| Chen Chunniu | | 24-Feb-22 | ED | | Mr. Chen decided to devote more time to other work arrangements of the Group |
| Goh Choo Hwee | | 27-Jun-24 | INED | | Mr. Goh decided to devote more time to pursue his other business and personal commitments |
| Luo Canwen | | 01-Dec-25 | ED, CEO | | Mr. Luo decided to devote more time to his other personal commitments. |
| Ou Qiyuan | | 28-Feb-25 | MbCC | | Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee. |
| Suen To Wai | | 28-Feb-25 | INED | | Mr. Suen To Wai passed away recently. |
| Tam Yuk Sang Sammy | | 17-Mar-23 | INED | | In order to devote more time to pursue his other business and personal commitments |
| Wong Chak Keung | | 03-Jul-25 | CoSec, CFO | | Resignation to dedicate more time to personal pursuits. |
| Xu Jianhong | | 17-Apr-25 | V-Ch, ED | | Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director. |
| Xu Songman | | 22-Jun-25 | ED | | Mr. Xu decided to devote more time to his other personal commitments. |
| Zhang Liqioing | | 10-Jul-25 | CoSec, AuRep | | Resignation to dedicate more time to personal pursuits. |
