| Lo Sammy Kwok Loong | 10-Jul-23 | | INED | | |
| Wu Grace Ching Tung | 04-Aug-22 | | INED | | |
| Lai Ho Yan | 06-Oct-23 | 10-Nov-25 | CoSec | | Resignation. |
| Ip Ka Wai Charlie | | 10-Nov-25 | AuRep, Proc Agt | | Mr. Ip will remain a non-executive Director after he ceased these roles. |
| Chan Tim Cheung | 01-Feb-21 | 15-Aug-25 | ED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Chen Yiliang | 28-Jun-24 | 15-Aug-25 | Non-Executive Director | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Chung Anita Mei Yiu | 04-Aug-22 | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Ho Wang Shun | 10-Jul-23 | 15-Aug-25 | Non-Executive Director | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Lam Chi Wing | | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Wu Ching Tung Grace | | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Lo Kwok Loong Sammy | | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Ip Ka Wai Charlie | | 15-Aug-25 | ED, Ch, CEO | | Re-designation from executive Director to non-executive Director in connection with the change in control of the Company after close of the Offer. The Vendor is wholly and beneficially owned by Mr. Ip. |
| Yiu Suk Han | 04-Aug-22 | 06-Oct-23 | CoSec | | to pursue other career aspirations |
| Lam Gordon Chi Wing | 04-Aug-22 | 06-Jan-23 | INED | | |
| Ip Charlie Ka Wai | 24-Jul-20 | 15-Jul-22 | CEO, Fdr | | |
| Ip Charlie Ka Wai | 24-Jul-20 | 28-Mar-22 | Ch | | |
