| Tam Angela Yuen Lam | 01-Nov-24 | | INED | | |
| Tsang Chi Kit | 06-Apr-22 | | MD | | |
| Shiu Shu Ming | 10-Dec-21 | 30-Jul-25 | NED | | Mr. Shiu decided to retire and not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| Ng Yu Ki | 01-Nov-22 | 30-Jul-25 | INED | | Dr. Ng decided to retire and not offer himself for re-election as he would like to devote more time to his other personal and business commitments. |
| Huen Felix Ting Cheung | 02-Mar-22 | 01-Jul-25 | CoSec | | Mr. Huen has tendered his resignation as Company Secretary and will cease to act as an Authorised Representative. He has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders and the Stock Exchange. |
| Lin Jessica Yih Yee | 01-Oct-23 | 01-Aug-24 | CoSec | | |
| Ms. Lin Yih Yee, Jessica | | 01-Aug-24 | J-CoSec., Auth Rep | | No reasons provided. |
| Liao Bonnie Pui Yee | 20-Dec-23 | 26-Jul-24 | INED | | |
| Ms. Liao Pui Yee Bonnie | | 26-Jul-24 | INED | | She would like to devote more time to her other personal and business commitments |
| Tong Tsz Kwan | 20-Oct-23 | 20-Dec-23 | INED | | No reasons provided |
| Tong Tsz Kwan | | 20-Dec-23 | Ch CC | | No reasons provided |
| Yu Wan Hei | 01-Dec-19 | 01-Oct-23 | FC, CoSec | | No reasons provided |
| Yu Wan Hei | | 01-Oct-23 | J-CoSec., Auth Rep | | No reasons provided |
| Ng Ka Po | 18-Sep-18 | 21-Jul-23 | INED | | Would like to devote more time to other commitments |
| Chung Alfred Wai Chuen | 18-Sep-18 | 21-Jul-23 | INED | | |
| Yu Henry Chun Fai | 01-Nov-22 | 21-Jul-23 | ED | | |
| Mr. Chung Wai Chuen Alfred | | 21-Jul-23 | INED | | Would like to devote more time to other commitments |
| Mr. Yu Chun Fai | | 21-Jul-23 | ED | | Would like to devote more time to other commitments |
| Ng Johnny Kit Chong | 01-Dec-20 | 10-Nov-22 | Ch | | |
| Dr. Ng Kit Chong | | 10-Nov-22 | ED | | he would like to devote more time to his other commitments |
| Lin Xiaofeng | 30-Jul-19 | 30-Sep-22 | CEO, Ch | | Would like to devote more time to their other commitments |
| Lin Xiaofeng | 01-Dec-20 | 30-Sep-22 | ED | | Would like to devote more time to their other commitments |
| Huang Ping | 18-Sep-18 | 30-Sep-22 | INED | | She would like to devote more time to her other commitments |
| Xiong Wensen | 19-Jan-18 | 30-Sep-22 | NED | | Would like to devote more time to their other commitments |
| Tsang Chi Kit | 23-Feb-22 | 06-Apr-22 | NED | | |
| Lai Wing Hong | 13-Feb-18 | 01-Dec-19 | FC, CoSec | | |
| Yu Henry Chun Fai | 19-Jan-18 | 30-Jul-19 | Ch, Fdr, CEO | | |
