| Lau Kelly | 02-Sep-22 | | INED | | |
| Lee Chun Tung | 14-Sep-22 | 23-Oct-25 | ED | | Re-designated from Chairman to Co-Chairman of the Company. |
| Lee Chun Tung | | 23-Oct-25 | Ch | | Re-designated from Chairman to Co-Chairman of the Company. |
| Liu Yundi | 12-Dec-24 | 30-May-25 | ED | | Resignation Resignation letter had allegations of deficiencies in the Company's corporate governance procedures. Company had failed to provide adequate communication with respect to the signing of relevant documents, which in her view made it impossible to discharge her duties as a director with sufficient knowledge and in compliance with legal and professional standards. Also outstanding director's remuneration owed to her. |
| Shi Zhu | 30-Dec-24 | 30-May-25 | Non-Executive Director | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Zhu Zheping | 26-Feb-25 | 30-May-25 | Co-Ch | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Zhu Zheping | | 30-May-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Choi Pun Lap | 21-Oct-24 | 17-Apr-25 | CoSec | | Removed due to cost purposes. |
| Choi Pun Lap | | 17-Apr-25 | J-CoSec | | Removed due to cost purposes. |
| Shi Zhu | 26-Feb-25 | 09-Apr-25 | Co-Ch | | Suspended from duties and powers pending the outcome of an investigation into a potential breach of regulatory requirements in connection with his role as the Director. |
| Zhu Zheping | 15-Sep-23 | 26-Feb-25 | Ch | | Re-designated from Chairman to Co-Chairman of the Company. |
| Li Da Peng | 01-Nov-24 | 10-Jan-25 | V-Ch | | |
| Mr. Li Dapeng | | 10-Jan-25 | ED, V-Ch | | Mr. Li confirmed that he has no disagreement with the Board and he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. |
| Yan Ximao | 10-Aug-23 | 30-Dec-24 | ED | | To concentrate on his other business commitments. |
| Yau Tung Shing | 02-Sep-22 | 30-Dec-24 | Non-Executive Director | | To focus on his other business commitments. |
| Wong Stewart Chun Peng | 07-Sep-22 | 11-Jun-24 | INED | | |
| Lau Chun Hung | 30-Dec-24 | 13-Dec-23 | Non-Executive Director | | |
| Cheung Henry Yan Leung | 29-Dec-22 | 31-Aug-23 | Non-Executive Director | | |
| Cheung Yan Leung Henry | | 31-Aug-23 | Ch | | For health reasons |
| Fu Yiman | 10-Oct-22 | 28-Feb-23 | INED | | To concentrate on her other business commitments |
| Cheung Henry Yan Leung | 14-Jan-15 | 29-Dec-22 | Ch | | |
| Cheung Yan Leung Henry | | 29-Dec-22 | ED | | No reasons provided. Re-designated as non-executive Director |
| So Stephen Hon Cheung | 22-May-15 | 14-Nov-22 | INED | | To concentrate on his other business commitments |
| Yeung Kenneth King Wah | 22-May-15 | 14-Nov-22 | INED | | |
| Yeung King Wah | | 14-Nov-22 | INED | | To concentrate on his other business commitments |
| Lai George Tze Leung | 22-May-15 | 10-Oct-22 | INED | | |
| Lai Tze Leung George | | 10-Oct-22 | INED | | To concentrate on his other business commitments |
| Cheung Jonathan | 14-Jan-15 | 07-Sep-22 | CEO, V-Ch | | To concentrate on his other business commitments |
| Cheung Jonathan | | 07-Sep-22 | ED | | To concentrate on his other business commitments |
| Au Kinson Kin Kee | 16-Nov-15 | 10-Jan-22 | CoSec | | |
| Cheng Ben Man Pan | 14-Nov-22 | 15-Sep-21 | INED | | |
| Nip Francis Ngo Hin | 08-Sep-15 | 16-Nov-15 | CoSec | | |
| Law Heung Chung | 16-May-24 | 08-Sep-15 | CoSec | | |
