| CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED | 01278 | 30-Dec-21 | | INED | | |
| SY Holdings Group Limited (KY) | 06069 | 10-Dec-21 | | NED | | |
| SY Holdings Group Limited (KY) | 08469 | 10-Dec-21 | | NED | | |
| Talent Property Group Limited | 00760 | 01-Feb-11 | | INED | | |
| Tibet Water Resources Ltd. | 01115 | 28-Sep-21 | 26-Jun-26 | INED | | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. |
| C Cheng Holdings Limited | 01486 | 05-Dec-13 | 03-Apr-23 | INED | | Due to his intention to devote more time on his personal or other business development |
| C Cheng Holdings Limited | 08320 | 05-Dec-13 | 03-Apr-23 | INED | | |
| Shandong Weigao Group Medical Polymer Company Limited | 01066 | 10-Aug-09 | 06-Jun-22 | INED | | Due to his other business commitments |
| Shandong Weigao Group Medical Polymer Company Limited | 08199 | 10-Aug-09 | 06-Jun-22 | INED | | |
| SY Holdings Group Limited (KY) | 06069 | 29-Nov-19 | 10-Dec-21 | CFO | | |
| SY Holdings Group Limited (KY) | 08469 | 29-Nov-19 | 10-Dec-21 | CFO | | |
| SY Holdings Group Limited (KY) | 06069 | 04-Mar-17 | 29-Nov-19 | CFO, CoSec | | |
| SY Holdings Group Limited (KY) | 08469 | 04-Mar-17 | 29-Nov-19 | CoSec | | |
| Lerthai Group Limited | 00112 | 03-Mar-17 | 30-Nov-18 | INED | | |
| Yuan Heng Gas Holdings Limited | 00332 | 19-May-11 | 04-Jan-13 | INED | | |
| PINE TECHNOLOGY HOLDINGS LIMITED | 01079 | 09-Nov-99 | 13-Sep-02 | INED | | |
| PINE TECHNOLOGY HOLDINGS LIMITED | 08013 | 09-Nov-99 | 13-Sep-02 | INED | | |
