| Boill Healthcare Holdings Limited | 01246 | 22-Jul-24 | 22-Mar-26 | INED | | To devote more time to personal affairs and other business commitments/focus on personal development. |
| ALCO HOLDINGS LIMITED (BM) | 00328 | 27-Oct-23 | 15-Nov-24 | INED | | Resignation due to her other work arrangement. |
| HSC Resources Group Limited | 01850 | 26-Jul-23 | 31-Oct-24 | INED | | Ms. Mak has advised the Board that she would like to devote more time to her own professional interests. The Board is not aware of any matters relating to the resignation of Ms. Mak that needs to be brought to the attention of the shareholders of the Company. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders. |
| HSC Resources Group Limited | 08409 | 26-Jul-23 | 31-Oct-24 | INED | | |
| JIN MI FANG GROUP HOLDINGS LIMITED (KY) | 08300 | 23-Nov-23 | 14-Aug-24 | NED | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Hang Yick Holdings Company Limited | 01894 | 14-Nov-23 | 19-Jul-24 | INED | | To pursue her own professional interests |
