| Lau Chun Hung | 30-Dec-24 | | NED | | |
| Cheng Ben Man Pan | 14-Nov-22 | | INED | | |
| Wong Stewart Chun Peng | 07-Sep-22 | | INED | | |
| Lau Kelly | 02-Sep-22 | | INED | | |
| Au Kinson Kin Kee | 16-Nov-15 | | CoSec | | |
| 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. |
| Shi Zhu | 30-Dec-24 | 30-May-25 | NED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 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. |
| 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 | Vice Ch | | |
| Mr. Li Dapeng | | 10-Jan-25 | ED, Vice 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. |
| Yau Tung Shing | 02-Sep-22 | 30-Dec-24 | NED | | To focus on his other business commitments. |
| Yan Ximao | 10-Aug-23 | 30-Dec-24 | ED | | To concentrate on his other business commitments. |
| Cheung Henry Yan Leung | 29-Dec-22 | 31-Aug-23 | NED | | |
| Cheung Yan Leung Henry | | 31-Aug-23 | NED, 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 | | |
| Yeung Kenneth King Wah | 22-May-15 | 14-Nov-22 | INED | | |
| 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, Vice Ch | | To concentrate on his other business commitments |
| Cheung Jonathan | | 07-Sep-22 | ED | | To concentrate on his other business commitments |
| Nip Francis Ngo Hin | 08-Sep-15 | 16-Nov-15 | CoSec | | |
| Law Heung Chung | | 08-Sep-15 | CoSec | | |
