus on his other work commitments. |
| Xu Ming | | 26-Jun-24 | ED | | Resolution for re-election was not passed |
| Zeng Yongguang | | 15-Nov-24 | ED | | Due to his intention to focus on his other business pursuits and commitments. |
