| Chen Chaorong | | 25-Mar-22 | ED, AuRep | | Due to a reassignment of duties and responsibilities |
| Chiu Ngam | | 30-Sep-23 | CoSec, AuRep, CFO | | Due to re-designation of the positions |
| Chung Chong Sun | | 26-Jun-26 | MbNC | | Retired as he wishes to devote more time to his personal commitments. |
| 26-May-26 | INED, ChAC | | Retirement from the conclusion of the 2026 AGM and will not offer himself for re-election, due to his desire to devote more time to his personal commitments. |
| Huang Junquan | | 11-Jul-25 | AuRep | | Resigned due to personal development. |
| 18-Dec-24 | ED | | Resigned due to reassignment of duties and responsibilities. Mr. Huang will remain in the employment of the Group as a general manager of a subsidiary of the Company in Fujian, primarily responsible for its operation and management. |
| Kwok Yan Ting Jennis | | 11-Jul-25 | CoSec, AuRep | | Resigned to pursue other career development. |
| Xu Xiaodong | | 26-Feb-25 | ED, AuRep | | Resigned due to his personal development. |
