| Fung Nancy Ruth | 06-Mar-24 | | INED | | |
| Shea Quadrant Chun Lok | 06-Mar-24 | 31-Dec-24 | ED | | |
| Mr. Shea Chun Lok, Quadrant | | 31-Dec-24 | ED | | Resigned due to personal reasons. |
| Pang Mei Yee | 02-Apr-24 | 27-May-24 | CoSec | | No reasons provided. |
| Ng Fuk Wah | 02-Apr-24 | 02-Apr-24 | ED | | Not specified |
| Ho Chu Ming | 06-Jul-17 | 02-Apr-24 | Ch | | |
| Ng Fuk Wah | 06-Jul-17 | 02-Apr-24 | CEO | | Not specified |
| Ng Fuk Wah | 01-Jun-20 | 02-Apr-24 | CoSec | | Not specified |
| Pang Derrick Yat Bond | 06-Mar-24 | 02-Apr-24 | ED | | |
| Pang Dominic Yat Ting | 06-Mar-24 | 02-Apr-24 | ED | | |
| Sung Alfred Lee Ming | 26-Jun-17 | 02-Apr-24 | FD | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Tam Mo Kit | 06-Jul-17 | 02-Apr-24 | Non-Executive Director | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Tang Kong Fuk | 06-Jul-17 | 02-Apr-24 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wong Albert Siu Fai | 24-Oct-17 | 02-Apr-24 | INED | | |
| Sung Alfred Lee Ming | | 02-Apr-24 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Mr. Wong Siu Fai Albert | | 02-Apr-24 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chan Man Wai | 24-Oct-17 | 30-Sep-21 | INED | | |
| Yu James Cheeric | 06-Mar-24 | 30-Jul-21 | INED | | |
| Ho Chu Ming | 02-Apr-24 | 01-Jun-20 | ED | | |
| Tam Patrick Kam Cheung | 06-Jul-17 | 28-Jun-19 | Non-Executive Director | | |
| Pang Dominic Yat Ting | 02-Apr-24 | 10-Oct-18 | CEO | | |
| Ng Ronny Kee Fat | 24-Oct-17 | 25-Mar-15 | INED | | |
| Wong Gina Chi Yin | 27-May-24 | 02-Jan-07 | CoSec | | |
| Xu Jerry Jianhua | 06-Mar-24 | 08-Jun-05 | ED | | |
| Pang Derrick Yat Bond | 02-Apr-24 | 02-Jul-04 | Ch | | |
| Wong Peter Bay | 18-Oct-21 | 17-May-04 | INED | | |
