| Wang Can | 09-Sep-24 | | INED | | |
| Jiang Bo | 09-Sep-24 | | CEO | | |
| Wu Anthony Ting Yuk | 20-Mar-19 | | NED, Ch | | |
| Cheng Jessica | 29-May-24 | 06-Jan-26 | INED | | The proposed resolution on her re-election as an independent non-executive Director was not passed at the AGM. |
| Hui Yung Chris | | 06-Jan-26 | ED | | As Mr. Hui decided on 6 January 2026 before the AGM, not to offer himself for re-election at the AGM, the resolution numbered 1(A)(ii) were not put to vote. |
| Wu Ting Yuk Anthony | | 06-Jan-26 | Ch, NED | | As Mr. Wu decided on 5 January 2026 evening, before the AGM, not to offer himself for re-election at the AGM, the resolution numbered 1(A)(i) was not put to vote. |
| Hui Yung Chris | | 11-Nov-25 | Auth Rep | | No reason specified. |
| Lo Tsz Hong | 20-Mar-19 | 01-Sep-25 | GM, ED | | Lo has tendered his resignation due to his intention to devote more time on his other personal and business endeavours. |
| Wong Wing Yee | 18-Feb-25 | 31-Aug-25 | CoSec | | Resignation. |
| Tse Wai Ip | 30-Jun-22 | 01-Aug-25 | Fdr, ED | | SUPPLEMENTAL ANNOUNCEMENT: Dr. Tse Wai Ip's office as an executive Director was vacated due to financial claims and bankruptcy petitions against him, which led to his disqualification under Article 86(4) of the company's Articles. The Board considered his financial standing insufficient to manage the company's assets and operations. Full details of the dispute in the announcement. |
| Tse Wai Yip | | 01-Aug-25 | ED | | Disqualified as a Director due to outstanding legal proceedings, bankruptcy petition, and failure to settle outstanding payments, leading to the application of Article 86(4) of the articles of association. |
| Zhao Wei | 20-Mar-19 | 11-Jun-25 | NED | | Resignation confirmed by Ms. Zhao, with no disagreement with the Board, no claims against the Company, and no matters needing to be brought to the attention of the Shareholders or the Stock Exchange. Ms. Zhao reserves her rights against the Company should facts and circumstances change subsequently. |
| Chan Po Yu | | 18-Feb-25 | CoSec | | Ms. Chan has ceased to act as the company secretary, authorized representative, and process agent to focus on other business affairs of the Group as an employee. |
| Li Michael Hankin | 20-Mar-19 | 25-Nov-24 | INED | | To devote more time on his other personal and business endeavours. |
| Ng Roy Chun Tat | 20-Mar-19 | 09-Sep-24 | NED | | In order to devote more time on his other personal and business endeavours |
| Ma Vincent Wai Hung | 06-May-21 | 09-Sep-24 | INED | | |
| Hui Chris Yung | 30-Jun-22 | 09-Sep-24 | CEO | | |
| Ma Wai Hung Vincent | | 09-Sep-24 | INED | | In order to devote more time on his other personal and business endeavours |
| Professor Lau | | 08-Feb-24 | INED | | Passing away |
| Lau Joseph Wan Yee | 30-Jun-22 | 07-Feb-24 | INED | | |
| Professor Lau Wan Yee Joseph | | 07-Feb-24 | INED | | Passing away |
| Hui Chris Yung | 29-Mar-19 | 30-Jun-22 | INED | | |
| Wong Andrew Tai Cheung | 20-Mar-19 | 30-Jun-22 | CEO | | |
| Wong Tai Cheung Andrew | | 30-Jun-22 | ED | | In order to devote more time on his other personal and business endeavours |
| Hui Yung Chris | | 30-Jun-22 | INED | | . As it takes time to recruit the appropriate personnel, the Board has resolved to appoint Mr. Hui Yung Chris as the Authorised Representative and the CEO and has been re-designated from an independent non-executive Director to an executive Director |
