| Ahmin Shawlain | 27-May-22 | 28-Jun-24 | ED | | Retirement |
| Chan Kin Sun | 01-Dec-23 | | INED | | |
| Cheung Elaine June | 19-Jun-18 | 15-Jan-21 | INED | | |
| Fitzpatrick Tracy Ann | 04-Feb-18 | 01-Jul-21 | CEO, V-Ch | | |
| Fu Jason Chi Wing | | 15-Mar-23 | CoSec, FC | | |
| John Warren Mclennan | | 28-Jun-24 | ED | | Retirement |
| Kesebi Lale | 13-Jun-19 | 27-May-22 | INED | | Due to her other business engagements which require more of her attention and dedication |
| Lam Chun Hin | 03-Jun-24 | 31-Mar-26 | ED | | Resignation in pursuit of other personal development and career plans. |
| Lam Wai | 03-Jun-24 | 20-Nov-24 | CoSec | | Resigned as the Company Secretary and an Authorised Representative. Ms. Lam confirmed that she has no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Law Sai Kit | 03-Jun-24 | | ED | | |
| Lee Fung Lun | 13-Oct-21 | 28-Jun-24 | INED | | Retirement |
| Lee Kwong Ming | 22-Apr-21 | | INED | | |
| Li Yan Yan | 19-Jun-18 | 13-Jun-19 | INED | | |
| Mak Kurt Kwai Ching | 27-May-22 | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Mclennan Jennifer Carver | 04-Feb-18 | 12-May-23 | NED | | As the resolutions for re-election of the aforesaid Directors were not passed by the Shareholders at the AGM |
| Mclennan John Warren | 01-Jul-21 | 28-Jun-24 | Ch, CEO, Fdr | | Retirement |
| 01-Sep-17 | 01-Jul-21 | Ch, Fdr | | |
| Mok Fiona Lai Yin | 04-Feb-18 | 15-Mar-23 | ED | | Due to her desire to devote more attention and dedication to the corporate sales and project businesses of the certain subsidiaries of the Company |
| Mr. Fu Chi Wing Jason | | 15-Mar-23 | J-CoSec, AuRep | | Due to his desire to devote more attention and dedication as financial controller of Indigo Living Limited, an indirect wholly-owned subsidiary of the Company |
| Nichol Roderick Donald | 19-Jun-18 | 27-May-22 | INED | | Due to his other international business engagements which require more of his attention and dedication |
| So Alan Wai Shing | 23-Feb-21 | | INED | | |
| So Wilson Kin Ting | 22-Apr-21 | 12-May-23 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Szutu Tom Kuet | 27-May-22 | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Tse Chun Lai | 01-Dec-23 | 28-Jun-24 | CoSec | | |
| 28-Jun-24 | J-CoSec | | Due to his other business engagements which require more of his attention and dedication |
| 03-Jun-24 | AuRep | | No reasons provided |
| Wong Frankie Sui Chi | 20-Nov-24 | | CoSec | | |
| 03-Jun-24 | | ED | | |
| 18-Sep-23 | 03-Jun-24 | INED | | |
| Wong Ka Man | 20-Dec-22 | 01-Mar-24 | CoSec | | |
| 01-Mar-24 | J-CoSec, AuRep | | Due to he has getting other new assignments and left the Company |
| 15-Mar-23 | 12-May-23 | ED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Wong Wing Man | 28-Jun-24 | | Ch | | |
| 15-Mar-23 | 28-Jun-24 | ED | | |
| Zheng Tianzhi | 01-Jul-21 | 27-May-22 | ED | | Due to his other business engagements which require more of his attention and dedication |
