| Chen Xiaobing | 14-Mar-25 | | INED | | |
| Riggins John Edwin | 14-Mar-25 | | CEO | | |
| Sit Hon | 14-Mar-25 | | Non-Executive Director | | |
| Wong Mary Fung Yee | 14-Mar-25 | | CoSec, FD | | |
| Yen Jung Hui | 14-Mar-25 | | INED | | |
| Bailey David Forrest | 12-Feb-25 | | ED | | |
| Fang Jason Kin Hoi | 12-Feb-25 | 11-Jun-25 | ED | | Due to personal business engagement that requires more dedication. |
| Fang Jason Kin Hoi | 14-Mar-25 | 11-Jun-25 | Ch | | Due to personal business engagement that requires more dedication. |
| Wong Yun Pun | 14-Mar-25 | 11-Jun-25 | INED | | Due to personal business engagement that requires more dedication. |
| Wong Fung Yee Mary | | 11-Jun-25 | CFO, CoSec | | Due to personal business engagement that requires more dedication. |
| Fang Jason Kin Hoi | | 11-Jun-25 | AuRep | | Due to personal business engagement that requires more dedication. |
| Tsang Karen Ka Yan | | 11-Jun-25 | CIO | | Due to redesignation of responsibilities within the Company. |
| Wong Yun Pun | | 11-Jun-25 | MbNC | | Due to personal business engagement that requires more dedication. |
| Chan Alfred Him | 17-Jul-17 | 14-Mar-25 | CFO, CoSec | | |
| Cheung Flora Yuet Ngo | 29-Nov-24 | 14-Mar-25 | Non-Executive Director | | |
| Chung Chi Fai | 18-Aug-17 | 14-Mar-25 | ED, GM | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Fok Peter Kam Chau | 27-Aug-18 | 14-Mar-25 | INED | | |
| Kwok Stanley Wai Leung | 27-Aug-18 | 14-Mar-25 | INED | | |
| Lam Davie Kin Lun | 18-Aug-17 | 14-Mar-25 | Non-Executive Director | | |
| Lee Vincent Marshall Kwan Ho | 27-Aug-18 | 14-Mar-25 | INED | | |
| Ma Ritchie | 18-Aug-17 | 14-Mar-25 | Non-Executive Director | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Riggins John Edwin | 12-Feb-25 | 14-Mar-25 | ED | | |
| Siu Muk Lung | 05-May-16 | 14-Mar-25 | Ch, Fdr | | Resigned as an Authorised Representative and tendered a written notice of termination of his authorization as the Process Agent. He will cease to be the Process Agent with effect from the expiration of 21 days after the necessary filing with the Companies Registry in Hong Kong has been made. |
| Wong Mary Fung Yee | 12-Feb-25 | 14-Mar-25 | ED | | |
| Siu Muk Lung | | 14-Mar-25 | ED, AuRep, Proc Agt | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Mr. Lam Kin Lun Davie | | 14-Mar-25 | Non-Executive Director | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Ms. Cheung Yuet Ngo Flora | | 14-Mar-25 | Non-Executive Director | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Mr. Lee Kwan Ho, Vincent Marshall | | 14-Mar-25 | INED | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Mr. Kwok Wai Leung, Stanley | | 14-Mar-25 | INED | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Mr. Fok Kam Chau | | 14-Mar-25 | INED | | Resigned due to a change in control of the Company following the Acquisition Completion. |
| Mr. Chan Him Alfred | | 14-Mar-25 | CoSec | | Resigned as the company secretary and an authorised representative of the Company with effect from the publication of the Appointment Announcement. |
| Shiao Herod Hei Lok | 27-Aug-18 | 29-Nov-24 | INED | | |
| Mr. Shiao Hei Lok Herod | | 29-Nov-24 | INED | | Resigned due to personal career commitment which requires more of his dedication. |
| Au Yeung Yiu Chung | 26-Apr-19 | 02-Jun-20 | CoSec | | |
