| Chan Anthony Heung Wing | 01-Jun-21 | 06-Apr-22 | CoSec | | The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. |
| Chan Chun Sing | 04-Oct-19 | 01-Jun-21 | CoSec | | |
| 04-Oct-19 | 08-Dec-20 | ED | | |
| Chan Fei Fei | 27-Sep-19 | 05-May-21 | INED | | |
| Chan Kin Chung | 10-Jun-22 | 13-Jul-23 | Ch, NED | | Due to his personal reason to focus on other commitments |
| Chan Kwok Wai | 31-Oct-25 | | AuRep, Proc Agt | | |
| 01-Sep-25 | | CEO | | |
| 18-Dec-24 | | ED | | |
| 08-Apr-16 | 04-Oct-19 | ED | | |
| Chan William | 10-Jun-22 | 18-Dec-24 | INED | | Resigned due to his personal reason to focus on other commitments. |
| Cheng Anthony Hiu Tung | 06-Apr-22 | 10-Jun-22 | ED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| 01-Dec-21 | 06-Apr-22 | FD | | |
| 01-Jun-21 | 01-Dec-21 | CFO | | |
| Cheng Hon Yat | 12-Nov-15 | 04-Oct-19 | Ch, CEO, Fdr | | |
| Cheng Tak Yuen | 04-Oct-19 | 01-Mar-24 | ED | | Due to his personal reason to focus on his other commitments |
| 01-Mar-24 | AuRep | | Due to his personal reason to focus on his other commitments |
| Cheung Kara Man Yee | 01-Sep-23 | 01-Mar-24 | NED | | Due to her personal reason to focus on her other commitments |
| Chik Wai Chun | 18-Dec-24 | | INED | | |
| Chung Kiu Pan | 28-Oct-22 | | CoSec | | |
| Heung Ka Lok | 28-Oct-22 | 30-Nov-24 | ED | | Personal reason to focus on his other commitments. |
| 30-Nov-24 | AuRep | | Personal reason to focus on his other commitments. |
| Kwan Chi Hong | 07-May-21 | 15-Oct-22 | INED | | Due to his personal reason to focus on other commitments |
| Lai Chung Wing | 13-Jul-23 | 31-Oct-25 | ED | | Resigned due to personal reason to focus on other commitments. |
| Lam Lai Wan Bondie | 31-Oct-25 | 31-Jan-26 | ED | | Personal reason to focus on other commitments. |
| Lau Edwin Chi Kit | 13-Mar-17 | 13-Sep-19 | INED | | |
| Law Jack Wing Tak | 28-Oct-22 | 01-Sep-23 | INED | | Due to his personal reason to focus on other commitments |
| Lee Bonnio Kwong Chak | 27-Sep-19 | 28-Oct-22 | INED | | Due to his personal reason to focus on other commitments |
| Leung Johnny Ka Kui | 10-Nov-21 | 10-Jun-22 | INED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Liang Yuxi | 13-Jul-23 | 15-Aug-25 | NED | | Resigned due to personal reasons to focus on other commitments. |
| Lo Wai Wah | 01-Mar-24 | | ED | | |
| 31-Oct-25 | AuRep, Proc Agt | | No reason specified. |
| 08-Apr-16 | 04-Oct-19 | ED | | |
| Luk Kelvin Kin Ting | 23-Sep-16 | 13-Sep-19 | INED | | |
| Moy Matthew Yee Wo | 28-Oct-22 | | INED | | |
| Ng Chin Hung | 06-Apr-22 | 15-Oct-22 | CEO | | Due to his personal reason to focus on other commitments |
| 15-Oct-22 | ED, AuRep | | Due to his personal reason to focus on other commitments |
| 04-Oct-19 | 06-Apr-22 | Ch, CEO | | The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. Further, the separation of the roles of Chairman and Chief Executive Officer will enable the Company to comply with code provision of C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules which stipulates that the roles of chairman and chief executive should be separate and should not be performed by the same individual. |
| Ng Polly Ting On | 10-Jun-22 | 28-Oct-22 | CoSec | | No reasons provided |
| Ng Ting On Polly | | 28-Oct-22 | AuRep, Proc Agt | | No reasons provided |
| Pang Benny Chung Fai | 27-Sep-19 | 05-May-21 | INED | | |
| Po John Kam Hi | 06-Apr-22 | 10-Jun-22 | Ch, NED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| 15-Mar-22 | 06-Apr-22 | NED | | |
| Siu Robert Wing Hay | 23-Sep-16 | 13-Sep-19 | INED | | |
| Tai King Fung | 08-May-20 | 05-May-21 | ED | | |
| Tam Alan Tsz Yeung | 13-Jul-23 | | Ch | | |
| 13-Jul-23 | 01-Sep-25 | NED | | Resignation due to personal reason to focus on other commitments. |
| Tsang Paul Zee Ho | 06-Apr-22 | 10-Jun-22 | CoSec, FD | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| 15-Mar-22 | 06-Apr-22 | NED | | Re-designated to and appointed as an executive Director, who will also serve or act as the chief financial officer, the company secretary and an authorized representative. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group. |
| Tsang Zee Ho Paul | | 10-Jun-22 | ED, CFO | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Wong Eliot Yee Lut | 23-Sep-16 | 13-Sep-19 | INED | | |
| Yau Sze Yeung | 08-Apr-16 | 04-Oct-19 | CoSec, FD | | |
| Yeung Alban Tsz Kit | 02-Jul-26 | | ED | | |
| Yu Kwok Fai | 28-Oct-22 | | INED | | |
| Yuen Stephen Ching Bor | 07-May-21 | 20-Apr-22 | INED | | Due to personal health reason |
