| Chu Javin Yi Chit | 02-Jan-25 | 11-Mar-26 | CoSec | | Resigned to devote more time for his other business commitments. |
| Gao Qin Jian | 01-Jan-12 | 11-Mar-26 | ED | | Resigned to devote more time for her other business commitments. |
| Hung Hing Man | 20-Feb-17 | 11-Mar-26 | INED | | Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026. |
| Wong Siu Hong | 23-Nov-01 | 11-Mar-26 | CFO | | Resigned to devote more time for his other business commitments. |
| Mok Tsan San | 13-Jul-22 | 15-Apr-25 | ED | | A bankruptcy order was issued against Mr. Mok, and he is adjudged bankrupt by the High Court of Hong Kong, leading to the vacation of his office as per Article 105(i) of the company's articles of association. |
| Wong Siu Hong | 02-Jul-05 | 02-Jan-25 | CoSec | | Resigned as the Company Secretary and Authorised Representative. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. He remains as the Chief Financial Officer of the Group. |
| Mak Yun Chu | 08-Apr-04 | 17-Nov-23 | INED | | |
| Hung Rebecca Sau Yung | 01-Jan-12 | 21-Dec-18 | ED | | |
| Lee Joecy Choi Lin | 03-Apr-01 | 01-Nov-17 | ED | | |
| Handley John | 07-Nov-01 | 28-Feb-17 | INED | | |
| Chan Foebe Yuk | 14-Dec-05 | 21-Dec-16 | Non-Executive Director | | |
| Chan Stephen Cheuk Yu | 06-Feb-17 | 15-Jul-13 | ED | | |
| Lee Joecy Choi Lin | 03-Apr-01 | 02-Aug-12 | Co-Fdr | | |
| Chu Ki | 03-Apr-01 | 31-Mar-12 | CEO, Co-Fdr | | |
| Chiau Che Kong | 08-Apr-04 | 08-Dec-08 | ED | | |
| Peng Zhan Rong | 13-Feb-04 | 08-Dec-08 | ED | | |
| Lam Kwok Hing | 03-Apr-01 | 03-Sep-08 | MD | | |
| Fong Anson Yiu Ming | 03-Apr-01 | 04-Feb-08 | Co-Fdr, ED | | |
| Lam Kwok Hing | 03-Apr-01 | 24-Apr-07 | Ch, Co-Fdr | | |
| Chan Foebe Yuk | 13-May-02 | 14-Dec-05 | ED | | |
| Lam Kwok Hung | 07-Nov-01 | 13-Feb-04 | Non-Executive Director | | |
| Mak Bilan Yiu Wah | 07-Nov-01 | 26-Nov-03 | INED | | |
| Poon Newman Yiu Cheung | 26-Nov-03 | 08-Feb-96 | INED | | |
