| Tang Sze Wo | 19-Oct-23 | | Hon Ch | | |
| Tang Siu Tim | 28-Dec-21 | | COO, ED | | |
| Leung Kim Hong | 24-Jan-18 | 12-Nov-24 | INED | | |
| Kwan Curtus Hung Chun | 10-Jul-24 | 12-Nov-24 | INED | | |
| Wong Mansion Choi Chak | 24-Jan-18 | 12-Nov-24 | INED | | |
| Ngai Michael Tsz Hin | 17-Oct-23 | 12-Nov-24 | CoSec | | |
| Shen Taiju | 19-Oct-23 | 12-Nov-24 | Ch | | |
| Mr. Wong Choi Chak | | 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. |
| Mr. Kwan Hung Chun | | 12-Nov-24 | INED | | Resignation. |
| Mr. Ngai Tsz Hin Michael | | 12-Nov-24 | CoSec, Auth Rep, Proc Agt | | Resignation. |
| Ms. Shen Taiju | | 12-Nov-24 | ED, Ch, Auth Rep, Proc Agt, ComplOff, Mb RMC | | Resignation. |
| Mr. Leung Kim Hong | | 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. |
| Ms. Shen | | 12-Nov-24 | ED, Auth Rep | | 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 |
| Zhou Qian | | 20-Mar-24 | Ch CC, Mb AC, Mb NC, Mb RMC | | 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 |
| Wong Chris Kwok Yiu | 24-Jan-18 | 31-Oct-23 | INED | | |
| Dr. Wong Kwok Yiu Chris | | 31-Oct-23 | INED, Ch CC, Mb AC, Mb NC, Mb RMC | | 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 |
| Tang Sze Wo | | 19-Oct-23 | ED, Auth Rep, Proc Agt, ComplOff | | 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. |
| Lo Eraine | | 17-Oct-23 | Auth Rep | | No reasons provided. |
| Chau Anita Hing Ling | 12-Jul-17 | 15-Jul-21 | CoSec | | |
