| LIFESTYLE CHINA GROUP LIMITED | 02136 | 18-May-26 | | INED, MbAC | | |
| Lifestyle China Group Limited | 02136 | 17-Mar-16 | 18-May-26 | NED | | Re-designation from Non-Executive Director to Independent Non-Executive Director. Ms. Chan’s re-designation serves as a key bridge in the Company’s plan to refresh the Board’s composition progressively in the next few years. |
| Sansheng Holdings (Group) Co. Ltd. | 02183 | 26-Aug-13 | 01-Apr-15 | ED | | |
| EVERGO CHINA HOLDINGS LIMITED | 00631 | 28-Oct-96 | 04-May-98 | ED | | |
| AUTO ITALIA HOLDINGS LIMITED | 00720 | 02-Jul-91 | 02-Jul-93 | CoSec | | |
| EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED | 00034 | | 02-Jul-91 | CoSec | | |
| CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED | 00130 | | 02-Jul-91 | CoSec | | |
| CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED | 00206 | | 02-Jul-91 | CoSec | | |
| CHINESE ESTATES HOLDINGS LIMITED | 00127 | | 01-Jul-91 | Dir | | |
| EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED | 00034 | | 01-Jul-91 | Dir | | |
| CHINESE ESTATES HOLDINGS LIMITED | 00114 | | 01-Jul-91 | Dir | | |
| CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED | 00130 | | 01-Jul-91 | Dir | | |
| CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED | 00206 | | 01-Jul-91 | Dir | | |
