| Chan Man Kit | 16-Oct-26 | | INED, ChAC, ChCC, MbNC | | |
| Chau Ka Ho | 25-May-17 | 01-Apr-19 | FC, CoSec | | |
| Chau Wing Wo | 05-Jan-26 | | Proc Agt | | |
| 01-Apr-19 | | FC | | |
| 01-Apr-19 | 01-Oct-26 | CoSec | | He tendered his resignation. |
| 05-Jan-26 | 01-Oct-26 | AuRep | | He tendered his resignation. |
| 01-Oct-26 | CFO | | He tendered his resignation. |
| Chen Jiawei | 16-Oct-26 | | ED | | |
| Choi Chi Fai | 16-Apr-26 | 09-Oct-26 | ED | | Due to personal commitments on other business |
| Dinelli Christopher K | 05-Jan-26 | 23-Mar-26 | ED | | Resigned due to personal commitments on his other business. |
| Eric Todd | 14-Aug-26 | | ChNC | | |
| Fung Pik Mei | 09-Oct-26 | | AuRep | | |
| 08-Feb-17 | | ED | | |
| 05-Jan-26 | MbNC, Proc Agt | | Ceased to be a member and representative as part of the changes in the company's board and committee composition. |
| Gu Feng | 05-Jan-26 | 16-Apr-26 | INED, MbAC | | Resigned due to personal commitments on other business. |
| 16-Apr-26 | MbCC, MbNC | | Resigned due to personal commitments on other business. |
| Lam Richard Cheung Shing | 16-Apr-26 | 16-Oct-26 | INED, ChAC, ChCC, MbNC | | due to his personal commitments on other business |
| Li Pui Ho | 01-Sep-23 | 16-Dec-25 | NED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| 16-Dec-25 | MbAC | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Liu Chuang | 05-Jan-26 | 14-Aug-26 | ED, Ch, CEO, ChNC, MbCC, AuRep, Proc Agt | | Due to his personal commitments on his other business. |
| Lo Janice Pui Ying | 16-Dec-17 | | COO | | |
| Lo Wing Cheung | 08-Feb-17 | | Fdr | | |
| 08-Feb-17 | 05-Jan-26 | Ch, CEO | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| 05-Jan-26 | ED, ChNC, MbCC, AuRep, Proc Agt | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Lui Chun Pong | 05-Jan-26 | 09-Oct-26 | NED | | Due to personal commitments on other business |
| 14-Aug-26 | 09-Oct-26 | AuRep, Proc Agt | | Due to personal commitments on other business |
| Ng Leo Hoi Leung | 09-Oct-26 | | Proc Agt | | |
| 01-Oct-26 | | CoSec, AuRep | | |
| Shu Laurence Wa Tung | 19-Dec-17 | 05-Jan-26 | INED | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| 05-Jan-26 | ChAC, MbCC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Tam Victor Wai Tak | 19-Dec-17 | 05-Jan-26 | INED | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| 05-Jan-26 | MbAC, MbCC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Tam Wing Lok | 19-Dec-17 | 05-Jan-26 | INED | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| 05-Jan-26 | ChCC, MbAC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Todd Eric | 16-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Wan Ho Yin | 22-Jun-17 | 01-Sep-23 | NED | | In order to devote more time to his other personal commitments |
| 01-Sep-23 | MbAC | | In order to devote more time to his other personal commitments |
| Wu Yi | 05-Jan-26 | 16-Apr-26 | INED, ChAC | | Resigned due to personal commitments on other business. |
| 16-Apr-26 | ChCC, MbNC | | Resigned due to personal commitments on other business. |
| Yeung Ka Wai | 05-Jan-26 | 16-Oct-26 | INED, MbAC, MbCC, MbNC | | due to her personal commitments on other business |
| Zhen Jian | 16-Oct-26 | | INED, MbAC, MbCC, MbNC | | |
