| Siu Yuk Ming | 14-Nov-24 | | INED | | |
| Cheung Wai Yin | 20-Jun-25 | 11-Mar-26 | CoSec, AuRep | | Ceased to act as an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules. |
| Li Ka Chun | 14-Nov-24 | 30-Apr-25 | CoSec | | Mr. Li has tendered his resignation. |
| Li Ka Chun | | 30-Apr-25 | AuRep | | Mr. Li has tendered his resignation. |
| Wang Yumei | 14-Nov-24 | 20-Mar-25 | INED | | Resigned due to her desire to devote more time on other personal endeavors. |
| Wang Taoquan | 04-Sep-24 | 14-Nov-24 | INED | | Redesignation from Independent Non-Executive Director to Executive Director. |
| Wang Taoquan | 14-Nov-24 | 14-Nov-24 | ED | | Redesignation from Independent Non-Executive Director to Executive Director. |
| Zhou Renchao | 01-Sep-22 | 14-Nov-24 | Ch | | Change of composition of board committees. |
| Zhou Renchao | | 14-Nov-24 | ChNC, MbCC | | Change of composition of board committees. |
| Lai Peggy Pik Chi | 29-Aug-19 | 04-Sep-24 | INED | | |
| Lai Pik Chi, Peggy | | 04-Sep-24 | INED | | Due to her personal work allocation |
| Liu Jianting | 28-Feb-24 | 01-Sep-24 | INED | | Due to his personal work allocation |
| Chung Alex Yuk Lun | 28-Dec-20 | 15-Aug-24 | CoSec, ED | | |
| Leung Tsun Ip | 01-Oct-22 | 15-Aug-24 | INED | | Due to his personal work allocation |
| Chung Yuk Lun | | 15-Aug-24 | ED, CoSec, AuRep | | Due to his personal work allocation |
| Leung Tsun Ip | | 28-Feb-24 | ChNC | | Appointed as a member of the committee; |
| Lam Maria Yuen Man | 01-Oct-22 | 10-Jan-24 | INED | | |
| Ms. Lam Yuen Man Maria | | 10-Jan-24 | INED | | To focus on her other businesses |
| Chan Yuk Chun | 02-Nov-20 | 19-Sep-22 | INED | | Due to her other business engagements |
| Lee Mabel | 10-Nov-21 | 19-Sep-22 | INED | | Due to her other business engagements |
| Poon Joe Kai Kit | 16-Dec-19 | 25-Aug-21 | ED | | |
| Lee Pui Chung | 18-Jul-19 | 23-Aug-21 | INED | | |
| Sin Pui Ying | 16-Dec-19 | 08-Jan-21 | Act Ch | | |
| Kwong Chun Man | 21-Sep-15 | 28-Dec-20 | CoSec, FC | | |
| Chan Victor Chung Yin | 29-Aug-19 | 02-Nov-20 | INED | | |
| Poon Joe Kai Kit | 29-Jul-15 | 16-Dec-19 | Ch, Fdr | | |
| Sin Pui Ying | 29-Aug-19 | 16-Dec-19 | ED | | |
| Gu Jintai | 13-Apr-18 | 13-Dec-19 | ED | | |
| Shi Lijie | 13-Aug-18 | 13-Dec-19 | V-Ch | | |
| Sun Xiaoli | 17-Jan-18 | 08-Nov-19 | ED | | |
| Chan Ka Yee | 21-Sep-15 | 29-Aug-19 | ED | | |
| Ang Yunchun | 14-Nov-24 | 28-Aug-19 | INED | | |
| Kong Kam Wang | 21-Nov-16 | 28-Aug-19 | INED | | |
| Wong Dickson Kai Tat | 21-Nov-16 | 28-Aug-19 | INED | | |
| Fang Wei | 06-Dec-18 | 12-Aug-19 | ED | | |
| Sung Andy Hak Keung | 21-Nov-16 | 12-Aug-19 | INED | | |
| Cheung Hoi Chung | 01-Dec-17 | 06-Dec-18 | ED | | |
| Shi Lijie | 29-Jun-18 | 13-Aug-18 | ED | | |
| Cao Dayong | 20-Jan-22 | 28-Jun-18 | ED | | |
| Fok Yat Cheong | 21-Sep-15 | 16-Jun-18 | ED | | |
