| Lam Richard Cheung Shing | 12-Aug-25 | | INED | | |
| Tam Hon Wah | 29-Sep-21 | | INED | | |
| Chow Kin Wing | 12-Oct-20 | | INED | | |
| Wong Charles Chau Chi | 19-May-08 | | Ch, CEO | | |
| Woo Lan Ying | 14-May-24 | 25-Feb-26 | Vice Ch | | Resignation due to her desire to devote more time on her other business commitments. |
| Hu Manqiu | 07-Jan-26 | 25-Feb-26 | NED | | Re-designation from a non-executive Director to an executive Director as she will take on an executive role in the Group. |
| Lam Cheung Shing, Richard | | 25-Feb-26 | INED | | Resignation due to his desire to devote more time on his other business commitments. |
| Wong Chau Chi | | 25-Feb-26 | CEO, Ch NC | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| Woo Lan Ying | | 25-Feb-26 | ED | | Resignation due to her desire to devote more time on her other business commitments. |
| Kwong Chun Chung | | 09-Jan-26 | CoSec | | Resignation. |
| Lui Chun Pong | 28-Feb-22 | 26-Nov-25 | NED | | Resigned due to his decision to devote more time to his other business commitments. |
| Wei Hon Sum | 14-May-24 | 30-Oct-25 | CoSec | | Mr. Wei resigned from the Company on September 30, 2024. However, he failed to complete his resignation process from his positions as Company Secretary and Authorized Representative. To safeguard the interests of the Company, the Board decided to remove Mr. Wei from his position. |
| Li Jun | 01-Jun-07 | 12-Aug-25 | NED | | Resigned to devote more time to his personal business commitments. |
| Li Jun | 31-May-11 | 12-Aug-25 | INED | | Resigned to devote more time to his personal business commitments. |
| Ho Queenie Wing Yan | 18-Mar-24 | 28-Jun-24 | NED | | |
| Yang Yi | 01-Feb-07 | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| Wang Shuhang | 18-Mar-24 | 28-Jun-24 | ED | | To devote more time to their other business commitments |
| Ho Wing Yan | | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| Ho Queenie Wing Yan | 16-Dec-20 | 14-May-24 | CoSec | | |
| Ho Wing Yan | | 14-May-24 | CoSec | | Due to her decision to devote more time to her other commitments and engagements |
| Han Xu | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Fan Kaiye | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Liu Hui | 09-Nov-09 | 18-Mar-24 | NED, Vice Ch | | Due to his decision to devote more time to his other business commitments |
| Chou Tsan Hsiung | 27-Jun-05 | 03-May-23 | NED | | |
| Chou Tsan-Hsiung | | 03-May-23 | NED | | Due to the reason of age |
| Li Shan | 02-Mar-10 | 17-Sep-21 | INED | | |
| Chan Janice Pui Yee | 10-Nov-14 | 16-Dec-20 | CoSec | | |
| Wang Wei Lin | 21-Sep-05 | 31-May-20 | INED | | |
| Cheung Willie Kai Cheong | 02-Aug-08 | 24-Jun-14 | CoSec, QA | | |
| Yu Lawrence Kam Kee | 30-Sep-08 | 01-Jun-11 | INED | | |
| Li Shan | 05-Oct-09 | 02-Mar-10 | NED | | |
| Hsu Chung | 27-Jun-05 | 30-Jun-09 | ED, COO | | |
| Lin Cheng Hung | 19-May-08 | 30-Jun-09 | ED | | |
| Nguyen Duc Van | 27-Jun-05 | 30-Jun-09 | NED | | |
| Huang Lien Tsung | 24-Jan-07 | 30-Jun-09 | ED | | |
| Chow Chi Tong | 23-May-06 | 30-Jun-09 | INED | | |
| Lee Wai Yin | | 02-Aug-08 | QA, CoSec | | |
| Liao Tony Kuang Sheng | 01-Sep-06 | 31-Jul-08 | INED | | |
| Lin Yi Ting | 04-May-07 | 31-Jul-08 | ED | | |
| Lin Cheng Hung | 12-Jan-06 | 19-May-08 | Ch | | |
| Shao Yi | 05-Jun-07 | 01-Feb-08 | ED | | |
| Wong Charles Chau Chi | 24-Jan-07 | 04-May-07 | Non-Director | | |
| Lee Cheng Few | 12-Jan-06 | 01-Feb-07 | NED | | |
| Huang Lien Tsung | 27-Jun-05 | 24-Jan-07 | CEO | | |
| Tung Michael Tat Chiu | 27-Jun-05 | 01-Sep-06 | INED | | |
| Lee Daniel Ka Leung | 27-Jun-05 | 23-May-06 | INED | | |
| Lee Cheng Few | 27-Jun-05 | 12-Jan-06 | Ch | | |
| Lin Cheng Hung | 09-Aug-04 | 12-Jan-06 | Vice Ch | | |
