| Tomo Holdings | 06928 | 21-Jul-21 | 19-Mar-24 | Dir | | No reasons provided |
| Carry Wealth Holdings Limited | 00643 | 01-Feb-23 | 19-Mar-24 | Ch | | |
| Tomo Holdings Limited (Ky) | 06928 | 21-Jul-21 | 19-Mar-24 | Ch | | |
| Fullwealth | 01034 | 14-Jan-21 | 16-Jan-24 | Non-Executive Director | | The Removal was made for the best interest of the Company and its shareholders as a whole taking into account (i) Ms. Ma has been absent in all Board meetings since December 2023; and (ii) the management style and philosophy of Ms. Ma are substantially different from that of the other members of the Board. |
| Tomo Holdings | 06928 | 21-Jul-21 | 16-Jan-24 | ED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Carry Wealth | 00643 | 23-Feb-00 | 16-Jan-24 | Dir | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Carry Wealth | 00643 | 01-Feb-23 | 16-Jan-24 | Member of Remuneration Committee, Member of Nomination Committee, Chairlady of Investment Committee | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Fullwealth International Group Holdings Limited | 01034 | 14-Jan-21 | 16-Jan-24 | Ch | | |
| Fullwealth | 01034 | 14-Jan-21 | 28-May-23 | AuRep | | No reasons provided |
| China Inv Fund | 00612 | 23-Mar-12 | 21-Feb-23 | Non-Executive Director | | Due to her personal and other business commitments having become increasingly time consuming and as a result she would not have sufficient time to discharge her duties to the Company |
| Carmen Century Investment Limited (Ky) | 00612 | 24-Jan-20 | 21-Feb-23 | Ch | | |
