| Hong Sze Lung | | 30-Apr-26 | ED | | Mr. Hong has resigned as he wishes to devote more time to family. |
| Chow Chi Fai | | 30-Apr-26 | INED | | Mr. Chow has resigned as he wishes to focus on his other business ventures. |
| Hong Sze Lung | | 04-Feb-26 | INED | | Redesignation from an independent non-executive Director to an executive Director. |
| An Muzong | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Cheng Sing Kau Colman | | 08-Mar-24 | Dir, MbAC | | Resolution to remove passed by the Shareholders at the EGM. Removed from his position as a director of the Company pursuant to Article 114 of the Articles with immediate effect upon the passing of this resolution. |
| Zong Hao | | 12-Jul-23 | ChAC | | No reasons provided |
| Mrs. Chu Yuet Wah | | 29-Jun-23 | NED | | Due to the need to focus on her other ventures |
| Chu Kingston Chun Ho | | 29-Jun-23 | NED | | Due to the need to focus on his other ventures |
| Chiu Sin Nang, Kenny | | 09-May-23 | INED | | He would like to devote more time to other business commitments which require more of his dedication |
| Lo Miu Sheung, Betty | | 11-Feb-23 | INED | | Due to her other business commitment |
| Chu Kingston Chun Ho | | 01-Feb-23 | V-Ch, ED | | No reasons provided. Re-designated from Executive Director to Nonexecutive Director |
| Chu Yuet Wah | | 26-Sep-22 | ED | | No reasons provided. Re-designated from Executive Director to Non-executive Director |
