| Fok Yat Cheong | 23-Apr-26 | | ED, Ch | | |
| Yeung Yuk Hong | 23-Apr-26 | | INED, ChAC, MbNC, MbCC | | |
| Pang Wai Ho | 16-Apr-26 | | ED, CFO, CoSec, AuRep, MbNC, MbCC | | |
| Li Jinsheng | 16-Apr-26 | | ED, AuRep | | |
| Poon Hon Yin | 20-Jun-23 | 17-Apr-26 | INED | | Resignation due to concerns regarding corporate governance matters, including lack of prior notice or consultation regarding recent changes in the Board’s composition, appointment of new executive Directors without involvement of the Nomination Committee, and lack of communication between newly appointed executive Directors and himself. |
| Poon Hon Yin | | 17-Apr-26 | ChAC, MbNC, MbCC | | Resignation due to concerns regarding corporate governance matters, including lack of prior notice or consultation regarding recent changes in the Board’s composition, appointment of new executive Directors without involvement of the Nomination Committee, and lack of communication between newly appointed executive Directors and himself. |
| Chan Terence Hoi Keung | 12-Nov-18 | 16-Apr-26 | CFO, CoSec | | Removed. |
| Chen Yin | 03-Jul-12 | 16-Apr-26 | ED | | Resignation. |
| Chong Shuipan | 17-Feb-16 | 16-Apr-26 | Ch | | Resignation |
| Chong Shuipan | 01-Dec-21 | 16-Apr-26 | ED | | Resignation |
| Chong Shuipan | 01-Dec-23 | 16-Apr-26 | CEO | | Resignation |
| Li Xia | 03-Jul-12 | 16-Apr-26 | CEO | | Resignation. |
| Li Xia | | 16-Apr-26 | ED, MbNC, MbCC | | Resignation. |
| Na Xin | 01-Dec-14 | 01-May-25 | INED | | Resignation due to personal and business affair arrangements. |
| Ms. Zhao Xia Xia | | 01-May-25 | INED | | Resignation due to personal and business affair arrangements. |
| Na Xin | | 01-May-25 | MbCC, MbNC | | Resignation due to personal and business affair arrangements. |
| Li Xia | 03-Jul-12 | 01-Dec-23 | Ch | | No reasons provided. |
| Lam Tony Tin Faat | 03-Jul-12 | 20-Jun-23 | INED | | |
| Lam Tin Faat | | 20-Jun-23 | INED | | LAM had served the Company for more than nine years and he did not offer for re-election in the AGM in compliance with the newly adopted Code Provisions B.2.4 of GEM Listing Rule Appendix 15 |
| Fok Wai Man | 09-Jul-18 | 14-Aug-19 | CoSec | | |
| Zhao Zhipeng | 30-Jun-15 | 12-Nov-18 | CoSec | | |
| Lu Haina | 03-Jul-12 | 09-Jul-18 | INED | | |
| Cheung Eva Yuet Wah | 18-Aug-14 | 30-Jun-15 | CoSec | | |
| Lin Di | 19-Oct-12 | 30-Mar-15 | CEO | | |
| Fu Ping Man | 03-Jul-12 | 01-Dec-14 | INED | | |
| Tang Venus Lai Wah | 31-Dec-02 | 18-Aug-14 | CoSec, QA | | |
| Yip Tin Hung | 03-Jul-12 | 18-Aug-14 | ED | | |
| Zee Chan Peggy Mei Chu | 03-Jul-12 | 30-Apr-13 | ED | | |
| Lin Di | 03-Jul-12 | 19-Oct-12 | ED | | |
| Chang Ka Mun | 30-May-00 | 03-Jul-12 | INED | | |
| Cheong Henry Ying Chew | 30-May-00 | 03-Jul-12 | INED | | |
| Fung Rickie Din Chung | 01-Apr-11 | 03-Jul-12 | CEO | | |
| Ip Edmond Tak Chuen | 21-Feb-00 | 03-Jul-12 | Non-Executive Director | | |
| Leung Michele Lucy | 21-Feb-00 | 03-Jul-12 | ED | | |
| Wong Abbe Mee Chun | 09-Aug-02 | 03-Jul-12 | INED | | |
| Fung Rickie Din Chung | 26-Jan-00 | 01-Apr-11 | ED | | |
| Zee Chan Peggy Mei Chu | 26-Jan-00 | 01-Apr-11 | Ch, CEO, Fdr | | |
| Wen Dennis Pei Sung | 12-May-03 | 31-Dec-05 | ED | | |
| Ip Kim Kuen | 23-Mar-00 | 31-Jan-04 | ED | | |
| Ng Steve Wai King | 21-Feb-00 | 12-May-03 | ED | | |
| Chan Yee Wah | 15-Mar-01 | 31-Dec-02 | CoSec, QA | | |
| Lau Law Monique Siu Hung | 21-Feb-00 | 12-Dec-02 | Non-Executive Director | | |
| Petro A. Frank | 30-May-00 | 13-Aug-02 | INED | | |
| Wong Mansion Choi Chak | 01-Nov-00 | 15-Mar-01 | CoSec, QA | | |
| Chan David Po Cheung | 08-Jan-24 | 13-Oct-00 | CoSec | | |
| Chan David Po Cheung | 02-Nov-17 | 13-Oct-00 | QA | | |
| Quek Cher Teck | 21-Feb-00 | 21-Sep-00 | Non-Executive Director | | |
| Zhao Xiaxia | 09-Jul-18 | 01-Apr-00 | INED | | |
