| Chan Po Yu | | 18-Feb-25 | CoSec | | Ms. Chan has ceased to act as the company secretary, authorized representative, and process agent to focus on other business affairs of the Group as an employee. |
| Cheng Jessica | 29-May-24 | 06-Jan-26 | INED | | The proposed resolution on her re-election as an independent non-executive Director was not passed at the AGM. |
| Ci Ying | 25-Jun-25 | | INED, MbNC | | |
| Hui Chris Yung | 09-Sep-24 | 30-Apr-26 | Co-CEO | | In order to devote more time on his other personal and business commitments. |
| 06-Jan-26 | ED | | As Mr. Hui decided on 6 January 2026 before the AGM, not to offer himself for re-election at the AGM, the resolution numbered 1(A)(ii) were not put to vote. |
| 30-Jun-22 | 09-Sep-24 | CEO | | |
| 29-Mar-19 | 30-Jun-22 | INED | | . As it takes time to recruit the appropriate personnel, the Board has resolved to appoint Mr. Hui Yung Chris as the Authorised Representative and the CEO and has been re-designated from an independent non-executive Director to an executive Director |
| Hui Yung Chris | | 11-Nov-25 | AuRep | | No reason specified. |
| Jiang Bo | 11-Nov-25 | | AuRep | | |
| 09-Sep-24 | | CEO | | |
| Lau Joseph Wan Yee | 30-Jun-22 | 07-Feb-24 | INED | | Passing away |
| Li Michael Hankin | 20-Mar-19 | 25-Nov-24 | INED | | To devote more time on his other personal and business endeavours. |
| 25-Nov-24 | ChAC, MbNC | | To devote more time on his other personal and business endeavours. |
| Lo Tsz Hong | 20-Mar-19 | | GM | | |
| 20-Mar-19 | 01-Sep-25 | ED | | Lo has tendered his resignation due to his intention to devote more time on his other personal and business endeavours. |
| Ma Vincent Wai Hung | 06-May-21 | 09-Sep-24 | INED | | In order to devote more time on his other personal and business endeavours |
| Ma Wai Hung Vincent | | 09-Sep-24 | MbNC | | In order to devote more time on his other personal and business endeavours |
| Ng Roy | | 09-Sep-24 | NED | | In order to devote more time on his other personal and business endeavours |
| Ng Roy Chun Tat | 20-Mar-19 | 09-Sep-24 | NED | | |
| Professor Lau | | 08-Feb-24 | INED | | Passing away |
| Tse Wai Ip | 30-Jun-22 | | Fdr | | |
| 30-Jun-22 | 01-Aug-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Dr. Tse Wai Ip's office as an executive Director was vacated due to financial claims and bankruptcy petitions against him, which led to his disqualification under Article 86(4) of the company's Articles. The Board considered his financial standing insufficient to manage the company's assets and operations. Full details of the dispute in the announcement. |
| Tse Wai Yip | | 01-Aug-25 | ED | | Disqualified as a Director due to outstanding legal proceedings, bankruptcy petition, and failure to settle outstanding payments, leading to the application of Article 86(4) of the articles of association. |
| Wang Can | 25-Jun-25 | | ChAC | | |
| Wang Can | 09-Sep-24 | | INED | | |
| Wong Andrew Tai Cheung | 20-Mar-19 | 30-Jun-22 | CEO | | |
| Wong Tai Cheung Andrew | | 30-Jun-22 | ED, AuRep | | In order to devote more time on his other personal and business endeavours |
| Wong Wing Yee | 18-Feb-25 | 31-Aug-25 | CoSec | | Resignation. |
| Wu Anthony Ting Yuk | 20-Mar-19 | 06-Jan-26 | Ch, NED | | As Mr. Wu decided on 5 January 2026 evening, before the AGM, not to offer himself for re-election at the AGM, the resolution numbered 1(A)(i) was not put to vote. |
| Zhao Wei | 20-Mar-19 | 11-Jun-25 | NED | | Resignation confirmed by Ms. Zhao, with no disagreement with the Board, no claims against the Company, and no matters needing to be brought to the attention of the Shareholders or the Stock Exchange. Ms. Zhao reserves her rights against the Company should facts and circumstances change subsequently. |
