| Chan Shou Ming | | 01-Oct-22 | ED | | In order to devote more time to the banquet business management of the Group |
| Ms. Chen Xiao Ping | | 27-Jan-22 | ED | | Due to change in control of the Company in December 2021 |
| Qian Chunlin | | 27-Jan-22 | ED | | Due to change in control of the Company in December 2021 |
| Chan Shou Ming | | 27-Jan-22 | Chairman of the Board | | Due to change in control of the Company in December 2021 |
| Lee Wai Man | | 27-Jan-22 | INED | | Due to change in control of the Company in December 2021 |
| Mr. Ng Kwok Tung | | 27-Jan-22 | INED | | Due to change in control of the Company in December 2021 |
| Tsang Hung Kei | | 27-Jan-22 | INED | | Due to change in control of the Company in December 2021 |
| Chan Yu Chi | | 27-Jan-22 | CoSec | | Due to change in control of the Company in December 2021 |
