| Yin Di | 20-Oct-23 | | Ch | | |
| Yip Alan Shek Lun | 20-Oct-23 | | ED | | |
| Bian Wencheng | 23-May-23 | | INED | | |
| Yip Shek Lun | | 01-Dec-25 | ED | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| Ng Chi Fung | | 01-Dec-25 | ED | | Re-designated from an executive Director to a non-executive Director. |
| Hong Ming Sang | | 01-Dec-25 | INED | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| Tse Sau San | 07-Feb-25 | 30-May-25 | CoSec | | Resignation due to her other business arrangement. |
| Kwok Wai Chun | 26-Jan-24 | 07-Feb-25 | CoSec | | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Tsui Raymond Siu Hung | 17-Jan-08 | 26-Jan-24 | CoSec | | |
| Tsui Siu Hung, Raymond | | 26-Jan-24 | CoSec | | No reasons provided |
| Yin Di | 10-Feb-23 | 20-Oct-23 | ED | | |
| Yip Alan Shek Lun | 06-Feb-14 | 20-Oct-23 | Ch, CEO, Co-Fdr | | |
| Mr. Yip Shek Lun | | 20-Oct-23 | Ch, CEO | | Due to work adjustment |
| Tsoi David Tai Wai | 28-May-14 | 08-Aug-23 | INED | | Due to his wish to devote more time to pursue his other business commitments |
| Yin Di | 20-Oct-23 | 15-Jun-23 | CEO | | |
| Tso Brian Ping Cheong | 28-May-14 | 23-May-23 | INED | | |
| Tso Ping Cheong, Brian | | 23-May-23 | INED | | Due to his wish to devote more time to pursue his other business commitments |
| Chan Pak San | 06-Aug-21 | 05-Aug-22 | ED | | As more than 50% of the total valid votes were cast against his re-election at the Annual General Meeting, the resolution was not passed or carried. |
| Lam Tung Leung | 28-May-14 | 04-May-22 | INED | | He wishes to devote more time to pursue his other business commitments |
| Wong Alfred Yuet Fu | 03-Oct-11 | 16-Mar-22 | CFO | | |
| Cheung Laam | 06-Feb-14 | 29-Oct-21 | Non-Executive Director | | |
| Wang Zhonglei | 09-Dec-15 | 29-Oct-21 | Non-Executive Director | | |
| Fu Hongzhi | 08-Aug-23 | 17-Dec-19 | INED | | |
| Hong James Ming Sang | 28-May-14 | 31-May-16 | INED | | |
| Ng Jeff Chi Fung | 10-Jan-14 | 31-May-16 | ED | | |
| Hu Ming | 06-Feb-14 | 09-Dec-15 | Non-Executive Director | | |
| Wang Liza Lai Man | 06-Feb-14 | 18-Sep-15 | Co-Fdr | | |
| Cheung Patrick Wing Hon | 06-Feb-14 | 13-Jul-15 | Non-Executive Director | | |
| Ng Jeff Chi Fung | 10-Jan-14 | 31-Mar-13 | Co-Fdr | | |
| Wan Karin Wai Ting | 06-Feb-14 | 31-Oct-12 | Co-Fdr, ED | | |
| Liu Liping | 20-Oct-23 | 09-Oct-09 | ED | | |
