| MATRIX HOLDINGS LIMITED | 01005 | 30-Sep-04 | 17-Mar-25 | INED | | |
| Veson Holdings Limited (KY) | 01399 | 01-Sep-20 | 17-Mar-25 | NED | | Dr. Loke Yu decided to resign in the best interests of the Company following the SFC's legal proceedings against him and other former directors of HK Resources for alleged breach of duties. He confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange. |
| Hang Sang (Siu Po) International Holding Company Limited | 03626 | 26-Apr-16 | 15-Mar-25 | INED | | Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission to seek disqualification and compensation orders against eight former directors, including Dr. Loke, of 3DG Holdings (International) Limited. |
| Zhenro Properties Group Limited | 06158 | 15-Dec-17 | 31-Dec-24 | INED | | |
| 3DG HOLDINGS (INTERNATIONAL) LIMITED | 02882 | 31-May-17 | 09-Feb-24 | INED | | |
| China Silver Technology Holdings Limited | 00515 | 06-Jun-18 | 30-Nov-23 | INED | | |
| TIANJIN DEVELOPMENT HOLDINGS LIMITED | 00882 | 21-Dec-12 | 21-Jun-23 | INED | | Retired by rotation |
| TradeGo FinTech Limited | 08017 | 29-Aug-18 | 08-Feb-23 | INED | | In order to pursue other personal commitments |
| Times Universal Group Holdings Limited | 02310 | 18-Apr-16 | 01-Sep-22 | INED | | |
| Crazy Sports Group Limited | 00082 | 17-May-05 | 26-May-22 | INED | | |
| Chiho Environmental Group Limited | 00976 | 23-Jun-10 | 06-Dec-21 | INED | | |
| Zhong An Group Limited | 00672 | 30-Jun-09 | 10-Jun-21 | INED | | |
| CIMC-TianDa Holdings Company Limited | 00445 | 01-Aug-06 | 26-Jan-21 | INED | | |
| CIMC-TianDa Holdings Company Limited | 08201 | 01-Aug-06 | 26-Jan-21 | INED | | |
| Tianhe Chemicals Group Limited | 01619 | 16-May-14 | 31-May-20 | INED | | |
| Lamtex Holdings Limited | 01041 | 28-Jul-15 | 23-Mar-20 | INED | | |
| China Beidahuang Industry Group Holdings Limited | 00039 | 24-Jun-05 | 01-Nov-18 | INED | | |
| Veson Holdings Limited (KY) | 01399 | 14-May-09 | 27-Sep-18 | INED | | |
| Shenzhou Space Park Group Limited | 00692 | 09-Aug-13 | 06-Aug-18 | INED | | |
| WINFAIR INVESTMENT COMPANY LIMITED | 00287 | 02-Apr-07 | 03-Apr-18 | INED | | |
| Minth Group Limited | 00425 | 01-Jun-07 | 08-Feb-18 | CoSec | | |
| Kaisa Health Group Holdings Limited | 00876 | 20-Jun-14 | 11-Jan-17 | INED | | |
| Hong Kong Life Sciences and Technologies Group Limited | 08085 | 30-Sep-04 | 18-Sep-09 | INED | | |
| SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED | 00568 | 20-Mar-04 | 08-Jan-09 | INED | | |
| SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED | 08261 | 20-Mar-04 | 08-Jan-09 | INED | | |
| CNNC International Limited | 02302 | 12-Jul-04 | 03-Dec-08 | INED | | |
