| Fong Man Julisa | | 03-Feb-26 | NED | | Resigned to devote more time to other business commitments. |
| Cheung Kin Wa | | 03-Feb-26 | ED | | Resigned to devote more time to other business commitments. |
| Yung Ting Yiu | | 30-Sep-25 | ED | | Retirement after the re-election resolution was not passed at the AGM. |
| Tsui Kwok Hing | | 30-Sep-25 | ED | | Retirement after the re-election resolution was not passed at the AGM. |
| Yung Ting Yiu | | 15-Jul-25 | Mb NC | | Ceased to be a member of the Nomination Committee. |
| Chan Wai Keung | | 08-Apr-25 | ED | | Resigned due to his decision to devote more time to his other commitments and engagements. |
| Wang Chunping | | 25-Sep-24 | NED | | As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director |
| Leung Cheung Hang | | 02-Sep-24 | ED | | Due to his decision to devote more time to his other commitments and engagements |
| Ying Sui Wa | | 15-Dec-23 | CoSec | | No reasons provided |
| Fu Jun | | 13-Nov-23 | CEO | | As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed. |
| Fu Jun | | 28-Sep-23 | ED | | As the proposed ordinary resolution numbered 2(a) for the re-election of Mr. Fu Jun as Director was not passed at the AGM, Mr. Fu retired as an executive Director |
| Ms. Chan Yuen Ying Stella | | 30-Jun-23 | CoSec | | No reasons provided. |
