| Chan Ka Ho | 29-Nov-24 | | CoSec | | |
| Yim Carmen Kei Man | 01-Jul-24 | | Non-Executive Director | | |
| Yim Jacky Tsz Kit | 04-Sep-23 | | Non-Executive Director | | |
| Chan Ka Ho | 04-Sep-23 | 22-Aug-25 | CEO, Non-Dir | | Resigned to focus on his role as the financial controller and the company secretary of the Group. |
| Chan Ka Ho | 01-Jul-24 | 22-Aug-25 | ED | | Resigned to focus on his role as the financial controller and the company secretary of the Group. |
| Chan Ka Ho | | 27-Jun-25 | MbNC | | Resigned as a member of the Nomination Committee. |
| Tsoi Peter Chi Ho | 21-Dec-15 | 31-Dec-24 | INED | | |
| Mr. Tsoi Chi Ho, Peter | | 31-Dec-24 | INED | | Resigned as he wishes to devote more time for his personal commitments. |
| Tong Sze Chung | 14-Jul-08 | 29-Nov-24 | CoSec | | Resigned with no disagreement with the Board and no matters to bring to the attention of the shareholders. |
| Tong Sze Chung | 01-Oct-15 | 29-Nov-24 | FD | | Resigned with no disagreement with the Board and no matters to bring to the attention of the shareholders. |
| Tong Sze Chung | | 29-Nov-24 | FC | | Resigned with no disagreement with the Board and no matters to bring to the attention of the shareholders. |
| Tong Sze Chung | | 01-Jul-24 | ED | | He wishes to devote more time for his personal commitments |
| Wei Wei | 01-Oct-15 | 31-Jan-24 | ED | | He wishes to devote more time for his personal commitments |
| Chang Wei Hua | 01-Oct-15 | 04-Sep-23 | CEO | | He wishes to devote more time for his personal commitments |
| Yim Stanley Yuk Lun | 01-Oct-15 | 04-Sep-23 | Ch | | |
| Dr. Yim Yuk Lun, Stanley | | 04-Sep-23 | Ch | | Due to his intention to allocate more time in S.A.S. Dragon Holdings Limited |
| Chang Wei Hua | | 04-Sep-23 | ED | | He wishes to devote more time for his personal commitments |
| Wong Peter Wai Tai | 01-Dec-16 | 01-Apr-22 | Non-Executive Director | | |
| Lau Andy Ping Cheung | 01-Oct-15 | 30-Nov-16 | Non-Executive Director | | |
| Chan Ka Ho | 29-Nov-24 | 23-Jun-10 | FC | | |
| Yim Jeffrey Tsz Yu | 01-Feb-24 | 23-Jun-10 | ED | | |
| Yim Stanley Yuk Lun | 04-Sep-23 | 23-Jun-10 | ED | | |
| Shea Quadrant Chun Lok | 21-Dec-15 | 21-Oct-09 | INED | | |
| Yim Jacky Tsz Kit | 04-Sep-23 | 21-Oct-09 | Ch | | |
| Fung Clement Cheuk Nang | 21-Dec-15 | 14-Jul-08 | INED | | |
| Lau Gary Sun Tao | 31-Dec-24 | 14-Jul-08 | INED | | |
