| Chan Kee Huen Michael | | 31-Aug-22 | INED, MbNC | | No reasons provided |
| Chan Yuet Kwai | | 18-Jan-22 | CoSec | | No reasons provided |
| Choi Siu Wai William | | 23-Mar-22 | NED | | Due to his own business commitment |
| Choi Wai Hin | | 31-Jan-24 | INED, MbNC | | Due to his other business engagements |
| Chow Yun Cheung | | 20-Jun-25 | INED | | To devote more time for his other business commitments. |
| 27-May-25 | ChAC | | Mr. Chow was re-designated from chairman to member of the Audit Committee following the appointment of Ms. Chen. |
| Chung Sam Kwok Wai | | 16-Apr-25 | ED, AuRep, Proc Agt | | Due to personal health reason. |
| Gao Yuan Yuan | | 30-Jan-26 | INED, MbAC, MbNC | | She would like to devote more time to develop her personal endeavors. |
| Leung Ka Wai | | 12-May-25 | ED, AuRep | | Resignation to devote more time to personal endeavours. |
| Ma Jian | | 27-May-25 | ED | | Mr. Ma resigned as he would like to devote more time to develop his personal endeavors. |
| Mr. Kwong Lun Kei Victor | | 31-Dec-24 | J-CoSec | | Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Siu Yik Ming | | 30-Jan-26 | ED | | He would like to devote more time to develop his personal endeavors. |
| 29-Jan-24 | AuRep | | No reasons provided. |
| Tsang Ho Yin | | 26-Jun-24 | INED, ChCC, MbAC, MbNC | | To allow him to devote more time for his other business commitments |
| Wang Yunji | | 05-Jun-26 | ED, AuRep, Proc Agt | | Mr. Wang resigned as he would like to devote more time to his personal endeavours. |
| Wong Mei Wai Alice | | 02-Jul-26 | AuRep | | Ceased in role following the appointment of Ms. Luo Yuechan. |
| Wong Sai Hung | | 11-Jul-25 | CoSec, AuRep, Proc Agt | | Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Wong Wing Yee | | 31-Jan-24 | J-CoSec | | Due to her other personal work arrangements |
| Yang Lun | | 05-Mar-26 | ED, AuRep, Proc Agt | | Mr. Yang resigned as he would like to devote more time to his personal endeavours. |
| Yiu Chun Wing | | 31-Dec-24 | J-CoSec | | Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Zhang Lingling | | 27-May-25 | INED, MbAC, MbNC | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Zhang Man | | 18-Jun-26 | ED, AuRep | | Ms. Zhang resigned to devote more time to her personal endeavours. |
| Zhang Yuan | | 05-Jun-26 | INED, ChCC, MbAC, MbNC | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Zhao Chuan | | 27-May-25 | INED, ChCC, MbAC, MbNC | | Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors. |
