| Cheng Haoliang | | 31-Jul-24 | Chief Financial Officer and all other positions of the Group | | Due to his own career development |
| Cheung Tai Chi | | 30-Jun-25 | CFO, CoSec | | Resignation. Mr. Cheung has 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 and/or the Stock Exchange. |
| Hu Xingrong | | 07-Jul-26 | ED, Ch, ChNC | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| Huang Xiaohai | | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Jin Jianggui | | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Li Zhenyu | | 31-Dec-25 | ED | | Mr. Li has tendered his resignation in order to devote more time to his other business arrangements and engagements. |
| Ms. Ho Wing Yan | | 01-Nov-24 | CoSec | | Resignation. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Tam Ka Yu | | 12-May-26 | CEO | | Resigned due to other business commitments. |
| Wun Chun Yip | | 08-May-25 | CFO, CoSec | | Tendered his resignation. |
| Xu Haohao | | 20-Aug-22 | ED, CEO | | Due to other business commitments |
| Yuen Hoi Po | | 10-Jan-25 | INED | | Resigned due to other business commitments. |
