| Chan Kin Sun | 01-Dec-23 | | INED | | |
| Lam Chun Hin | 03-Jun-24 | 31-Mar-26 | ED | | Resignation in pursuit of other personal development and career plans. |
| Lam Wai | 03-Jun-24 | 20-Nov-24 | CoSec | | Resigned as the Company Secretary and an Authorised Representative. Ms. Lam confirmed that she has no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Ahmin Shawlain | 27-May-22 | 28-Jun-24 | ED | | Retirement |
| Lee Fung Lun | 13-Oct-21 | 28-Jun-24 | INED | | Retirement |
| Mclennan John Warren | 01-Jul-21 | 28-Jun-24 | CEO | | |
| Tse Chun Lai | 01-Dec-23 | 28-Jun-24 | CoSec | | Due to his other business engagements which require more of his attention and dedication |
| Wong Wing Man | 15-Mar-23 | 28-Jun-24 | ED | | |
| John Warren Mclennan | | 28-Jun-24 | ED, CEO | | Retirement |
| Tse Chun Lai | | 28-Jun-24 | J-CoSec | | Due to his other business engagements which require more of his attention and dedication |
| Wong Frankie Sui Chi | 18-Sep-23 | 03-Jun-24 | INED | | |
| Tse Chun Lai | | 03-Jun-24 | AuRep | | No reasons provided |
| Wong Ka Man | 20-Dec-22 | 01-Mar-24 | CoSec | | Due to he has getting other new assignments and left the Company |
| Wong Ka Man | | 01-Mar-24 | J-CoSec, AuRep | | Due to he has getting other new assignments and left the Company |
| So Alan Wai Shing | 23-Feb-21 | 09-Sep-23 | INED | | |
| Mak Kurt Kwai Ching | 27-May-22 | 12-May-23 | INED | | |
| Mclennan Jennifer Carver | 04-Feb-18 | 12-May-23 | Non-Executive Director | | |
| So Wilson Kin Ting | 22-Apr-21 | 12-May-23 | ED | | |
| Szutu Tom Kuet | 27-May-22 | 12-May-23 | INED | | |
| Wong Ka Man | 15-Mar-23 | 12-May-23 | ED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Jennifer Carver Mclennan | | 12-May-23 | Non-Executive Director | | As the resolutions for re-election of the aforesaid Directors were not passed by the Shareholders at the AGM |
| Tom Kuet Szutu | | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Kurt Kwai Ching Mak | | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| So Kin Ting Wilson | | 12-May-23 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Fu Jason Chi Wing | 20-Nov-20 | 15-Mar-23 | CoSec | | |
| Fu Jason Chi Wing | 01-Mar-06 | 15-Mar-23 | FC | | |
| Mok Fiona Lai Yin | 04-Feb-18 | 15-Mar-23 | ED | | |
| Ms. Mok Lai Yin Fiona | | 15-Mar-23 | ED | | Due to her desire to devote more attention and dedication to the corporate sales and project businesses of the certain subsidiaries of the Company |
| Mr. Fu Chi Wing Jason | | 15-Mar-23 | J-CoSec, AuRep | | Due to his desire to devote more attention and dedication as financial controller of Indigo Living Limited, an indirect wholly-owned subsidiary of the Company |
| Kesebi Lale | 13-Jun-19 | 27-May-22 | INED | | Due to her other business engagements which require more of her attention and dedication |
| Nichol Roderick Donald | 19-Jun-18 | 27-May-22 | INED | | |
| Zheng Tianzhi | 01-Jul-21 | 27-May-22 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Roderick Donald Nichol | | 27-May-22 | INED | | Due to his other international business engagements which require more of his attention and dedication |
| Fitzpatrick Tracy Ann | 04-Feb-18 | 01-Jul-21 | CEO, V-Ch | | |
| Mclennan John Warren | 01-Sep-17 | 01-Jul-21 | Ch, Fdr | | |
| Cheung Elaine June | 19-Jun-18 | 15-Jan-21 | INED | | |
| Lee Kwong Ming | 22-Apr-21 | 03-Feb-20 | INED | | |
| Li Yan Yan | 19-Jun-18 | 13-Jun-19 | INED | | |
| Wong Wing Man | 28-Jun-24 | 17-Mar-16 | Ch | | |
| Wong Frankie Sui Chi | 03-Jun-24 | 11-Jun-12 | ED | | |
| Wong Frankie Sui Chi | 20-Nov-24 | 11-Jun-12 | CoSec | | |
| Law Sai Kit | 03-Jun-24 | 28-Feb-06 | ED | | |
