| Heng Tai | 00197 | 20-Feb-17 | 11-Mar-26 | INED | | Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026. |
| China Info Tech | 08178 | 24-Apr-15 | 01-Aug-24 | INED | | To pursue his other business commitments |
| Town Health | 03886 | 30-Jul-02 | 15-Dec-23 | INED | | Due to his other business engagements which require more of his time and attention |
| Town Health International Medical Group Limited | 08138 | 10-Feb-23 | 15-Dec-23 | INED | | |
| Rexlot Holdings Limited | 00555 | 01-Jan-19 | 26-Nov-20 | INED | | |
| Ping An Securities Group (Holdings) Limited | 00231 | 23-Sep-09 | 17-Nov-15 | INED | | |
| China Baoli Technologies Holdings Limited | 00164 | 31-Mar-09 | 22-Sep-15 | INED | | |
| Eternity Investment Limited | 00764 | 25-May-10 | 07-Nov-11 | INED | | |
| Smi Holdings Group Limited | 00198 | 14-Jul-09 | 08-Dec-09 | INED | | |
