| Chung Alfred Wai Chuen | 18-Sep-18 | 21-Jul-23 | INED | | Would like to devote more time to other commitments |
| Henrich Stefan | 28-Oct-25 | 29-Sep-26 | INED | | He retired and did not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| 29-Sep-26 | MbAC, MbCC, MbNC | | He retired and did not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| Huang Ping | 18-Sep-18 | 30-Sep-22 | INED | | She would like to devote more time to her other commitments |
| 30-Sep-22 | ChNC, MbCC, MbAC | | She would like to devote more time to her other commitments |
| Huen Felix Ting Cheung | 02-Mar-22 | 01-Jul-25 | CoSec | | Mr. Huen has tendered his resignation as Company Secretary and will cease to act as an Authorised Representative. He has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders and the Stock Exchange. |
| 01-Jul-25 | AuRep | | Mr. Huen has tendered his resignation as Company Secretary and will cease to act as an Authorised Representative. He has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders and the Stock Exchange. |
| Lai Wing Hong | 13-Feb-18 | 01-Dec-19 | CoSec, FC | | |
| Liao Bonnie Pui Yee | 20-Dec-23 | 26-Jul-24 | INED | | She would like to devote more time to her other personal and business commitments |
| 26-Jul-24 | ChCC | | She would like to devote more time to her other personal and business commitments |
| Lin Jessica Yih Yee | 01-Oct-23 | 01-Aug-24 | CoSec | | |
| 01-Aug-24 | J-CoSec, AuRep | | No reasons provided. |
| Lin Xiao Feng | 30-Jul-19 | 30-Sep-22 | ED | | |
| Lin Xiaofeng | 01-Dec-20 | 30-Sep-22 | ED | | Would like to devote more time to their other commitments |
| 30-Sep-22 | CEO, CompOff, AuRep, Proc Agt | | Would like to devote more time to their other commitments |
| 30-Jul-19 | 01-Dec-20 | Ch, CEO | | |
| Ng Johnny Kit Chong | 01-Dec-20 | 10-Nov-22 | Ch, ED | | he would like to devote more time to his other commitments |
| Ng Ka Po | 18-Sep-18 | 21-Jul-23 | INED | | Would like to devote more time to other commitments |
| Ng Siu Bong | 01-Jul-25 | | CoSec, AuRep | | |
| Ng Yu Ki | 01-Nov-22 | 30-Jul-25 | INED | | Dr. Ng decided to retire and not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| 30-Jul-25 | ChCC, ChNC | | Dr. Ng decided to retire and not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| Shiu Shu Ming | 10-Dec-21 | 30-Jul-25 | NED | | Mr. Shiu decided to retire and not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| Tam Angela Yuen Lam | 01-Nov-24 | | INED | | |
| Tam Yuen Lam Angela | 30-Jul-25 | | INED | | |
| Tong Tsz Kwan | 30-Jul-25 | | ChCC, ChNC | | |
| 20-Oct-23 | | INED | | |
| Tsang Chi Kit | 06-Apr-22 | | MD | | |
| 23-Feb-22 | 06-Apr-22 | NED | | |
| Xiong Wensen | 19-Jan-18 | 30-Sep-22 | NED | | Would like to devote more time to their other commitments |
| Yu Henry Chun Fai | 01-Nov-22 | 21-Jul-23 | ED, Fdr | | Would like to devote more time to other commitments |
| 19-Jan-18 | 30-Jul-19 | Ch, CEO, Fdr, ED | | |
| Yu Wan Hei | 01-Dec-19 | 01-Oct-23 | CoSec, FC | | |
| 01-Oct-23 | J-CoSec, AuRep | | No reasons provided |
