| Sinopharm Tech Holdings Limited | 08156 | 02-Jun-25 | | ED, MbNC, MbCC | | |
| Hua Yin International Holdings Limited | 00989 | 30-May-25 | | Non-executive Director | | |
| Coolpad Group Limited | 02369 | 21-Dec-21 | 08-Jan-24 | INED | | As he wishes to devote more time to his other commitments |
| Baijin Life Science Holdings Limited | 01466 | 30-Sep-20 | 10-May-23 | INED | | Intended to devote more time to his other business engagements |
| Kin Shing Holdings Limited | 01630 | 22-May-20 | 10-May-23 | ED | | He would like to devote more time to other business commitments which require more of his dedication |
| Sincere Watch (Hong Kong) Limited | 00444 | 10-Dec-16 | 09-May-23 | INED | | He would like to devote more time to other business commitments which require more of his dedication |
| Kingston Financial Group Limited | 01031 | 29-Aug-19 | 27-Feb-23 | INED | | |
| KEYNE LTD | 00009 | 23-Jun-15 | 01-Jul-22 | INED | | In order to devote more time to pursue his other business engagements which require more of his dedication of time and attention. Despite Mr. Chiu's sharing of his view in his resignation letter that the Company shall have better communication amongst the Directors and the Company is lacking of sufficient manpower to cope with the complex Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and compliance requirements, the Board took the view that this was not considered to be a disagreement. |
