| Lau Wai Hing | 23-Nov-23 | | INED | | |
| Shen Wenchai | 10-Sep-24 | 05-Sep-25 | ED | | Retirement due to the failure of re-election as an executive Director at the AGM. |
| Mak Suet Man | 23-Nov-23 | 14-Aug-24 | Non-Executive Director | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Wang Yongqiang | 23-Nov-23 | 14-Aug-24 | CEO | | As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM |
| Wong Man Wai | 19-Aug-15 | 14-Aug-24 | Ch | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Wong Man Wai | 23-Nov-23 | 14-Aug-24 | ED | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Zhang Miao | 23-Nov-23 | 14-Aug-24 | ED | | |
| Wang Yongqiang | | 14-Aug-24 | ED | | As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM |
| Cai Chun Fai | 21-Jul-16 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chan Raymond Chak To | 07-Dec-15 | 23-Nov-23 | ED | | |
| Lam Wai Kwan | 07-Dec-15 | 23-Nov-23 | FD | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Ma Peter Yiu Ho | 21-Jul-16 | 23-Nov-23 | INED | | |
| Ng Sai Cheong | 09-Aug-18 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wong Man Wai | 19-Aug-15 | 23-Nov-23 | CEO | | Due to work adjustment |
| Chan Chak To Raymond | | 23-Nov-23 | ED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Lam Wai Kwan | | 23-Nov-23 | ED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Ma Yiu Ho Peter | | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Zhang Miao | 14-Aug-24 | 08-Sep-23 | CEO | | |
| Ho Luke Lik Kwan | 23-Nov-23 | 10-Nov-21 | INED | | |
| Lam Lap Sing | 23-Nov-23 | 01-Aug-21 | INED | | |
| Cheng Wing Hong | 21-Jul-16 | 09-Aug-18 | INED | | |
| Ng Shing Kin | 16-Dec-15 | 29-Feb-16 | FC | | |
| Ng Shing Kin | 16-Dec-15 | 30-Sep-04 | CoSec | | |
| Zhou Feng | 23-Nov-23 | 28-Sep-00 | Ch | | |
