| Yeung Alban Tsz Kit | 02-Jul-26 | | ED | | |
| Chan Kwok Wai | 18-Dec-24 | | ED | | |
| Chik Wai Chun | 18-Dec-24 | | INED | | |
| Lo Wai Wah | 01-Mar-24 | | ED | | |
| Tam Alan Tsz Yeung | 13-Jul-23 | | Ch | | |
| Chung Kiu Pan | 28-Oct-22 | | CoSec | | |
| Moy Matthew Yee Wo | 28-Oct-22 | | INED | | |
| Yu Kwok Fai | 28-Oct-22 | | INED | | |
| Lam Lai Wan Bondie | 31-Oct-25 | 31-Jan-26 | ED | | Personal reason to focus on other commitments. |
| Lai Chung Wing | 13-Jul-23 | 31-Oct-25 | ED | | Resigned due to personal reason to focus on other commitments. |
| Lo Wai Wah | | 31-Oct-25 | AuRep, Proc Agt | | No reason specified. |
| Tam Alan Tsz Yeung | 13-Jul-23 | 01-Sep-25 | NED | | Resignation due to personal reason to focus on other commitments. |
| Liang Yuxi | 13-Jul-23 | 15-Aug-25 | NED | | Resigned due to personal reasons to focus on other commitments. |
| Chan William | 10-Jun-22 | 18-Dec-24 | INED | | Resigned due to his personal reason to focus on other commitments. |
| Heung Ka Lok | 28-Oct-22 | 30-Nov-24 | ED | | Personal reason to focus on his other commitments. |
| Cheng Tak Yuen | 04-Oct-19 | 01-Mar-24 | ED | | Due to his personal reason to focus on his other commitments |
| Cheung Kara Man Yee | 01-Sep-23 | 01-Mar-24 | NED | | Due to her personal reason to focus on her other commitments |
| Law Jack Wing Tak | 28-Oct-22 | 01-Sep-23 | INED | | Due to his personal reason to focus on other commitments |
| Chan Kin Chung | 10-Jun-22 | 13-Jul-23 | Ch, NED | | Due to his personal reason to focus on other commitments |
| Lee Bonnio Kwong Chak | 27-Sep-19 | 28-Oct-22 | INED | | Due to his personal reason to focus on other commitments |
| Ng Polly Ting On | 10-Jun-22 | 28-Oct-22 | CoSec | | No reasons provided |
| Kwan Chi Hong | 07-May-21 | 15-Oct-22 | INED | | Due to his personal reason to focus on other commitments |
| Ng Chin Hung | 06-Apr-22 | 15-Oct-22 | CEO | | Due to his personal reason to focus on other commitments |
| Ng Chin Hung | | 15-Oct-22 | ED | | Due to his personal reason to focus on other commitments |
| Cheng Anthony Hiu Tung | 06-Apr-22 | 10-Jun-22 | ED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Leung Johnny Ka Kui | 10-Nov-21 | 10-Jun-22 | INED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Po John Kam Hi | 06-Apr-22 | 10-Jun-22 | Ch, NED | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Tsang Paul Zee Ho | 06-Apr-22 | 10-Jun-22 | CoSec, FD | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Tsang Zee Ho Paul | | 10-Jun-22 | ED, CFO | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Yuen Stephen Ching Bor | 07-May-21 | 20-Apr-22 | INED | | Due to personal health reason |
| Chan Anthony Heung Wing | 01-Jun-21 | 06-Apr-22 | CoSec | | The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. |
| Cheng Anthony Hiu Tung | 01-Dec-21 | 06-Apr-22 | FD | | |
| Ng Chin Hung | 04-Oct-19 | 06-Apr-22 | Ch, CEO | | The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. Further, the separation of the roles of Chairman and Chief Executive Officer will enable the Company to comply with code provision of C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules which stipulates that the roles of chairman and chief executive should be separate and should not be performed by the same individual. |
| Po John Kam Hi | 15-Mar-22 | 06-Apr-22 | NED | | |
| Tsang Paul Zee Ho | 15-Mar-22 | 06-Apr-22 | NED | | Re-designated to and appointed as an executive Director, who will also serve or act as the chief financial officer, the company secretary and an authorized representative. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group. |
| Cheng Anthony Hiu Tung | 01-Jun-21 | 01-Dec-21 | CFO | | |
| Chan Chun Sing | 04-Oct-19 | 01-Jun-21 | CoSec | | |
| Chan Fei Fei | 27-Sep-19 | 05-May-21 | INED | | |
| Pang Benny Chung Fai | 27-Sep-19 | 05-May-21 | INED | | |
| Tai King Fung | 08-May-20 | 05-May-21 | ED | | |
| Chan Chun Sing | 04-Oct-19 | 08-Dec-20 | ED | | |
| Chan Kwok Wai | 08-Apr-16 | 04-Oct-19 | ED | | |
| Cheng Hon Yat | 12-Nov-15 | 04-Oct-19 | Ch, CEO, Fdr | | |
| Lo Wai Wah | 08-Apr-16 | 04-Oct-19 | ED | | |
| Yau Sze Yeung | 08-Apr-16 | 04-Oct-19 | CoSec, FD | | |
| Lau Edwin Chi Kit | 13-Mar-17 | 13-Sep-19 | INED | | |
| Luk Kelvin Kin Ting | 23-Sep-16 | 13-Sep-19 | INED | | |
| Siu Robert Wing Hay | 23-Sep-16 | 13-Sep-19 | INED | | |
| Wong Eliot Yee Lut | 23-Sep-16 | 13-Sep-19 | INED | | |
