| Tsui Ming Hay Paul | | 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 | | 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. |
| 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 |
| Wan Kwun Lun | | 04-Jul-25 | INED | | Mr. Wan has been absent from all meetings of the Board and Board Committees and has not been in contact with the Company for a consecutive period of more than six months. The Board resolved to suspend all duties and powers of Mr. Wan with immediate effect due to his inability to discharge his duties. |
| 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 | | 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 | | 21-Sep-24 | ED | | Due to his other personal commitments |
| Liu Yulan | | 20-Sep-24 | INED | | In order to devote more time to her other work commitments |
| Lu Zhiming | | 04-Sep-24 | ED | | Absent from meetings of the Board for more than six consecutive months without special leave of absence |
| Wan Shuk Han | | 08-Aug-24 | ED | | She wishes to devote more time to her other business arrangements |
| Shu Zhongwen | | 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 | | 07-Dec-23 | ED, Co-Ch | | Devote more time to his other business arrangements |
| Tong Wing Chi | | 25-Aug-23 | INED | | Due to his other personal commitments |
| Lo Kam Tai | | 07-Jun-23 | CoSec | | No reasons provided |
| Sin Chi Fai | | 11-Nov-22 | INED | | Due to his other personal commitments |
| Poon Kwok Hing, Albert | | 10-Oct-22 | INED | | Due to his other personal commitments |
| 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 | | 01-Aug-22 | MD | | To devote more time on his other business |
| Kwok Ka Lap, Alva | | 22-Apr-22 | INED | | Due to the personal health condition |
| Law Sau Lai | | 07-Mar-22 | CoSec | | No reasons provided. |
| Liu Hao | | 03-Mar-22 | ED | | Due to his other personal commitments |
