| Ding Junchen | 16-Sep-24 | 03-Nov-25 | INED | | Resignation due to other business commitment. |
| Chow Yik | 03-May-24 | 24-Jan-25 | ED | | Resigned due to other business commitments. |
| Tang Chu Ming | 16-Sep-24 | 24-Jan-25 | ED | | |
| Tian Wuchun | 03-May-24 | 30-Dec-24 | INED | | Resignation due to other business commitment. |
| Chan Alex Chiu Hung | 01-Apr-21 | 30-Sep-24 | CoSec | | |
| Lau Man Kei | 16-Feb-23 | 30-Sep-24 | INED | | Retired by rotation and did not seek re-election. Confirmed no disagreement with the Board and no matters relating to her retirement need to be brought to the attention of the shareholders. |
| Mr. Chan Chiu Hung Alex | | 30-Sep-24 | CoSec | | Due to his other working commitments which requires more of his dedication. |
| Tsui Wing Tak | 11-Dec-20 | 16-Sep-24 | ED | | Due to devote more time to his personal commitments |
| Yue Dinglong | 03-May-24 | 10-Jul-24 | Ch | | Due to other business commitment |
| Zhang Yuhao | 06-Nov-23 | 10-Jul-24 | INED | | Due to other business commitment |
| Yue Dinglong | | 10-Jul-24 | ED | | Due to other business commitment |
| Chow Yik | 11-Dec-20 | 03-May-24 | Ch | | No reasons provided |
| He Zhiwei | 01-Dec-23 | 03-May-24 | ED | | Due to devote more time to his other business commitments |
| Yue Dinglong | 01-Dec-23 | 03-May-24 | INED | | re-designated as executive Director and succeeded Mr. Chow as the Chairman. |
| Zheng Haoze | 23-Jan-24 | 04-Mar-24 | ED | | Due to devote more time to his other business commitments |
| Chan Kwan Yung | 31-Dec-21 | 02-Jan-24 | INED | | Due to devote more time to his personal commitments |
| Chong Alex Tin Yam | 30-Apr-21 | 06-Nov-23 | INED | | Due to other business commitments |
| Chung Desmond Man Lai | 29-Aug-24 | 11-Aug-23 | ED | | |
| Chan Lap Ping | 07-Oct-16 | 03-Jan-23 | ED, GM | | Due to devote more time to the Company’s subsidiaries’ catering service business |
| Ho Oi Kwan | 19-Nov-21 | 20-Dec-22 | ED | | Due to her other business commitments |
| Wong Syndia D | 18-Dec-20 | 17-Nov-22 | INED | | Due to her health issue |
| Tang Chu Ming | 24-Jan-25 | 30-Jun-22 | Ch | | |
| Chan Matthew Hoi Kuen | 20-Jan-17 | 31-Dec-21 | INED | | |
| Chan Yu Chi | 15-Sep-04 | 15-Oct-21 | CFO | | |
| Chan Yu Chi | 04-Sep-23 | 15-Oct-21 | CoSec | | |
| Law Alan Yui Lun | 20-Jan-17 | 30-Jul-21 | INED | | |
| Lu Jun Bo | 16-Apr-20 | 27-Jul-21 | INED | | |
| Chung Wing Yin | 20-Jan-17 | 08-Jan-21 | INED | | |
| Wong Wai Fong | 11-Dec-20 | 18-Dec-20 | ED | | |
| Wu Jing Xie | 16-Apr-20 | 18-Dec-20 | Non-Executive Director | | |
| Zhang Chi | 16-Aug-19 | 16-Dec-20 | ED | | |
| Wong Wai Fong | 07-Oct-16 | 11-Dec-20 | Ch, Fdr | | |
| Kwok Yiu Chung | 07-Oct-16 | 23-Nov-20 | CEO, Non-Dir | | |
| Yin Haiping | 30-Dec-24 | 04-Jun-18 | INED | | |
| Wong Frederick Ching Wan | 16-Sep-24 | 30-Mar-09 | INED | | |
