| Chow Mo Lam | 25-May-17 | | Co-Fdr | | |
| Mu Ruifeng | 12-Jun-26 | | Ch, ED | | |
| Sun Shui | 15-Sep-26 | | ChCC | | |
| 11-Dec-24 | | INED | | |
| Tsang King Sun | 16-May-24 | | CoSec | | |
| Wong Wai Man | 15-Sep-26 | | MbCC, MbAC, MbNC | | |
| 16-May-24 | | ED | | |
| Yu Lap On Stephen | 25-Jan-18 | | ED | | |
| 25-May-17 | | CEO | | |
| Lo Lai Lai Samantha | 22-Dec-25 | 30-Sep-26 | INED, ChAC, MbCC, MbNC | | Due to her other business commitments. Due to the persistent non-payment and late payment of director’s fees under her service agreement remain unresolved. Consequently, it is not feasible for her to continue serving as a director. |
| Mu Ruifeng | 12-Jun-26 | 16-Sep-26 | MbCC, MbNC | | Resigned to help the Company comply with the GEM Listing Rules requirements that the Remuneration Committee and Nomination Committee must comprise a majority of independent non-executive directors. |
| Yu Lap On Stephen | | 16-Sep-26 | MbCC, MbNC | | Resigned to help the Company comply with the GEM Listing Rules requirements that the Remuneration Committee and Nomination Committee must comprise a majority of independent non-executive directors. |
| Zheng Lei | 12-Jun-26 | 15-Sep-26 | INED, ChCC, MbAC, MbNC | | The resolution for his re-election as an independent non-executive director was not passed by the shareholders at the annual general meeting held on 15 September 2026, and therefore he retired at the conclusion of the AGM. |
| Chow Mo Lam | 25-May-17 | 12-Jun-26 | Ch | | Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited. |
| 25-Jan-18 | 12-Jun-26 | ED | | Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited. |
| 12-Jun-26 | MbCC, MbNC | | Retirement. Mr. Chow will continue to act as a director of the Company’s subsidiary, Polyfair Construction & Engineering Limited. |
| Lung Cheuk Wah | 25-Jan-18 | 22-Dec-25 | INED | | Resigned to dedicate more time to personal business pursuits. |
| Man Yun Yee | 12-Feb-20 | 22-Dec-25 | INED | | Resigned to dedicate more time to personal business pursuits. |
| 22-Dec-25 | ChCC, MbAC, MbNC | | Resigned to dedicate more time to personal business pursuits. |
| Lung Cheuk Wah | | 22-Dec-25 | ChAC, MbCC, MbNC | | Resigned to dedicate more time to personal business pursuits. |
| Wong Chi Yung | 25-Jan-18 | 11-Dec-24 | INED | | Resigned to spend more time to pursue his own business. |
| Wong Kam Man | 09-Aug-17 | 11-Dec-24 | ED | | Resigned due to personal health issues. |
| Wong Chi Yung | | 11-Dec-24 | MbAC, MbCC, MbNC | | Resigned to spend more time to pursue his own business. |
| Liu Ying Shun | 11-Nov-19 | 05-Sep-24 | CoSec | | No reasons provided. |
| 05-Sep-24 | AuRep, Proc Agt | | No reasons provided. |
| Ng Ellis Ka Lok | 25-Jan-18 | 25-Nov-19 | INED | | |
| Cheng Wing Sze | 22-Feb-19 | 11-Nov-19 | CoSec | | |
| Cheung Kin Yan | 14-Dec-18 | 22-Feb-19 | CoSec | | |
| Wong Kam Yin | | 14-Dec-18 | CoSec, FC | | |
