| Lau Fan Yu | 17-Nov-20 | | CoSec | | |
| Dai Cheng Yun | 08-Nov-18 | 17-Jun-25 | ED, VP | | Resigned to devote more time to his other personal affairs. Mr. Dai confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Dai Cheng Yun | 28-Aug-23 | 17-Jun-25 | Non-Executive Director | | Resigned to devote more time to his other personal affairs. Mr. Dai confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Lam Steven Wai Wah | 21-Dec-90 | 31-Jul-24 | Ch | | |
| Lau Fan Yu | 17-Nov-20 | 31-Jul-24 | CFO | | |
| Lam Jane Po Chun | 15-Nov-24 | 01-Jul-24 | Non-Executive Director | | |
| Heung Kai Sing | 26-Apr-95 | 30-Apr-24 | INED | | |
| Dai Chung Yun | | 28-Aug-23 | ED, VP | | Due to work allocation within the Group in order to devote more time to concentrate his works as the General Manager of Truly (Huizhou) Smart Display Limited. Redesignated from an executive Director to a non-executive Director |
| Ip Spencer Cho Ting | 21-Sep-94 | 25-Mar-23 | INED | | |
| Ip Cho Ting, Spencer | | 25-Mar-23 | INED | | In order to focus on his other personal commitments |
| Song Bei Bei | 08-Nov-18 | 26-Aug-22 | ED, VP | | Due to work allocation within the Group in order to devote more time to concentrate his works as the general manager of Truly Industrial (Shanwei) Co., Limited. Redesignated from an executive Director to a non-executive Director |
| Song Bei Bei | 26-Aug-22 | 26-Aug-22 | Non-Executive Director | | Due to work allocation within the Group in order to devote more time to concentrate his works as the general manager of Truly Industrial (Shanwei) Co., Limited. Redesignated from an executive Director to a non-executive Director |
| Ma Michael Wai Tong | 17-Nov-20 | 31-Aug-21 | Non-Executive Director | | |
| Ma Michael Wai Tong | 31-Jan-11 | 17-Nov-20 | CFO, CoSec | | |
| Ma Michael Wai Tong | 08-Nov-18 | 17-Nov-20 | ED | | |
| Lam Steven Wai Wah | 21-Dec-90 | 25-Aug-20 | Fdr, MD | | |
| Cheung James Tat Sang | 01-Jul-91 | 08-Nov-18 | ED | | |
| Li Jian Hua | 09-Aug-15 | 08-Nov-18 | Non-Executive Director | | |
| Li Jian Hua | 23-Oct-03 | 09-Aug-15 | ED | | |
| Chung Kam Kwong | 10-Sep-04 | 11-Jan-13 | INED | | |
| Cheung Wing Cheung | 08-Nov-18 | 20-Apr-12 | ED | | |
| Wong James Pong Chun | 01-Jul-91 | 01-Mar-11 | ED | | |
| Lo Chi Chiu | 15-Nov-10 | 31-Jan-11 | CoSec, QA | | |
| Ng Thomas Sui Wa | 22-Oct-20 | 15-Nov-10 | CFO | | |
| Ng Thomas Sui Wa | 14-Apr-23 | 15-Nov-10 | CoSec | | |
| Chung Kam Kwong | 13-Mar-99 | 10-Sep-04 | Non-Executive Director | | |
| Cheung Wilson Wai Yin | 25-Mar-23 | 20-Jun-02 | INED | | |
| Yip Fai | 04-Jan-93 | 31-Dec-97 | ED | | |
| Lam Chung Man | 21-Sep-94 | 23-Mar-95 | INED | | |
| Ota Shusaku | 01-Jun-92 | 06-Sep-93 | Non-Executive Director | | |
| Chao Harry Lee Ming | 01-Jul-91 | 31-May-93 | ED | | |
| Lok Joe Wai Man | 22-Oct-20 | 01-Apr-93 | FD | | |
| Tang Chak Bun | 01-Jul-91 | 21-Sep-92 | ED | | |
| Kobayashi Nobuo | 01-Jul-91 | 01-Jun-92 | Non-Executive Director | | |
