| Cai Zhenhua | 02-Sep-26 | | INED, ChCC, ChNC, MbAC | | |
| Chan Kee Huen Michael | | 31-Aug-22 | MbNC, MbCC | | No reasons provided |
| Chan Michael Kee Huen | 21-Sep-18 | 31-Aug-22 | INED | | No reasons provided |
| Chan Yuet Kwai | 20-May-19 | 18-Jan-22 | CoSec | | No reasons provided |
| Cheng Andrew King Hoi | 21-Sep-18 | 28-Sep-21 | INED | | |
| Choi Wai Hin | 08-Jul-22 | 31-Jan-24 | INED | | Due to his other business engagements |
| 31-Jan-24 | MbCC, MbNC | | Due to his other business engagements |
| Choi William Siu Wai | 31-Jul-17 | 23-Mar-22 | Ch, NED | | Due to his own business commitment |
| Chow Yun Cheung | 11-Jul-25 | | CoSec, AuRep, Proc Agt | | |
| 27-May-25 | | MbAC | | |
| 31-Jan-24 | 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 | 31-Jul-17 | | FD | | |
| 16-Apr-25 | ED, AuRep, Proc Agt | | Due to personal health reason. |
| Gao Yuan Yuan | 27-May-25 | 30-Jan-26 | INED | | She would like to devote more time to develop her personal endeavors. |
| 30-Jan-26 | MbAC, MbNC | | She would like to devote more time to develop her personal endeavors. |
| Ko Edward Ming Tung | 21-Sep-18 | 01-Dec-21 | INED | | |
| Kwong Victor Lun Kei | 01-Feb-22 | 31-Dec-24 | CoSec | | |
| Leung Ka Wai | 29-Jan-24 | 12-May-25 | ED | | Resignation to devote more time to personal endeavours. |
| 12-May-25 | AuRep | | Resignation to devote more time to personal endeavours. |
| Leung Kin Chuen | 06-Jun-17 | 26-Apr-19 | CoSec, FC | | |
| Luo Yuechan (Fka Luo Tingting) | 02-Jul-26 | | ED | | |
| 02-Jul-26 | 02-Sep-26 | AuRep | | Ceased to act as an authorised representative of the Company following the appointment of Mr. Xie Jianfeng as an executive Director and Authorised Representative. |
| Ma Jian | 12-May-25 | | AuRep | | |
| 08-Mar-24 | 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 | 31-Jul-17 | 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 | 28-Sep-21 | 26-Jun-24 | INED | | To allow him to devote more time for his other business commitments |
| 26-Jun-24 | ChCC, MbAC, MbNC | | To allow him to devote more time for his other business commitments |
| Wang Yunji | 05-Mar-26 | 05-Jun-26 | ED, AuRep | | Mr. Wang resigned as he would like to devote more time to his personal endeavours. |
| 05-Jun-26 | Proc Agt | | Mr. Wang resigned as he would like to devote more time to his personal endeavours. |
| Wong Alice Mei Wai | 23-Mar-22 | | Ch, CEO | | |
| 06-Jun-17 | 23-Mar-22 | CEO | | |
| Wong Kelven Chi Wai | 01-Feb-17 | | Sen Mgr | | |
| Wong Mei Wai Alice | | 02-Sep-26 | ChNC | | Resigned as the chairperson of the Nomination Committee due to the change of composition of the Board's committees following the appointments of Mr. Xie Jianfeng and Ms. Cai Zhenhua. |
| 18-Jun-26 | 02-Jul-26 | AuRep | | Ceased in role following the appointment of Ms. Luo Yuechan. |
| Wong Sai Hung | 31-Dec-24 | 11-Jul-25 | CoSec | | 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. |
| 16-Apr-25 | 11-Jul-25 | 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 | 01-Feb-22 | 31-Jan-24 | CoSec | | |
| 31-Jan-24 | J-CoSec | | Due to her other personal work arrangements |
| Wu Jing | 29-Sep-25 | | INED, MbAC | | |
| 18-Sep-25 | | INED, MbAC | | |
| Xie Jianfeng | 02-Sep-26 | | ED, MbNC, AuRep | | |
| Yang Lun | 27-May-25 | 05-Mar-26 | ED | | Mr. Yang resigned as he would like to devote more time to his personal endeavours. |
| 05-Mar-26 | AuRep, Proc Agt | | Mr. Yang resigned as he would like to devote more time to his personal endeavours. |
| Yiu Chun Wing | 31-Jan-24 | 31-Dec-24 | CoSec | | |
| 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 | 01-Dec-21 | 27-May-25 | INED | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| 27-May-25 | MbAC, MbCC, MbNC | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Zhang Man | 05-Jun-26 | 18-Jun-26 | AuRep | | Ms. Zhang resigned to devote more time to her personal endeavours. |
| 07-Nov-25 | 18-Jun-26 | ED | | Ms. Zhang resigned to devote more time to her personal endeavours. |
| Zhang Yuan | 29-Apr-26 | 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 | 04-Oct-24 | 27-May-25 | INED | | Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors. |
| 27-May-25 | ChCC, MbAC, MbNC | | Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors. |
