| Tsui Ming Hay Paul | 29-Mar-25 | 16-Feb-26 | CoSec | | The listing of the Company’s shares will be cancelled, and the Company will no longer be subject to the requirement of appointment of a company secretary. |
| Tam Chung Sun | 19-Oct-20 | 04-Dec-25 | Ch | | Resignation due to health reasons. Duties are suspended while on sick leave, with the possibility of resuming once health permits. |
| Tam Chung Sun | | 04-Dec-25 | ED | | Resignation due to health reasons. Duties are suspended while on sick leave, with the possibility of resuming once health permits. |
| Wen Yuanyi | | 04-Dec-25 | ED | | Resignation to devote more time to personal affairs. |
| Chan Tak Hung | 04-Jun-24 | 03-Oct-25 | Non-Executive Director | | Appointed as a member of the audit committee |
| Chen Rongzhuo | 01-Nov-23 | 03-Oct-25 | Non-Executive Director | | Resigned. |
| Wan Kwun Lun | 17-Oct-22 | 03-Oct-25 | INED | | Office vacated due to absence from board meetings for more than six consecutive months without special leave of absence. |
| Ting Chuen Yan | | 03-Oct-25 | INED | | Resigned to devote more time to personal commitments. |
| Chen Rongzhuo | | 03-Oct-25 | ChNC, MbCC | | Resigned. |
| Ouyang Peiji | | 03-Oct-25 | MbCC, MbNC | | Resigned. |
| Chan Tak Hung | | 03-Oct-25 | MbNC | | Appointed as a member of the audit committee |
| Dr. Ho Chuk Man, James | | 21-May-25 | ED | | Dr. Ho shall assume the position as group president and chief executive officer to focus himself on the frontline operation, particularly the huge volume of work towards resumption of trading in the shares of the Company. |
| Yuen Wai Keung | 07-Jun-23 | 29-Mar-25 | CoSec | | Removed from the position of the company secretary and ceased to be an authorised representative as determined by the Board. |
| Tsang Ming To | 17-Oct-22 | 21-Sep-24 | ED | | Due to his other personal commitments |
| Liu Yulan | 25-Aug-23 | 20-Sep-24 | INED | | In order to devote more time to her other work commitments |
| Lu Zhiming | 11-Nov-22 | 04-Sep-24 | ED | | Absent from meetings of the Board for more than six consecutive months without special leave of absence |
| Wan Shuk Han | 25-Aug-23 | 08-Aug-24 | ED | | She wishes to devote more time to her other business arrangements |
| Chen Zengguang | 22-Apr-22 | 04-Jun-24 | INED | | |
| Shu Zhongwen | 13-Dec-23 | 04-Jun-24 | ED | | Due to his other personal commitments |
| Chen Zeng Guang | | 04-Jun-24 | INED | | Due to his other personal commitments |
| Yeung Kelvin | 13-Sep-23 | 07-Dec-23 | Co-Ch | | Devote more time to his other business arrangements |
| Yeung Kelvin | | 07-Dec-23 | ED | | Devote more time to his other business arrangements |
| Tong Wing Chi | 19-Sep-22 | 25-Aug-23 | INED | | Due to his other personal commitments |
| Lo Kam Tai | 07-Mar-22 | 07-Jun-23 | CoSec | | No reasons provided |
| Sin Chi Fai | 15-Sep-04 | 11-Nov-22 | INED | | Due to his other personal commitments |
| Poon Albert Kwok Hing | 27-Mar-07 | 10-Oct-22 | INED | | |
| Poon Kwok Hing, Albert | | 10-Oct-22 | INED | | Due to his other personal commitments |
| Wong Samuel Kam Fai | 01-Aug-22 | 08-Aug-22 | ED | | |
| Wong Kam Fai | | 08-Aug-22 | ED | | Due to a public censure and prejudice to investors’ interests statement imposed against Mr. Wong and published by the Stock Exchange of Hong Kong Limited on 5 August 2022 |
| Lai Tsz Wah | 31-May-19 | 01-Aug-22 | MD | | To devote more time on his other business |
| Kwok Alva Ka Lap | 17-Dec-02 | 22-Apr-22 | INED | | |
| Kwok Ka Lap, Alva | | 22-Apr-22 | INED | | Due to the personal health condition |
| Chau Eric Cham Hin | 04-Jun-24 | 01-Apr-22 | INED | | |
| Law Sau Lai | 01-Aug-09 | 07-Mar-22 | CoSec | | No reasons provided. |
| Liu Hao | 24-Aug-20 | 03-Mar-22 | ED | | Due to his other personal commitments |
| Ho James Chuk Man | 22-Apr-22 | 24-Nov-21 | ED | | |
| Dong Frederic Bo | 12-Aug-19 | 25-Aug-20 | ED | | |
| Wong Danny Kui Shing | 20-Sep-19 | 25-Aug-20 | ED | | |
| Yap Allan | 30-Dec-14 | 07-Aug-20 | Ch | | |
| Chan Natalis Pak Cheung | 19-Apr-02 | 12-Aug-19 | ED | | |
| Chan Eva Ling | 01-Jun-09 | 30-May-19 | MD | | |
| Cheung Edwin Hon Kit | 21-May-09 | 30-Dec-14 | Ch | | |
| Yap Allan | 19-Apr-02 | 25-May-11 | ED | | |
| Fung Mei Ling | 02-Jul-06 | 01-Aug-09 | CoSec | | |
| Cheung Edwin Hon Kit | 09-Oct-03 | 21-May-09 | MD | | |
| Lui Richard Siu Tsuen | 19-Apr-02 | 09-Jan-09 | ED | | |
| Yu Lawrence Kam Kee | 09-Oct-03 | 01-Dec-07 | Ch | | |
| Wong Joseph King Lam | 30-Sep-04 | 31-Oct-07 | INED | | |
| Chan Yeuk Wai | 09-Oct-03 | 01-May-06 | Hon Ch | | |
| Luk Ellen Yee Lin | 13-Aug-97 | 01-May-06 | ED | | |
| Chan Charles Kwok Keung | 19-Apr-02 | 30-Dec-04 | ED | | |
| Fok Canning Kin Ning | 19-Apr-02 | 30-Dec-04 | Non-Executive Director | | |
| Shih Edith | 07-Jun-02 | 30-Dec-04 | Alt NED | | |
| Lai Dominic Wing | 13-Aug-97 | 15-Sep-04 | INED | | |
| Chan Yeuk Wai | 19-Aug-02 | 09-Oct-03 | Non-Executive Director | | |
| Lee Alex Chun Ting | 13-Aug-97 | 01-Jul-03 | ED | | |
| Lam Kwong Siu | 05-Sep-97 | 03-Jan-03 | INED | | |
| Chan Yeuk Pun | 13-Aug-97 | 19-Aug-02 | Dep Ch, MD | | |
| Chan Yeuk Wai | 13-Aug-97 | 19-Aug-02 | Ch | | |
| Chan Penelope Chu Ling | 13-Aug-97 | 28-May-99 | INED | | |
