| Chen Dickdy Tak Yee | 05-May-23 | 01-Apr-26 | INED | | Resigned in order to devote more time to personal commitments and other business. |
| Kan Wan Mavis Wai Yee | 29-Mar-16 | 01-Feb-26 | Non-Executive Director | | Resignation due to change in control of the Company. |
| Lau Kaizer Ping Cheung | 22-Jan-20 | 01-Feb-26 | INED | | Resignation due to change in control of the Company. |
| Wan Man Keung | 06-Nov-15 | 01-Feb-26 | Ch | | Resignation as Chairman of the Board. |
| Wan Man Keung | 26-Jan-24 | 01-Feb-26 | CEO | | Resignation as Chairman of the Board. |
| Wong Raymond Wai Man | 05-May-23 | 01-Feb-26 | INED | | Resignation due to change in control of the Company. |
| Wun Chi Wai | 06-Nov-15 | 01-Feb-26 | ED | | Resignation due to change in control of the Company. |
| Wan Man Keung | | 01-Feb-26 | Ch, MbNC | | Resignation as Chairman of the Board. |
| Chen Dickdy Tak Yee | | 01-Feb-26 | ChAC, MbNC | | Resignation as Chairlady of the Audit Committee but remains a member. |
| Yu Chi Kwan | 01-Aug-18 | 10-Oct-25 | ED | | To dedicate more time to his family and focus on his personal commitments. |
| Yim Ka Wing | 07-Dec-22 | 13-Feb-25 | CoSec | | Resignation as the company secretary and cessation as the authorised representative. Ms. Yim confirmed no disagreement with the Board and no matters need to be brought to the attention of the Stock Exchange and shareholders. |
| Woo Chu Fai | 29-Mar-16 | 26-Jan-24 | CEO | | Due to dedicate more time to his family and focus on his personal commitments |
| Woo Chu Fai | | 26-Jan-24 | ED | | Due to dedicate more time to his family and focus on his personal commitments |
| May Nicholas Tai Keung | 22-Jan-20 | 05-May-23 | INED | | |
| Sham Alain Chung Ping | 22-Jan-20 | 05-May-23 | INED | | |
| Dr. Sham Chung Ping Alain | | 05-May-23 | INED | | Due to other official commitments |
| Mr. May Tai Keung Nicholas | | 05-May-23 | INED | | Due to his personal business arrangement |
| Lo Kwun Kit | 07-Jul-21 | 07-Dec-22 | CoSec, FC | | No reasons provided. |
| Yip Chi Fai | 30-Nov-20 | 07-Jul-21 | CoSec | | |
| Chan Chi Hung | 18-Dec-17 | 30-Nov-20 | CoSec, FC | | |
| Wan Ying Pang | 13-Feb-25 | 21-May-04 | CoSec | | |
| Wan Ying Pang | 13-Feb-25 | 20-Apr-01 | FC | | |
