| Lim Edwin Leung Yau | 01-Jun-18 | | INED | | |
| Chiu Edmond Ming King | 24-Jul-17 | 03-Mar-26 | CoSec | | Resignation. |
| Chow Christer Ho | 24-Jul-17 | 24-Feb-26 | Non-Executive Director | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Field James Douglas Richard | 05-Jun-24 | 24-Feb-26 | Non-Executive Director | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Leissner Chan Judy | 14-Feb-12 | 24-Feb-26 | Ch, CEO | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Kong Chi Hang Maurice | 01-Sep-25 | 24-Feb-26 | INED | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Chan Tsz King Vincent | 03-Jun-25 | 24-Feb-26 | INED | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Field James Douglas Richard | | 24-Feb-26 | INED | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Ho Kent Ching Tak | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| Mr. Alec Peter Tracy | | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| Mr. James Douglas Richard Field | | 03-Jun-25 | Non-Executive Director | | Redesignation from a non-executive Director to an independent non-executive Director effective from the conclusion of the AGM on 3 June 2025. |
| Chow Christer Ho | | 03-Jun-25 | MbNC | | Stepped down as a member of the Nomination Committee to comply with Rule 5.36A of the GEM Listing Rules. Confirmed no disagreement with the Board and no matters to bring to the attention of Shareholders. |
| Mr. Lim Leung Yau Edwin | | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| Lam Ricky Wai Kit | 01-Oct-21 | 09-Sep-23 | ED | | |
| Lam Wai Kit Ricky | | 09-Sep-23 | ED | | In order to pursue a new development in his career |
| Fan Chi Chiu | 24-Jul-17 | 30-Sep-21 | ED | | |
| Hou Danielle Tan Tan | 24-Jul-17 | 28-May-21 | Non-Executive Director | | |
| Tracy Alec Peter | 01-Jun-18 | 08-Sep-05 | INED | | |
| Cheung Chai Hong | 28-May-21 | 30-Sep-96 | Non-Executive Director | | |
