| Gemini Investments (Holdings) Limited | 00174 | 20-Apr-24 | | INED | | |
| Sino-Ocean Service Holding Limited | 06677 | 04-Aug-22 | | INED | | |
| China Fortune Holdings Limited | 00110 | 09-Jul-21 | | INED | | |
| China Fortune Holdings Limited | 08040 | 09-Jul-21 | | INED | | |
| Fineland Living Services Group Limited | 09978 | 23-Oct-17 | | INED | | |
| Fineland Living Services Group Limited | 08376 | 23-Oct-17 | | INED | | |
| WING LEE DEV | 09639 | 20-Sep-24 | 14-Jul-25 | INED | | Mr. Leung would like to devote more time to his personal commitments. He 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 of the Shareholders and the Stock Exchange. |
| BWI INT'L | 02339 | 11-Apr-22 | 01-Jan-25 | CoSec | | Resignation. Mr. Leung has confirmed that he does not have any disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company. |
| BeijingWest Industries International Limited | 02339 | 11-Apr-22 | 01-Jan-25 | FC | | |
| China New Consumption Group Limited | 08275 | 22-Sep-17 | 01-Mar-21 | INED | | |
| Shoucheng Holdings Limited | 00697 | 16-Jan-13 | 02-Jul-18 | FC | | |
