| Chau Anita Hing Ling | 12-Jul-17 | 15-Jul-21 | CoSec | | |
| Kwan Curtus Hung Chun | 10-Jul-24 | 12-Nov-24 | INED | | |
| Lai Yung Sang | 12-Jul-17 | 20-Mar-24 | CEO | | |
| 20-Mar-24 | ED | | Would like to devote more time to their other work arrangement |
| Leung Kim Hong | 24-Jan-18 | 12-Nov-24 | INED | | Resignation due to personal reasons, as he would like to focus his time on other business engagements. The company also owes him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Lo Eraine | 15-Jul-21 | 17-Oct-23 | CoSec | | No reasons provided. |
| Mr. Kwan | | 12-Nov-24 | INED | | Mr. Kwan tendered his resignation to devote more time to his other work commitment. He confirmed no disagreement with the Board and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Mr. Kwan Hung Chun | | 12-Nov-24 | INED | | Resignation. |
| Mr. Wong | | 12-Nov-24 | INED | | Mr. Wong tendered his resignation to devote more time to his other business endeavours. He confirmed no disagreement with the Board except the Company owes him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024, and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Mr. Wong Choi Chak | | 12-Nov-24 | INED | | Resignation due to the company owing him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Ms. Shen | | 12-Nov-24 | ED | | Ms. Shen tendered her resignation to devote more time to her other work commitment. She confirmed no disagreement with the Board and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Ngai Michael Tsz Hin | 17-Oct-23 | 12-Nov-24 | CoSec | | Resignation. |
| Shen Taiju | 19-Oct-23 | 12-Nov-24 | Ch | | Resignation. |
| 12-Nov-24 | ED | | Resignation. |
| Tang Siu Tim | 28-Dec-21 | | COO, ED | | |
| Tang Sze Wo | 19-Oct-23 | | Hon Ch | | |
| 31-May-17 | 19-Oct-23 | Ch | | In order to devote more time to his personal affairs and other business commitments |
| 19-Oct-23 | ED | | In order to devote more time to his personal affairs and other business commitments |
| Wong Chris Kwok Yiu | 24-Jan-18 | 31-Oct-23 | INED | | To devote more time on his other work arrangement |
| Wong Mansion Choi Chak | 24-Jan-18 | 12-Nov-24 | INED | | |
| Zhou Qian | 31-Oct-23 | 20-Mar-24 | INED | | Would like to devote more time to their other work arrangement |
