| Bian Dayun | 07-Sep-26 | | CEO | | |
| Chan Chi Hung | 18-Dec-17 | 30-Nov-20 | CoSec, FC | | |
| Chen Dickdy Tak Yee | 05-May-23 | 01-Apr-26 | INED | | Resigned in order to devote more time to personal commitments and other business. |
| 01-Apr-26 | MbAC | | Resigned in order to devote more time to personal commitments and other business. |
| 01-Feb-26 | ChAC, MbNC | | Resignation as Chairlady of the Audit Committee but remains a member. |
| Dr. Sham Chung Ping Alain | | 05-May-23 | ChCC, MbAC | | Due to other official commitments |
| Kan Wan Mavis Wai Yee | 29-Mar-16 | 01-Feb-26 | NED | | Resignation due to change in control of the Company. |
| 01-Feb-26 | MbAC, MbCC | | Resignation due to change in control of the Company. |
| Lau Kaizer Ping Cheung | 22-Jan-20 | 01-Feb-26 | INED | | Resignation due to change in control of the Company. |
| 01-Feb-26 | ChNC, MbCC | | Resignation due to change in control of the Company. |
| Liang Meifeng | 07-Sep-26 | | ED, CFO, AuRep | | |
| Lo Kwun Kit | 07-Jul-21 | 07-Dec-22 | CoSec, FC | | No reasons provided. |
| 07-Dec-22 | AuRep | | No reasons provided. |
| May Nicholas Tai Keung | 22-Jan-20 | 05-May-23 | INED | | Due to his personal business arrangement |
| Mr. May Tai Keung Nicholas | | 05-May-23 | ChAC, MbNC | | Due to his personal business arrangement |
| Sham Alain Chung Ping | 22-Jan-20 | 05-May-23 | INED | | Due to other official commitments |
| Wan Man Keung | 26-Jan-24 | | Ch | | |
| 26-Jan-24 | 07-Sep-26 | CEO | | To devote more time to his personal work arrangement. |
| 07-Sep-26 | ED, AuRep, Proc Agt | | To devote more time to his personal work arrangement. |
| 01-Feb-26 | MbNC | | Resignation as Chairman of the Board. |
| 06-Nov-15 | 26-Jan-24 | Ch, NED | | |
| Wan Ying Pang | 13-Feb-25 | | FC | | |
| 13-Feb-25 | 07-Sep-26 | CoSec | | Resigned as the company secretary of the Company. |
| 07-Sep-26 | AuRep, Proc Agt | | Resigned as the company secretary of the Company. |
| Wong Raymond Wai Man | 05-May-23 | 01-Feb-26 | INED | | Resignation due to change in control of the Company. |
| 01-Feb-26 | ChCC, MbAC | | Resignation due to change in control of the Company. |
| Woo Chu Fai | 29-Mar-16 | 26-Jan-24 | CEO | | Due to dedicate more time to his family and focus on his personal commitments |
| 26-Jan-24 | ED, AuRep | | Due to dedicate more time to his family and focus on his personal commitments |
| Wun Chi Wai | 06-Nov-15 | 01-Feb-26 | ED | | Resignation due to change in control of the Company. |
| Yim Ka Wing | 07-Dec-22 | 13-Feb-25 | CoSec | | Resignation as the company secretary and cessation as the authorised representative. Ms. Yim confirmed no disagreement with the Board and no matters need to be brought to the attention of the Stock Exchange and shareholders. |
| 13-Feb-25 | AuRep | | Resignation as the company secretary and cessation as the authorised representative. Ms. Yim confirmed no disagreement with the Board and no matters need to be brought to the attention of the Stock Exchange and shareholders. |
| Yip Chi Fai | 30-Nov-20 | 07-Jul-21 | CoSec | | |
| Yu Chi Kwan | 01-Aug-18 | 10-Oct-25 | ED | | To dedicate more time to his family and focus on his personal commitments. |
| Zhou Lingyi | 07-Sep-26 | | CoSec, AuRep | | |
