| Chan Stephen Kwok Ki | 23-Jan-18 | 12-Sep-20 | INED | | |
| Chen Liang | 08-Apr-20 | 11-Sep-20 | ED | | |
| Chian Yat Ping | 23-Jan-18 | 24-Jan-20 | INED | | |
| Chu Dickson Pui Ki | 22-Jun-17 | | CoSec | | |
| Chuk Cheng Winnie Sau Mun | 30-Aug-17 | 02-Jul-20 | Sen Mgr | | |
| Chuk Kin Yuen | 21-Aug-17 | 25-Aug-20 | ED | | |
| Chuk Stanley Cah Fai | 11-Feb-16 | | Ch, CEO, ED | | |
| Ding Weiyu | 16-Sep-24 | 24-Sep-26 | INED | | Her father, Mr. Ding Pengpeng, is Subscriber B under Subscription Agreement B and will become a substantial shareholder of the Company upon completion of the Subscription. As she will no longer be able to satisfy the independence requirements under Rule 5.09(6) of the GEM Listing Rules upon completion of the Subscription given her familial relationship with Subscriber B, she resigned to ensure strict compliance with the GEM Listing Rules and to uphold the high standards of corporate governance of the Company. |
| 24-Sep-26 | MbAC, MbNC, MbCC | | Her father, Mr. Ding Pengpeng, is Subscriber B under Subscription Agreement B and will become a substantial shareholder of the Company upon completion of the Subscription. As she will no longer be able to satisfy the independence requirements under Rule 5.09(6) of the GEM Listing Rules upon completion of the Subscription given her familial relationship with Subscriber B, she resigned to ensure strict compliance with the GEM Listing Rules and to uphold the high standards of corporate governance of the Company. |
| Lam Johnson Ka Wong | 21-Aug-17 | 12-Sep-20 | COO, ED | | |
| Lynch Stephen Joseph Chor | 16-Sep-24 | | INED | | |
| Tang Jeremy Chiu Ming | 12-Sep-20 | | INED | | |
| Tsui Sin Chai | 24-Sep-26 | | INED, MbAC, MbNC, MbCC | | |
| Wong Ching Wan | 24-Jan-20 | 16-Sep-24 | INED | | Due to his intention to devote more time on his personal or other business development |
| Wong Ching Wan | | 16-Sep-24 | ChAC, MbNC, MbCC | | Due to his intention to devote more time on his personal or other business development |
| Wong Frederick Ching Wan | 24-Jan-20 | 16-Sep-24 | INED | | |
| Yew Paul Tak Yun | 23-Jan-18 | 12-Sep-20 | INED | | |
| Ying Lawrence Kan Man | 12-Sep-20 | | ED | | |
| Yip Luke Ki Chi | 12-Sep-20 | 16-Sep-24 | INED | | Due to his intention to devote more time on his personal or other business development |
| 16-Sep-24 | MbAC, MbNC, MbCC | | Due to his intention to devote more time on his personal or other business development |
