| Chan Kin Sun | 01-Dec-23 | | INED | | |
| Law Sai Kit | 03-Jun-24 | | ED | | |
| Lee Kwong Ming | 22-Apr-21 | | INED | | |
| So Alan Wai Shing | 23-Feb-21 | | INED | | |
| Wong Frankie Sui Chi | 20-Nov-24 | | CoSec | | |
| 03-Jun-24 | | ED | | |
| Wong Wing Man | 28-Jun-24 | | Ch | | |
| 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. |
| 20-Nov-24 | AuRep | | 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, Ch, Fdr | | Retirement |
| Tse Chun Lai | 01-Dec-23 | 28-Jun-24 | CoSec | | |
| Wong Wing Man | 15-Mar-23 | 28-Jun-24 | ED | | |
| Mclennan John Warren | | 28-Jun-24 | ED, MbCC, AuRep, CompOff | | Retirement |
| Tse Chun Lai | | 28-Jun-24 | J-CoSec | | Due to his other business engagements which require more of his attention and dedication |
| Lee Fung Lun | | 28-Jun-24 | ChCC, MbAC, MbNC | | Retirement |
| 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 | | |
| 01-Mar-24 | J-CoSec, AuRep | | Due to he has getting other new assignments and left the Company |
| Mak Kurt Kwai Ching | 27-May-22 | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Mclennan Jennifer Carver | 04-Feb-18 | 12-May-23 | NED | | As the resolutions for re-election of the aforesaid Directors were not passed by the Shareholders at the AGM |
| So Wilson Kin Ting | 22-Apr-21 | 12-May-23 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Szutu Tom Kuet | 27-May-22 | 12-May-23 | INED | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| 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 |
| Szutu Tom Kuet | | 12-May-23 | ChNC, MbAC, MbCC | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Mak Kurt Kwai Ching | | 12-May-23 | ChCC, MbAC, MbNC | | As the resolutions for re-election of the Director was not passed by the Shareholders at the AGM |
| Fu Chi Wing Jason | | 15-Mar-23 | CoSec, FC | | |
| Mok Fiona Lai Yin | 04-Feb-18 | 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 | | Due to his other international business engagements which require more of his attention and dedication |
| Zheng Tianzhi | 01-Jul-21 | 27-May-22 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Kesebi Lale | | 27-May-22 | ChNC, MbAC, MbCC | | Due to her other business engagements which require more of her attention and dedication |
| Nichol Roderick Donald | | 27-May-22 | ChCC, MbAC, MbNC | | Due to his other international business engagements which require more of his attention and dedication |
| Fitzpatrick Tracy Ann | 04-Feb-18 | 01-Jul-21 | V-Ch, CEO | | |
| Mclennan John Warren | 01-Sep-17 | 01-Jul-21 | Ch, Fdr | | |
| Cheung Elaine June | 19-Jun-18 | 15-Jan-21 | INED | | |
| Li Yan Yan | 19-Jun-18 | 13-Jun-19 | INED | | |
