| Chong Sook Fern | 15-Jul-17 | | ED | | |
| Tan Chai Ling | 21-Jun-17 | | CEO, Ch | | |
| Tan Alynda Hue Hong | 21-Jun-17 | | ED | | |
| Fung Mei Ling | 24-Mar-23 | 01-Dec-23 | CoSec | | Due to the liquidation of Company’s subsidiaries |
| Fung Mei Ling | | 01-Dec-23 | Secretary to the Board of Directors | | Due to the liquidation of Company’s subsidiaries |
| Pong James Kenneth Kam Keung | 20-Oct-17 | 25-Aug-23 | INED | | |
| Yau Chung Hang | 20-Oct-17 | 25-Aug-23 | INED | | The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group. |
| Siu Simon Man Ho | 20-Oct-17 | 25-Aug-23 | INED | | |
| Siu Man Ho Simon | | 25-Aug-23 | INED, Mb AC, Mb CC | | The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group. |
| Yau Chung Hang | | 25-Aug-23 | Ch Ac, Ch CC, Mb NC | | The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group. |
| Pong Kam Keung | | 25-Aug-23 | INED, Mb AC, Mb NC | | The Company fails to (i) pay their respective Director’s fee for about five months and (ii) provide satisfactory reply and information relating to the financial position of the Group. |
| Leung Hoi Yan | 01-Jun-19 | 24-Mar-23 | CoSec | | No reasons provided |
| Leung Hoi Yan | | 24-Mar-23 | Authorized Representative, Authorized Representative for the acceptance of service of process and notice in Hong Kong | | No reasons provided |
| Cheng Florence Ga Sui | 15-Jul-17 | 01-Jun-19 | CoSec | | |
