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