| Basson Adriaan Johannes | 04-Oct-24 | | ED | | |
| 15-Jan-20 | 19-May-23 | ED | | He intends to devote more time on his other management role within the Group |
| Chan Germaine Chore Man | 19-Dec-22 | | INED | | |
| Cheng Sunny Tai Kwan | 19-Dec-22 | | INED | | |
| Dr. Wei-Ming Shen | | 31-Mar-24 | ED | | Due to his retirement to reduce time commitments |
| Hou Haolong | 29-Mar-21 | | ED | | |
| 30-Nov-24 | AuRep | | Mr. Hou will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. |
| Ip Cheuk Man Louisa | | 13-Sep-23 | J-CoSec | | No disagreements with the Board and there are no matters related to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited |
| Ip Louisa Cheuk Man | | 13-Sep-23 | CoSec | | |
| Lam Lok Fung | 30-Nov-24 | | CFO, CoSec | | |
| 16-Jun-23 | 30-Nov-24 | CFO | | |
| Lau Kenneth Che Yan | | 02-Jan-26 | AuRep | | Resignation. |
| 30-Nov-24 | CoSec | | Mr. Lau will dedicate more time to corporate administrative and managerial matters. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Ngai Michael Ming Tak | 19-Dec-22 | | INED | | |
| Shen Weiming | 31-Mar-24 | 01-May-24 | CEO, Non-Dir | | |
| 19-May-23 | 31-Mar-24 | CEO | | |
| 15-Jan-20 | 19-May-23 | Ch, CEO | | |
| Sun Qing | 19-Dec-22 | 12-Apr-23 | INED | | Due to his decision to devote more time to his other commitments and engagements |
| Wang Ping | 08-Oct-19 | | NED | | |
| Wei-Ming Shen | | 19-May-23 | ChNC | | No reasons provided |
| Wyllie Peter Brendon | 19-May-23 | | Ch | | |
| Yan Haiting | 15-Jan-20 | 31-May-24 | ED | | To reduce his time commitments to the Group |
| Zheng Honghe | 31-May-24 | 04-Oct-24 | NED | | Resigned to devote more time to his other commitments and engagements. |
