| Choi Wai Hung | 15-Dec-17 | | CoSec, FC | | |
| Kwong Chi Man | 01-Sep-19 | | Ch | | |
| 30-May-16 | 01-Sep-19 | Ch, CEO | | |
| Law Marvin Pui Cheung | 24-Sep-16 | 01-Oct-24 | INED | | Intention to retire from his office and devote more time to his personal affairs. |
| 01-Oct-24 | ChAC | | Intention to retire from his office and devote more time to his personal affairs. |
| Leong Chen Hsiung Martin | 30-Sep-26 | | INED, MbAC | | |
| To Yee Man | 05-Feb-24 | | INED | | |
| Tse Ka Wing | 16-Mar-16 | 15-Dec-17 | CoSec, FC | | |
| Wat Danny Hiu Yan | 24-Sep-16 | 30-Sep-26 | INED | | Due to his other business commitments. Additionally, with his tenure approaching the nine-year cap under the GEM Listing Rules, his resignation enables the Board to refresh the Board and comply with the requirements of the Stock Exchange in relation to long-serving independent non-executive directors in an orderly and compliant manner. |
| 30-Sep-26 | ChCC, MbAC, MbNC | | Due to his other business commitments. Additionally, with his tenure approaching the nine-year cap under the GEM Listing Rules, his resignation enables the Board to refresh the Board and comply with the requirements of the Stock Exchange in relation to long-serving independent non-executive directors in an orderly and compliant manner. |
| Wong Ka Sing | 30-Sep-26 | | INED, ChCC, MbAC, MbNC | | |
| Yip Kong Lok | 01-Sep-19 | | CEO | | |
| 03-Aug-18 | 01-Sep-19 | ED, GM | | |
| Yip Wai Man | 13-Jun-16 | 02-Jul-22 | ED | | Due to his desire to devote more time to his personal engagements |
| Yu Amparo Wan Wah | 24-Sep-16 | | INED | | |
