| Wong Charles Chau Chi | 24-Jan-07 | 25-Feb-26 | CEO, Non-Dir | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| Wong Charles Chau Chi | 19-May-08 | 25-Feb-26 | Ch | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| Woo Lan Ying | 14-May-24 | 25-Feb-26 | V-Ch | | Resignation due to her desire to devote more time on her other business commitments. |
| Hu Manqiu | 07-Jan-26 | 25-Feb-26 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director as she will take on an executive role in the Group. |
| Lam Richard Cheung Shing | 12-Aug-25 | 25-Feb-26 | INED | | Resignation due to his desire to devote more time on his other business commitments. |
| 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 | Non-Executive Director | | 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 | Non-Executive Director | | 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 | Non-Executive Director | | |
| Wang Shuhang | 18-Mar-24 | 28-Jun-24 | ED | | To devote more time to their other business commitments |
| Yang Yi | 01-Feb-07 | 28-Jun-24 | Non-Executive Director | | To devote more time to their other business commitments |
| Ho Wing Yan | | 28-Jun-24 | Non-Executive Director | | 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 |
| Fan Kaiye | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Han Xu | 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 | V-Ch | | Due to his decision to devote more time to his other business commitments |
| Chou Tsan Hsiung | 27-Jun-05 | 03-May-23 | Non-Executive Director | | 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 | Non-Executive Director | | |
| Chow Chi Tong | 23-May-06 | 30-Jun-09 | INED | | |
| Hsu Chung | 27-Jun-05 | 30-Jun-09 | COO, ED | | |
| Huang Lien Tsung | 24-Jan-07 | 30-Jun-09 | ED | | |
| Lin Cheng Hung | 19-May-08 | 30-Jun-09 | ED | | |
| Nguyen Duc Van | 27-Jun-05 | 30-Jun-09 | Non-Executive Director | | |
| Lee Wai Yin | 25-Oct-16 | 02-Aug-08 | CoSec | | |
| Lee Wai Yin | 25-Jan-17 | 02-Aug-08 | QA | | |
| 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 | | |
| 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 | V-Ch | | |
| Tam Hon Wah | 29-Sep-21 | 31-Oct-05 | INED | | |
| Chow Kin Wing | 12-Oct-20 | 07-Feb-01 | INED | | |
