| Chan Ching | 01-Feb-20 | 15-Jul-21 | CoSec | | |
| Cheung Martin Kin Keung | 20-May-15 | 26-Jul-17 | NED | | |
| Choi Pun Lap | 15-Mar-24 | | CoSec | | |
| 30-Sep-21 | | ED | | |
| Fu Yan Ming | 28-Feb-26 | | AuRep | | |
| 21-Oct-21 | | INED | | |
| Hui Ivan Man Ho | 21-Oct-21 | 31-Dec-24 | INED | | Resigned due to other business engagements. |
| Hui Shirley Wai Man | 30-Jun-17 | 01-Feb-20 | CoSec | | |
| Lai Peggy Pik Chi | 19-Jul-21 | 15-Mar-24 | CoSec, ED | | Due to her other business commitments |
| 19-Nov-19 | 19-Jul-21 | INED | | |
| Lai Pik Chi Peggy | | 15-Mar-24 | CompOff, AuRep | | Due to her other business commitments |
| 07-Apr-22 | ChNC | | The changes to the Nomination Committee enable the Company to comply with the implementation of Rule 5.36A of the GEM Listing Rules which requires the Nomination Committee to be chaired by the chairman of the Board or an independent non-executive Director, being effective on 1 January 2022 |
| Lam Maria Yuen Man | 31-Dec-24 | | INED | | |
| Law Michael Ka Ming | 05-Jul-22 | 28-Feb-26 | ED | | Mr. Law resigned because he would like to devote more time to pursue his own business. |
| 28-Feb-26 | AuRep | | Mr. Law resigned because he would like to devote more time to pursue his own business. |
| Law Yiu Sing | 14-Oct-15 | 26-Jul-17 | INED | | |
| Leung Tsun Ip | 21-Oct-21 | | INED | | |
| Meng Ying | 26-Jul-17 | 30-Sep-21 | ED | | |
| Mr. Hui Man Ho Ivan | | 31-Dec-24 | MbAC, MbNC, MbCC | | Resigned due to other business engagements. |
| Tang Ivan Yiu Wing | 26-Jul-17 | 01-Jun-19 | INED | | |
| Tsui Chung Ho | 31-Aug-19 | 12-Mar-21 | INED | | |
| Wong Foelan | 26-Apr-21 | 21-Jun-21 | INED | | |
| Wong Kwok Chuen | 14-Oct-15 | 26-Jul-17 | INED | | |
| Wong Law Fai | 14-Oct-15 | 26-Jul-17 | INED | | |
| Wong Raymond Man Hin | 26-Jul-17 | 09-Mar-21 | INED | | |
| Wong So Wah | 20-May-15 | 26-Jul-17 | ED | | |
| Yiu Chun Wing | 16-Apr-15 | 30-Jun-17 | CoSec, FC | | |
| Yu Ringo Shek Man | 20-May-15 | 26-Jul-17 | Ch, CEO, Fdr | | |
| Zheng Xuchen | 26-Jul-17 | 19-Nov-19 | INED | | |
| Zhou Ying | 26-Jul-17 | 30-Sep-21 | Ch, CEO | | |