| Tang Siu Tim | 28-Dec-21 | | ED | | |
| Tang Sze Wo | 19-Oct-23 | | Hon Ch | | |
| Tang Siu Tim | 28-Dec-21 | 28-Jul-25 | COO | | |
| Kwan Hung Chun Curtus | 10-Jul-24 | 12-Nov-24 | INED | | Resignation. |
| Leung Kim Hong | 24-Jan-18 | 12-Nov-24 | INED | | Resignation due to personal reasons, as he would like to focus his time on other business engagements. The company also owes him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Ngai Tsz Hin Michael | 17-Oct-23 | 12-Nov-24 | CoSec | | Resignation. |
| Shen Taiju | 19-Oct-23 | 12-Nov-24 | Ch, ED | | Resignation. |
| Wong Mansion Choi Chak | 24-Jan-18 | 12-Nov-24 | INED | | Resignation due to the company owing him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Shen Taiju | | 12-Nov-24 | AuRep, Proc Agt, CompOff, MbRMC | | Resignation. |
| Wong Mansion Choi Chak | | 12-Nov-24 | ChAC, MbCC, MbNC, MbRMC | | Resignation due to the company owing him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Leung Kim Hong | | 12-Nov-24 | ChNC, MbAC, MbCC, MbRMC | | Resignation due to personal reasons, as he would like to focus his time on other business engagements. The company also owes him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024. |
| Kwan Hung Chun Curtus | | 12-Nov-24 | ChCC, MbAC, MbNC | | Resignation. |
| Ngai Tsz Hin Michael | | 12-Nov-24 | AuRep, Proc Agt | | Resignation. |
| Ms. Shen | | 12-Nov-24 | ED, AuRep | | Ms. Shen tendered her resignation to devote more time to her other work commitment. She confirmed no disagreement with the Board and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Mr. Wong | | 12-Nov-24 | INED | | Mr. Wong tendered his resignation to devote more time to his other business endeavours. He confirmed no disagreement with the Board except the Company owes him a director’s fee of HK$74,400 for the period from 1 November 2023 to 12 November 2024, and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Mr. Kwan | | 12-Nov-24 | INED | | Mr. Kwan tendered his resignation to devote more time to his other work commitment. He confirmed no disagreement with the Board and no matters to be brought to the attention of the Shareholders and the Stock Exchange. |
| Lai Yung Sang | 12-Jul-17 | 20-Mar-24 | CEO | | |
| Zhou Qian | 31-Oct-23 | 20-Mar-24 | INED | | Would like to devote more time to their other work arrangement |
| Lai Yung Sang | | 20-Mar-24 | ED, CEO | | Would like to devote more time to their other work arrangement |
| Zhou Qian | | 20-Mar-24 | ChCC, MbAC, MbNC, MbRMC | | Would like to devote more time to their other work arrangement |
| Wong Chris Kwok Yiu | 24-Jan-18 | 31-Oct-23 | INED | | To devote more time on his other work arrangement |
| 31-Oct-23 | ChCC, MbAC, MbNC, MbRMC | | To devote more time on his other work arrangement |
| Tang Sze Wo | 31-May-17 | 19-Oct-23 | Ch | | In order to devote more time to his personal affairs and other business commitments |
| 19-Oct-23 | ED, AuRep, Proc Agt, CompOff, MbRMC | | In order to devote more time to his personal affairs and other business commitments |
| Lo Eraine | 15-Jul-21 | 17-Oct-23 | CoSec | | No reasons provided. |
| 17-Oct-23 | AuRep | | No reasons provided. |
| Chau Anita Hing Ling | 12-Jul-17 | 15-Jul-21 | CoSec | | |
