| Stream Ideas Group Limited | 08401 | 07-Mar-18 | 19-Dec-25 | INED | | Resignation to pursue other business commitment. |
| Yufengchang Holdings Limited | 08631 | 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. |
| Wai Chun Bio-Technology Limited | 00660 | 01-Jun-24 | 17-Oct-24 | CoSec | | Mr. Fenn has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Wai Chun Group Holdings Limited | 01013 | 01-Jun-24 | 17-Oct-24 | CoSec | | Resignation with no disagreement with the Board and no matters needing to be brought to the attention of the shareholders. |
| Wai Chun Bio-Technology Limited | 00660 | 04-Feb-22 | 14-Jul-23 | CoSec | | No reasons provided |
| Wai Chun Group Holdings Limited | 01013 | 04-Feb-22 | 14-Jul-23 | CoSec | | No reasons provided |
| Bradaverse Education (Int'l) Investments Group Limited (BM) | 01082 | 10-May-18 | 20-Jan-23 | INED | | Due to his other business commitments which require more of his time |
