| He Meihua | | 02-Jul-25 | FC | | Ceased to be the financial controller. Confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Hooi Hing Lee | | 31-May-24 | INED | | Due to his intention to concentrate on other business commitments |
| Lin Dongming | 02-Jul-25 | | MbNC | | |
| Lin Liyan | | 01-Aug-24 | FC | | No reasons provided |
| Maeck Can Yue | 30-Jun-25 | | MbNC | | |
| 01-Aug-24 | Chairlady of the Board, Chairlady of Nomination Committee | | Due to her intention to concentrate on other business commitments |
| Ms. Ho Wing Yan | | 10-Jan-25 | CoSec | | Resignation. Ms. Ho confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Shen Shujing | 30-Jun-25 | | ChNC | | |
| Wang Shih Fang | | 02-Jul-25 | INED, MbNC, MbCC | | Resigned due to his intention to concentrate on other business commitments. |
| Yan Chi Ming | | 31-May-24 | INED | | Due to his intention to concentrate on other business commitments |
| Zhao Jie | 02-Jul-25 | | MbCC | | |
| 30-Jun-25 | ChNC, MbNC | | The changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Zheng Jingwen | | 02-Jul-25 | NED | | Resigned due to her intention to concentrate on other business commitments. |
