| Chau Ngai Fung | 25-Feb-26 | | ED, Ch, ChNC, AuRep, Proc Agt | | |
| Cheng Patrick Chi Kin | 26-Aug-26 | | INED, ChAC, MbNC, MbCC | | |
| Cheung Kin Wa | 30-Oct-26 | | ED, CEO | | |
| Hu Manqiu | 25-Feb-26 | | ED | | |
| Kwong Chun Chung | 30-Oct-25 | | AuRep | | |
| Lam Po Chuen | 25-Feb-26 | | INED, ChCC, MbAC, MbNC | | |
| Tam Hon Wah | 29-Sep-21 | | INED | | |
| Tian Tian | 26-Aug-26 | | MbNC | | |
| 25-Feb-26 | | ED | | |
| Yang Tenghao | 05-Jun-26 | | ED | | |
| 04-Sep-25 | | ED | | |
| Chau Ngai Fung | 25-Feb-26 | 30-Oct-26 | CEO | | due to change of his work arrangement |
| Chow Kin Wing | 12-Oct-20 | 26-Aug-26 | INED | | Pursuit of other business commitments |
| 26-Aug-26 | ChAC, MbNC, MbCC | | Pursuit of other business commitments |
| Wong Charles Chau Chi | 04-May-07 | 05-Jun-26 | ED | | The resolution for the re-election was not passed at the AGM, resulting in his retirement as an executive Director with effect from the conclusion of the AGM. |
| Tam Sik Wai | 09-Jan-26 | 01-Jun-26 | CoSec, AuRep, Proc Agt | | Mr. Tam has resigned as the company secretary, the authorised representative and the process agent. |
| Wong Charles Chau Chi | 19-May-08 | 25-Feb-26 | Ch, CEO | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| Woo Lan Ying | 14-May-24 | 25-Feb-26 | V-Ch | | Resignation due to her desire to devote more time on her other business commitments. |
| Hu Manqiu | 07-Jan-26 | 25-Feb-26 | NED | | Re-designation from a non-executive Director to an executive Director as she will take on an executive role in the Group. |
| Lam Cheung Shing Richard | 12-Aug-25 | 25-Feb-26 | INED, ChCC, MbNC, MbAC | | Resignation due to his desire to devote more time on his other business commitments. |
| Woo Lan Ying | | 25-Feb-26 | ED | | Resignation due to her desire to devote more time on her other business commitments. |
| Wong Charles Chau Chi | | 25-Feb-26 | ChNC, AuRep | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| Kwong Chun Chung | 30-Oct-25 | 09-Jan-26 | CoSec | | Resignation. |
| 09-Jan-26 | AuRep, Proc Agt | | Resignation. |
| Lui Chun Pong | 28-Feb-22 | 26-Nov-25 | NED | | Resigned due to his decision to devote more time to his other business commitments. |
| Wei Hon Sum | 14-May-24 | 30-Oct-25 | CoSec | | Mr. Wei resigned from the Company on September 30, 2024. However, he failed to complete his resignation process from his positions as Company Secretary and Authorized Representative. To safeguard the interests of the Company, the Board decided to remove Mr. Wei from his position. |
| 30-Oct-25 | AuRep | | Mr. Wei resigned from the Company on September 30, 2024. However, he failed to complete his resignation process from his positions as Company Secretary and Authorized Representative. To safeguard the interests of the Company, the Board decided to remove Mr. Wei from his position. |
| Li Jun | 31-May-11 | 12-Aug-25 | INED | | Resigned to devote more time to his personal business commitments. |
| Ho Queenie Wing Yan | 18-Mar-24 | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| Wang Shuhang | 18-Mar-24 | 28-Jun-24 | ED | | To devote more time to their other business commitments |
| Yang Yi | 01-Feb-07 | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| Ho Queenie Wing Yan | 16-Dec-20 | 14-May-24 | CoSec | | Due to her decision to devote more time to her other commitments and engagements |
| 14-May-24 | AuRep | | Due to her decision to devote more time to her other commitments and engagements |
| Fan Kaiye | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Han Xu | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Liu Hui | 30-Apr-21 | 18-Mar-24 | NED, V-Ch | | Due to his decision to devote more time to his other business commitments |
| Chou Tsan Hsiung | 27-Jun-05 | 03-May-23 | NED | | Due to the reason of age |
| 03-May-23 | MbAC, MbCC | | Due to the reason of age |
| Li Shan | 02-Mar-10 | 17-Sep-21 | INED | | |
| Liu Hui | 19-May-11 | 30-Apr-21 | V-Ch | | |
| Chan Janice Pui Yee | 10-Nov-14 | 16-Dec-20 | CoSec | | |
| Wang Weilin | 21-Sep-05 | 31-May-20 | INED | | |
| Cheung Willie Kai Cheong | 02-Aug-08 | 24-Jun-14 | CoSec, QA | | |
| Yu Lawrence Kam Kee | 30-Sep-08 | 01-Jun-11 | INED | | |
| Li Jun | 01-Jun-07 | 31-May-11 | NED | | |
| Liu Hui | 09-Nov-09 | 19-May-11 | NED, V-Ch | | |
| Li Shan | 05-Oct-09 | 02-Mar-10 | NED | | |
| Chow Chi Tong | 23-May-06 | 30-Jun-09 | INED | | |
| Hsu Chung | 27-Jun-05 | 30-Jun-09 | COO, ED | | |
| Huang Lien Tsung | 24-Jan-07 | 30-Jun-09 | ED | | |
| Lin Cheng Hung | 19-May-08 | 30-Jun-09 | ED | | |
| Nguyen Duc Van | 27-Jun-05 | 30-Jun-09 | NED | | |
| Lee Wai Yin | | 02-Aug-08 | CoSec, QA | | |
| Liao Tony Kuang Sheng | 01-Sep-06 | 31-Jul-08 | INED | | |
| Lin Yiting | 04-May-07 | 31-Jul-08 | ED | | |
| Lin Cheng Hung | 12-Jan-06 | 19-May-08 | Ch | | |
| Wong Charles Chau Chi | 04-May-07 | 19-May-08 | CEO | | |
| Shao Yi | 05-Jun-07 | 01-Feb-08 | ED | | |
| Wong Charles Chau Chi | 24-Jan-07 | 04-May-07 | NED, CEO | | |
| Lee Cheng Few | 12-Jan-06 | 01-Feb-07 | NED | | |
| Huang Lien Tsung | 27-Jun-05 | 24-Jan-07 | CEO | | |
| Tung Tat Chiu Michael | 27-Jun-05 | 01-Sep-06 | INED | | |
| Lee Daniel Ka Leung | 27-Jun-05 | 23-May-06 | INED | | |
| Lee Cheng Few | 27-Jun-05 | 12-Jan-06 | Ch, NED | | |
| Lin Cheng Hung | 09-Aug-04 | 12-Jan-06 | V-Ch | | |
