| Ab&B Bio-Tech CO., LTD. JS | 02627 | 27-May-26 | | INED, MbAC | | |
| CHINA TANGSHANG HOLDINGS LIMITED | 00674 | 24-Jun-25 | | MbNC | | |
| Shenzhen HQVT Technology Co., Ltd. | 01392 | 16-May-25 | | J-CoSec | | |
| XIN YUAN ENTERPRISES GROUP LIMITED | 01748 | 08-Apr-25 | | CoSec, AuRep, Proc Agt | | |
| PINE TECHNOLOGY HOLDINGS LIMITED | 01079 | 19-Mar-25 | | CoSec | | |
| PINE TECHNOLOGY HOLDINGS LIMITED | 08013 | 19-Mar-25 | | CoSec | | |
| Wanka Online Inc. | 01762 | 15-Nov-24 | | CoSec | | |
| China Tianrui Group Cement Company Limited | 01252 | 16-Oct-24 | | CoSec | | |
| Pa Shun International Holdings Limited | 00574 | 15-Jul-24 | | CoSec | | |
| China Hongguang Holdings Limited | 08646 | 24-May-24 | | CoSec | | |
| Yik Wo International Holdings Limited | 08659 | 12-Apr-24 | | CoSec | | |
| GoFintech Quantum Innovation Limited | 00290 | 19-Sep-23 | | INED | | |
| Feiyu Technology International Company Ltd. | 01022 | 27-Sep-18 | | CFO, CoSec | | |
| CHINA TANGSHANG HOLDINGS LIMITED | 00674 | 21-Apr-17 | | INED | | |
| China Tontine Wines Group Limited | 00389 | 30-Sep-24 | 11-Sep-26 | INED | | Removed as an independent non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026. |
| GR Life Style Company Limited | 00108 | 19-Oct-16 | 31-Jul-18 | CFO, CoSec | | |
| Lerthai Group Limited | 00112 | 20-Mar-14 | 16-May-16 | CoSec | | |
