| Frontier Services Group Limited | 00500 | 28-Oct-20 | | INED | | |
| Digital Domain Holdings Limited | 00547 | 13-Jan-25 | 30-Sep-25 | Act Ch, NED | | Due to his other work commitments, which will require more of his time and focus. He will continue to serve as the chief strategic advisor of the Company as well as a director of a non-wholly owned subsidiary of the Company. |
| Digital Domain Holdings Limited | 00547 | 01-Nov-24 | 30-Sep-25 | NED | | Due to his other work commitments, which will require more of his time and focus. He will continue to serve as the chief strategic advisor of the Company as well as a director of a non-wholly owned subsidiary of the Company. |
| Digital Domain Holdings Limited | 00547 | 01-Nov-24 | 13-Jan-25 | NED | | |
| AI Health Technology Limited | 01715 | 23-Jun-18 | 31-May-24 | INED | | Due to his intention to concentrate on other business commitments |
