| Chan Karen Ka Yin | 02-Jan-25 | | INED | | |
| Leung Anita Ping Fun | 20-Dec-21 | | INED | | |
| Hui Eddie Ha Lam | 10-Dec-20 | | Ch, CEO, Fdr | | |
| Sung Chi Keung | | 02-Apr-26 | ED, CFO, CoSec | | Resigned to devote more time to his other personal goals. |
| Liang Xingchao | 23-Oct-24 | 08-Sep-25 | Non-Executive Director | | Removed at the request of City Legend International Limited, a shareholder holding approximately 8.52% of the Company's total issued shares. Mr. Liang was nominated to the Board by City Legend. Xu Wenya is nominated by City Legend in place of Mr. Liang |
| Mak Yuk Kiu | 23-Oct-24 | 01-Aug-25 | CoSec | | Resigned. |
| Sung Chi Keung | 20-Dec-21 | 01-Aug-25 | INED | | Redesignated from an independent non-executive Director to an executive Director and appointed as the Chief Financial Officer, the Company Secretary, and the Authorised Representative. |
| Wong Wing Chiu | 23-Oct-24 | 01-Aug-25 | CFO | | Resigned due to further personal career commitments. |
| Cheung Chin Yiu | 28-Apr-21 | 11-Jul-25 | ED | | Resigned to devote more time to his other work commitments with the Group. |
| Chan Jason Kai Yue | 20-Dec-21 | 02-Jan-25 | INED | | |
| Dr. Chan Kai Yue Jason, Mh, Jp | | 02-Jan-25 | INED | | Resigned in order to devote more time to his other personal goals. |
| Kwok Chun Kit | 28-Apr-21 | 23-Oct-24 | COO, ED | | Ceased to act as the Authorised Representative; no specific reason provided. |
| Li Xiang | 28-Apr-23 | 23-Oct-24 | Non-Executive Director | | Resigned due to other work commitments. |
| Kwok Chun Kit | | 23-Oct-24 | AuRep | | Ceased to act as the Authorised Representative; no specific reason provided. |
| Man Gladys Nok Yan | 24-May-24 | 20-Sep-24 | CFO, CoSec | | |
| Man Nok Yan, Gladys | | 20-Sep-24 | CFO, CoSec | | Due to her further personal career commitments |
| Tse Tsz Leong | 28-Apr-21 | 24-May-24 | CoSec, FD | | he would like to devote more time to his other personal goals |
| Tse Tsz Leong | | 24-May-24 | ED, CFO | | he would like to devote more time to his other personal goals |
| Chen Hongjiang | 22-Oct-21 | 28-Apr-23 | Non-Executive Director | | Due to his other work commitments |
| Wong Vincent Yin Shun | 28-Apr-21 | 13-Sep-22 | Non-Executive Director | | |
| Wong Yin Shun Vincent | | 13-Sep-22 | Non-Executive Director | | Due to his other business commitment |
