| Chan Ting Fung | 18-Dec-25 | | INED, MbAC, MbCC | | |
| Chan Ting Fung | 01-Sep-22 | 06-Dec-24 | INED | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| 06-Dec-24 | MbNC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Fenn David | 11-Dec-18 | 06-Dec-24 | INED | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| 06-Dec-24 | ChCC, MbAC, MbNC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| He Junlong | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Ho Cheung Kong | 11-Dec-18 | 01-Sep-22 | INED | | He wishes to devote more time to his other business engagements |
| Kwok Wai Chun | 19-Oct-23 | 26-Jul-24 | CoSec | | |
| 26-Jul-24 | J-CoSec | | No reasons provided |
| Law Ming Yik | 06-Dec-24 | | ED | | |
| 31-Oct-17 | 06-Dec-24 | Ch | | Due to work adjustment. Mr. Law will remain to serve as an executive Director and an authorised representative of the Company after his resignation as the Chairman. |
| 06-Dec-24 | ChNC | | Due to work adjustment. Mr. Law will remain to serve as an executive Director and an authorised representative of the Company after his resignation as the Chairman. |
| Leung Cheuk Wai | 18-Dec-25 | | CoSec | | |
| Leung Cheuk Wai | 18-Dec-25 | | ED, AuRep, CEO | | |
| Leung Cheuk Wai | 24-Nov-17 | 08-Oct-25 | CoSec | | Removed as company secretary as decided by the Chairman of the Board. Two Board members disagreed with his removal due to failure to settle Leung's outstanding salary. Mr. Leung alleged salaries have been in arrears since October 2024. |
| Li Isaiah | 24-Nov-17 | 06-Dec-24 | CEO | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| 06-Dec-24 | ED, AuRep | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Liang Lina | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Mak Suet Man | 18-Dec-25 | | INED, MbAC, MbCC, MbNC | | |
| Ren Rong | 06-Dec-24 | 19-Nov-25 | CEO | | Passed away on 19 November 2025. |
| 19-Nov-25 | ED | | Passed away on 19 November 2025. |
| Wang Junxia | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Wang Xinlong | 06-Dec-24 | | Ch | | |
| 18-Dec-25 | ED, AuRep | | Removal following the approval by the Shareholders at the EGM. |
| Wong Ka Chun Matthew | 18-Dec-25 | | INED, MbAC, MbNC | | |
| 06-Dec-24 | ChAC | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Wong Matthew Ka Chun | 11-Dec-18 | 06-Dec-24 | INED | | Due to a change in control of the Company upon the acquisition of the majority stake in the Company by Hong Kong Yufengchang Co., Limited. |
| Yan Lei | | 18-Dec-25 | ED | | Removal following the approval by the Shareholders at the EGM. |
| Yeung Terence Man Sun | 08-Oct-25 | | AuRep | | |
| 08-Oct-25 | 18-Dec-25 | CoSec | | Resignation due to other business commitments. |
