| Chan Lo Man | 17-May-24 | | ED | | |
| Fu He | 20-Sep-24 | | INED | | |
| Peng Liting | 26-Mar-25 | | CoSec | | |
| Shang Jesse Hailong | 20-Sep-24 | | INED | | |
| Xu Jing | 14-Jul-25 | | INED, ChAC, MbNC, MbCC | | |
| Yiu Wang Lee | 17-May-24 | | Ch, CEO, Co-Fdr | | |
| Yiu Wang Lung | 17-May-24 | | Co-Fdr, Dep Ch | | |
| Leung Wai Hung | 20-Sep-24 | 14-Jul-25 | INED | | Mr. Leung would like to devote more time to his personal commitments. He has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Tse Ka Wing | 17-May-24 | 14-Jul-25 | FD | | |
| 14-Jul-25 | ED | | Ms. Tse would like to devote more time to her personal commitments. She has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Leung Wai Hung | | 14-Jul-25 | ChAC, MbCC | | Mr. Leung would like to devote more time to his personal commitments. He has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Tse Ka Wing | 25-Jun-24 | 26-Mar-25 | CoSec | | Resignation. Ms. Tse will continue serving as executive director of the Company. |
| 26-Mar-25 | AuRep | | Resignation. Ms. Tse will continue serving as executive director of the Company. |
