| Chan Ting Fung | | 06-Dec-24 | INED, MbAC, MbCC, MbNC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Fenn David | | 06-Dec-24 | INED, MbAC, MbNC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Ho Cheung Kong | | 01-Sep-22 | INED | | He wishes to devote more time to his other business engagements |
| Kwok Wai Chun | | 26-Jul-24 | J-CoSec | | No reasons provided |
| Law Ming Yik | | 06-Dec-24 | Ch | | Due to work adjustment. Mr. Law will remain to serve as an executive Director and an authorised representative of the Company after his resignation as the Chairman. |
| Li Isaiah | | 06-Dec-24 | ED, CEO, AuRep | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Wong Ka Chun Matthew | | 06-Dec-24 | INED, MbNC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
