| CAPITAL ESTATE LIMITED | 00193 | 12-Apr-24 | | INED | | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | 02318 | 18-Jul-22 | | IndSup | | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | 82318 | 18-Jul-22 | | IndSup | | |
| Skyworth Group Limited | 00751 | 18-Mar-20 | | INED | | |
| XinKong International Capital Holdings Limited | 00993 | 13-Dec-19 | | INED | | |
| Starjoy Wellness and Travel Company Limited | 03662 | 22-Feb-19 | | INED | | |
| China East Education Holdings Limited | 00667 | 25-Nov-18 | | INED | | |
| USPACE Technology Group Limited | 01725 | 16-Jul-21 | 01-Jul-25 | INED | | Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange. |
| HIGH FASHION INTERNATIONAL LIMITED | 00608 | 01-Dec-17 | 01-Jan-25 | NED | | |
| JX ENERGY LTD. | 03395 | 01-Aug-23 | 24-Dec-24 | INED | | |
| Tong Tong AI Social Group Limited | 00628 | 31-Oct-16 | 12-Dec-23 | INED | | |
| SY Holdings Group Limited (KY) | 06069 | 19-Jun-17 | 15-Jul-22 | INED | | |
| SY Holdings Group Limited (KY) | 08469 | 19-Jun-17 | 15-Jul-22 | INED | | |
| Tibet Water Resources Ltd. | 01115 | 31-Dec-19 | 30-Jun-21 | INED | | |
| Zhongchang International Holdings Group Limited | 00859 | 12-Jan-18 | 15-Jun-20 | INED | | |
| SMI Holdings Group Limited | 00198 | 15-Mar-17 | 28-Feb-19 | NED | | |
| Lerthai Group Limited | 00112 | 03-Mar-17 | 30-Jun-17 | NED | | |
| SMI Holdings Group Limited | 00198 | 16-Jan-17 | 15-Mar-17 | INED | | |
| Lerthai Group Limited | 00112 | 24-Feb-17 | 03-Mar-17 | INED | | |
