| Wong Chun Kwok | | 02-Oct-25 | INED | | Re-designated from an independent non-executive Director to an executive Director to support the Company's ongoing growth due to the recent resignation of an executive Director. |
| Yip Chi Man | | 31-Aug-25 | ED | | Resigned due to reaching retirement age. |
| Chau Man Keung | | 01-Jul-23 | ED, Vice Ch | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| Hsu Ching Loi | | 01-Jul-23 | ED, CEO | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| Leung Yuet Cheong | | 01-Jul-22 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chau Man Keung | | 01-Jul-22 | Mb CC, Mb NC | | Appointed as the vice chairman of the Board |
| Wan Aaron Chi Keung, Bbs, Jp | | 01-Jul-22 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Sun Yongjing | | 01-Jul-22 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Hsu Ching Loi | | 01-Jul-22 | Mb RMC | | No reasons provided |
| Wong Man Hin Joe | | 01-Jul-22 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chan Chun Kit | | 01-Jul-22 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
