| Hangzhou SF Intra-city Industrial Co., Ltd. | 09699 | 30-Nov-21 | | INED | | |
| CNQC International Holdings Limited | 01240 | 26-Jan-16 | 11-Sep-26 | INED | | Mr. Chan has served the Board for 10 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| South Shore Holdings Limited | 00577 | 21-Nov-14 | 06-Apr-20 | INED | | |
| 8088 Investment Holdings Limited | 08088 | 04-Oct-10 | 18-Mar-13 | ED | | |
| 8088 Investment Holdings Limited | 08088 | 01-Apr-08 | 04-Oct-10 | NED | | |
| 8088 Investment Holdings Limited | 08088 | 19-May-04 | 01-Apr-08 | CEO, Co-Fdr | | |
| 8088 Investment Holdings Limited | 08088 | 21-Feb-00 | 19-May-04 | V-Ch | | |
| INFOSERVE TECHNOLOGY CORP. | 08077 | 21-Dec-01 | 17-Jul-02 | INED | | |
| SoftMedx Healthcare Limited | 00648 | 21-Nov-01 | 23-Jan-02 | NED | | |
| SoftMedx Healthcare Limited | 00648 | 20-Sep-01 | 21-Nov-01 | INED | | |
