| Chan Judy | 14-Feb-12 | | ED | | |
| Chan Tsz King Vincent | 03-Jun-25 | | MbAC | | |
| 03-Jun-25 | 24-Feb-26 | INED, ChAC, MbCC, MbNC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Cheung Chai Hong | 28-May-21 | 05-Jun-26 | NED | | |
| Chiu Edmond Ming King | 24-Jul-17 | 03-Mar-26 | CoSec | | Resignation. |
| 03-Mar-26 | AuRep | | Resignation. |
| Chow Christer Ho | 24-Jul-17 | 24-Feb-26 | NED | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| 24-Feb-26 | MbAC, Mb InvestC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| 03-Jun-25 | MbNC | | Stepped down as a member of the Nomination Committee to comply with Rule 5.36A of the GEM Listing Rules. Confirmed no disagreement with the Board and no matters to bring to the attention of Shareholders. |
| Fan Chi Chiu | 24-Jul-17 | 30-Sep-21 | ED | | |
| Field James Douglas Richard | 03-Jun-25 | 24-Feb-26 | INED, MbAC, ChCC, MbNC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Field James Douglas Richard | 05-Jun-24 | 03-Jun-25 | NED | | Redesignation from a non-executive Director to an independent non-executive Director effective from the conclusion of the AGM on 3 June 2025. |
| Ho Kent Ching Tak | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| 03-Jun-25 | MbAC, MbNC | | Retirement at the conclusion of the AGM. |
| Hou Danielle Tan Tan | 24-Jul-17 | 28-May-21 | NED | | |
| Judy Chan | 24-Feb-26 | | MbCC | | |
| Kong Chi Hang Maurice | 01-Sep-25 | 24-Feb-26 | INED | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Lam Ricky Wai Kit | 01-Oct-21 | 09-Sep-23 | ED | | In order to pursue a new development in his career |
| 09-Sep-23 | AuRep, CompOff | | In order to pursue a new development in his career |
| Leissner Chan Judy | 14-Feb-12 | 24-Feb-26 | Ch, CEO | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| 24-Feb-26 | AuRep, ChNC, Ch InvestC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Leung Ming Shu | 24-Feb-26 | | ChAC, MbNC | | |
| 03-Feb-26 | | INED | | |
| Li Yee Ching | 03-Mar-26 | | CoSec, AuRep | | |
| Lim Edwin Leung Yau | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| 03-Jun-25 | ChAC, MbAC, MbCC, MbNC, Mb InvestC | | Retirement at the conclusion of the AGM. |
| Liu Yun Qiang | 24-Feb-26 | | Ch, CEO, AuRep | | |
| 03-Feb-26 | | ED | | |
| Ma Li | 23-Sep-26 | | ED | | |
| Tracy Alec Peter | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| 03-Jun-25 | ChCC, MbCC, MbNC | | Retirement at the conclusion of the AGM. |
| Wang Ren Rong | 24-Feb-26 | | ChCC, MbAC | | |
| 03-Feb-26 | | INED | | |
| Xiong Xia | 24-Feb-26 | | MbNC | | |
| 03-Feb-26 | | ED | | |
| Xu Yan | 23-Sep-26 | | MbAC | | |
| 24-Feb-26 | | ChNC, MbCC | | |
| 03-Feb-26 | | INED | | |
| Zhao Guo Dong | 03-Feb-26 | 23-Sep-26 | NED | | To pursue other business commitments. |
| 24-Feb-26 | 23-Sep-26 | MbAC | | To pursue other business commitments. |
| Zhao Ming Jun | 03-Feb-26 | | ED | | |
| Zhong Caimin | 23-Sep-26 | | ED | | |
