| Modern Innovative Digital Technology Company Limited (BM) | 02322 | 11-Dec-24 | | Dep Ch, INED | | |
| OCEAN STAR TECH | 08297 | 11-Dec-18 | 15-Oct-25 | INED | | Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM. |
| CAPITAL REALM | 00204 | 03-Oct-00 | 12-Dec-24 | NED | | Mr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation. |
| CHINA INV DEV | 00204 | 20-Jan-21 | 04-Dec-24 | Auth Rep | | Ceased to act as the authorised representative of the Company under the Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED | 00204 | 20-Sep-21 | 07-Sep-22 | NED | | |
| Golden Faith Group Holdings Limited | 02863 | 01-Apr-21 | 28-Jan-22 | ED | | |
| CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED | 00204 | 11-Mar-21 | 20-Sep-21 | Ch | | |
| Ling Yui Holdings Limited | 00784 | 02-Nov-20 | 03-Feb-21 | ED | | |
