| Chan Lok Yee | 01-Jun-18 | 08-Apr-20 | CoSec | | |
| Chu Mei Po | 08-Apr-20 | 02-Sep-22 | CoSec | | No reasons provided. |
| 02-Sep-22 | AuRep | | No reasons provided. |
| Chung Chau Kan | 07-Feb-18 | 30-Apr-25 | CEO | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| 30-Apr-25 | ED, MbCC, CompOff | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| Di Xiaoguang | 15-Apr-26 | | MbNC | | |
| 17-Apr-25 | | ED, Ch, ChNC | | |
| 15-Apr-26 | Chairlady of the Nomination Committee | | Redesignated to a member of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise. |
| Ho Ka Yee | 22-Nov-24 | 30-Apr-25 | CoSec | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and her wish to devote more time to other commitments. |
| Ho Kristie Sze Man | 22-Nov-24 | | INED | | |
| Lee Wing Yin | 02-Sep-22 | 22-Nov-24 | CoSec | | Resigned to pursue her career development. She confirmed no disagreement with the Board and no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange and the Shareholders. |
| Li Xinjuan | 27-Jun-25 | | INED | | |
| 30-Apr-25 | | INED, MbAC, ChCC | | |
| 30-Apr-25 | 15-Apr-26 | MbNC | | Redesignated to the chairlady of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise. |
| Lo Chi Wang | 29-Mar-19 | 30-Apr-25 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| 30-Apr-25 | ChAC | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| Moo Kai Pong | 29-Mar-19 | 30-Apr-25 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| 30-Apr-25 | ChCC, MbAC, MbNC | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| Mr. Wu Kin San Alfred | | 22-Nov-24 | MbAC, MbCC, MbNC | | Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities. |
| Wei Ming | 07-Feb-18 | | Ch | | |
| 07-Feb-18 | 30-Apr-25 | NED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments. |
| 17-Apr-25 | ChNC | | He would like to devote more time to his other commitments. |
| Wong Wing Hoi | 07-Feb-18 | | ED | | |
| Wu Alfred Kin San | 29-Mar-19 | 22-Nov-24 | INED | | Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities. |
