| Chan Cheong Yee | | 28-Oct-25 | AuRep, Proc Agt | | The Board has resolved to appoint Mr. Hong as an Authorised Representative and a Process Agent in place of Mr. Chan. |
| Chen Shengjie | | 08-Sep-25 | Non-executive Director | | Resigned/ |
| Choi Koon Ming | | 08-Sep-25 | Non-executive Director | | Resigned/ |
| Chong Ching Hoi | | 15-Jun-23 | INED, ChAC, ChCC, MbNC | | Due to his other business commitments |
| Chow Yeung Tuen Richard | | 03-Jan-23 | Non-executive Director | | Due to his other business commitments |
| Gu Xu | | 15-Jun-23 | ED | | Due to his other business commitments |
| 10-Jan-22 | Ch | | No reasons provided |
| Hong Yupeng | | 21-Nov-25 | AuRep, Proc Agt | | No reason specified. |
| 28-Oct-25 | Non-executive Director | | Redesignated from a non-executive Director to an executive Director. |
| Huang Bin | | 17-Sep-24 | Co-Ch | | Due to his other business commitments |
| Lam King | | 18-Jul-22 | INED | | Due to other work commitment |
| Leung Wai Lim | | 15-Jun-23 | INED, MbAC, MbCC | | Due to his other business commitments |
| Mr. Choi Chit Sze Jackson | | 16-Oct-24 | Ch | | Resigned due to his other business commitments. |
| Sui Fuxiang | | 08-Sep-25 | INED, ChCC, MbNC, MbAC | | Resigned/ |
| Sun Boquan | | 15-Jun-23 | INED, MbAC, MbCC, MbNC | | Due to his other business commitments |
| Sze Tak Chi | | 08-Sep-25 | INED, ChAC, MbCC, MbNC | | Resigned/ |
| Tai Man Hin Tony | | 09-Sep-25 | CoSec, AuRep, Proc Agt | | Resignation. |
| Tong Yun Lung | | 08-Sep-25 | INED, MbCC, MbAC | | Resigned/ |
| Wang Dingben | | 08-Dec-23 | Non-executive Director | | Due to his other business commitments |
| Xiao Ruimei | | 08-Sep-25 | MbNC | | Resigned/ |
| Zhu Haokang | | 21-Nov-25 | INED | | Resigned. |
