| Chan Judy | 14-Feb-12 | | ED | | |
| Chan Tsz King Vincent | 03-Jun-25 | | MbAC | | |
| Judy Chan | 24-Feb-26 | | MbCC | | |
| Leung Ming Shu | 24-Feb-26 | | ChAC, MbNC | | |
| 03-Feb-26 | | INED | | |
| Li Yee Ching | 03-Mar-26 | | CoSec, AuRep | | |
| Liu Yunqiang | 24-Feb-26 | | Ch, CEO, AuRep | | |
| 03-Feb-26 | | ED | | |
| Ma Li | 23-Sep-26 | | ED | | |
| Wang Renrong | 24-Feb-26 | | ChCC, MbAC | | |
| 03-Feb-26 | | INED | | |
| Xiong Xia | 24-Feb-26 | | MbNC | | |
| 03-Feb-26 | | ED | | |
| Xu Yan | 23-Sep-26 | | MbAC | | |
| 24-Feb-26 | | ChNC, MbCC | | |
| 03-Feb-26 | | INED | | |
| Zhao Mingjun | 03-Feb-26 | | ED | | |
| Zhong Caimin | 23-Sep-26 | | ED | | |
| Zhao Guodong | 03-Feb-26 | 23-Sep-26 | NED | | To pursue other business commitments. |
| 24-Feb-26 | 23-Sep-26 | MbAC | | To pursue other business commitments. |
| Cheung Chai Hong | 28-May-21 | 05-Jun-26 | NED | | |
| Chiu Edmond Ming King | 24-Jul-17 | 03-Mar-26 | CoSec | | Resignation. |
| 03-Mar-26 | AuRep | | Resignation. |
| Chow Christer Ho | 24-Jul-17 | 24-Feb-26 | NED | | 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. |
| Chan Tsz King Vincent | 03-Jun-25 | 24-Feb-26 | INED, ChAC, MbCC, MbNC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Field James Douglas Richard | 03-Jun-25 | 24-Feb-26 | INED, MbAC, ChCC, MbNC | | 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. |
| Chow Christer Ho | | 24-Feb-26 | MbAC, Mb InvestC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Leissner Chan Judy | | 24-Feb-26 | AuRep, ChNC, Ch InvestC | | Resigned with effect from the publication of the joint announcement on closure of takeover. |
| Field James Douglas Richard | 05-Jun-24 | 03-Jun-25 | NED | | Redesignation from a non-executive Director to an independent non-executive Director effective from the conclusion of the AGM on 3 June 2025. |
| Ho Kent Ching Tak | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| Lim Edwin Leung Yau | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| Tracy Alec Peter | 01-Jun-18 | 03-Jun-25 | INED | | Retirement at the conclusion of the AGM. |
| 03-Jun-25 | ChCC, MbCC, MbNC | | Retirement at the conclusion of the AGM. |
| 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. |
| Lim Edwin Leung Yau | | 03-Jun-25 | ChAC, MbAC, MbCC, MbNC, Mb InvestC | | Retirement at the conclusion of the AGM. |
| Ho Kent Ching Tak | | 03-Jun-25 | MbAC, MbNC | | Retirement at the conclusion of the AGM. |
| Lam Ricky Wai Kit | 01-Oct-21 | 09-Sep-23 | ED | | In order to pursue a new development in his career |
| 09-Sep-23 | AuRep, CompOff | | In order to pursue a new development in his career |
| Fan Chi Chiu | 24-Jul-17 | 30-Sep-21 | ED | | |
| Hou Tan Tan Danielle | 24-Jul-17 | 28-May-21 | NED | | |
