| Huang Sidney Xuande | | 28-May-26 | INED, ChAC, ChCC, MbNC, MbCorGovC | | Tendered his resignation due to personal and other business commitments. |
| Zhang Fei | | 28-May-26 | Non-Executive Director | | Re-designated as an independent non-executive Director. |
| So Ka Man | | 25-Mar-26 | J-CoSec | | Resigned. |
| Xiao Xing | | 28-Apr-25 | INED, MbNC, MbCorGovC | | Due to her other business commitments. |
| Mr. Lin Frank (Alias Lin Frank Hurst) | | 22-Jan-25 | Non-Executive Director | | Due to his other business commitments. |
| Su Hua | | 29-Oct-23 | Ch | | Due to his other business commitments |
| Shen Dou | | 13-Sep-23 | Non-Executive Director | | Due to his other business commitments |