| Chan Wai Keung | | 08-Apr-25 | ED | | Resigned due to his decision to devote more time to his other commitments and engagements. |
| Chen Yun | | 16-Mar-26 | Non-executive Director | | Re-designated from a non-executive Director to an executive Director. |
| Cheung Kin Wa | | 03-Feb-26 | ED | | Resigned to devote more time to other business commitments. |
| Fu Jun | | 13-Nov-23 | CEO | | As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed. |
| 28-Sep-23 | ED | | As the proposed ordinary resolution numbered 2(a) for the re-election of Mr. Fu Jun as Director was not passed at the AGM, Mr. Fu retired as an executive Director |
| Julisa Fong Man | | 03-Feb-26 | Non-executive Director | | Resigned to devote more time to other business commitments. |
| Leung Cheung Hang | | 02-Sep-24 | ED, MbNC | | Due to his decision to devote more time to his other commitments and engagements |
| Ms. Chan Yuen Ying Stella | | 30-Jun-23 | CoSec | | No reasons provided. |
| Tam Hang Yin | | 31-Mar-26 | CoSec | | Resignation. |
| Tsui Kwok Hing | | 30-Sep-25 | ED | | Retirement after the re-election resolution was not passed at the AGM. |
| Wang Chunping | | 25-Sep-24 | Non-executive Director | | As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director |
| Ying Sui Wa | | 15-Dec-23 | CoSec | | No reasons provided |
| Yung Ting Yiu | | 30-Sep-25 | ED | | Retirement after the re-election resolution was not passed at the AGM. |
| 15-Jul-25 | MbNC | | Ceased to be a member of the Nomination Committee. |
