| Chiu Tai Shing | 13-Nov-20 | 28-Apr-23 | INED | | In order to devote more time for other business commitments |
| Chow Chi Wing | 01-Nov-22 | 31-Aug-23 | CoSec | | For pursuing his personal career development |
| Du Min | 15-Feb-23 | 31-Jul-23 | NED | | In order to devote more time for other business commitments |
| Fung Hoi Fung | 13-Nov-20 | 12-Oct-22 | INED | | |
| Heung Che Kan | | 22-Mar-23 | ED | | In order to devote more time for the other business commitments |
| Heung Edwin Yue Wing | 24-May-19 | 31-Mar-24 | ED | | |
| Heung Sherman Che Kan | 24-May-18 | 22-Mar-23 | Ch | | |
| Heung Yue Wing | | 31-Mar-24 | ED | | In order to devote more time for other business commitments |
| Hu Ziyu | 18-Oct-24 | 17-Feb-25 | INED | | Mr. Hu has confirmed that he did not have any disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lee Jade Ming Chu | 24-May-19 | 03-Jan-23 | ED | | |
| Luo Hao | 20-Jul-22 | | ED | | |
| Luo Sheng | 31-May-23 | 01-Aug-24 | INED | | Luo is hired as Vice President – Capital Planning & Management by the Company |
| Mr. Hu | | 17-Feb-25 | INED | | Mr. Hu tendered his resignation as he needs to devote more time for his other business commitments. There are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Nie Zheng | 02-Jun-26 | | ED | | |
| Ouyang Jianwen | 24-Dec-21 | | ED | | |
| Wan Vincent San Fai | 01-Nov-22 | | INED | | |
| Wan Wai Wing | 13-Nov-20 | 31-May-23 | INED | | In order to devote more time for the other business commitments |
| Wen Xiaoxiao | 24-Jan-24 | | INED | | |
| Wong Yuk | 31-Aug-23 | | CoSec | | |
| 15-Aug-22 | 01-Sep-25 | ED | | Resigned in order to devote more time for other business commitments. |
| Yeung Jonathan Ming Fai | 24-May-19 | 01-Nov-22 | CoSec | | |
| Zhang Wenyong | 31-May-23 | 19-Oct-23 | INED | | In order to devote more time for other business commitments |
| Zhao Dongquan | 31-May-23 | 29-Dec-23 | ED | | In order to devote more time for other business commitments |
| Zhao Xu | 08-Jan-26 | | NED | | |
| 02-Jun-26 | ED | | Resigned to devote more time to other business commitments. |
| Zhao Zhangshan | 02-Feb-24 | 22-Apr-24 | ED | | In order to devote more time for other business commitments |
| Zheng Yanling | 22-Mar-23 | | Ch | | |
