| BAIC Motor Corporation Limited | 01958 | 28-Mar-25 | | CoSec | | |
| QINHUANGDAO PORT CO., LTD. | 03369 | 28-Feb-25 | | CoSec | | |
| ZHONGTAI FUTURES Company Limited | 01461 | 10-Dec-24 | | CoSec | | |
| Qunabox Group Limited | 00917 | 20-Sep-24 | | CoSec | | |
| Fangzhou Inc. | 06086 | 28-Aug-24 | | CoSec | | |
| Greentown Management Holdings Company Limited | 09979 | 23-Aug-24 | | CoSec | | |
| AGRICULTURAL BANK OF CHINA LIMITED | 01288 | 28-Mar-24 | | CoSec | | |
| SINOPEC Engineering (Group) Co., Ltd. | 02386 | 15-Nov-23 | | CoSec | | |
| Texhong International Group Limited | 02678 | 30-Jun-23 | | CoSec | | |
| First Service Holding Limited | 02107 | 20-Jun-23 | | CoSec | | |
| UNQ HOLDINGS LIMITED | 02177 | 31-May-23 | | CoSec | | |
| China BlueChemical Ltd. | 03983 | 05-Jan-23 | | CoSec | | |
| Productive Technologies Company Limited (BM) | 00650 | 31-May-22 | | CoSec | | |
| Poly Culture Group Corporation Limited | 03636 | 31-Mar-22 | | CoSec | | |
| CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED | 00570 | 25-Mar-22 | | CoSec | | |
| Jinxin Fertility Group Limited | 01951 | 30-Dec-21 | | CoSec | | |
| GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED | 01296 | 28-Dec-21 | | CoSec | | |
| CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. | 01606 | 27-Dec-21 | | CoSec | | |
| New China Life Insurance Company Ltd. | 01336 | 23-Dec-21 | | CoSec | | |
| CGN Power Co., Ltd. | 01816 | 08-Dec-21 | | CoSec | | |
| Red Star Macalline Group Corporation Ltd. | 01528 | 06-Dec-21 | | CoSec | | |
| S-Enjoy Service Group Co., Limited | 01755 | 05-Jul-21 | | CoSec | | |
| BEIJING Digital Telecom Co., Ltd. | 06188 | 04-Jun-21 | | CoSec | | |
| SEAZEN GROUP LIMITED | 01030 | 21-Aug-20 | | CoSec | | |
| CMOC Group Limited (CN) | 03993 | 10-Jan-20 | | CoSec | | |
| Mulsanne Group Holding Limited | 01817 | 16-Apr-19 | | CoSec | | |
| Metallurgical Corporation of China Ltd. | 01618 | 29-Oct-18 | | CoSec | | |
| Shandong Gold Mining Co., Ltd. | 01787 | 28-Sep-18 | | CoSec | | |
| Weimob Inc. | 02013 | 30-Jul-18 | | CoSec | | |
| JNBY Design Limited | 03306 | 13-Oct-16 | | CoSec | | |
| FOXCONN INTERCONNECT TECHNOLOGY LIMITED | 06088 | 28-Jun-16 | | CoSec | | |
| CMON Limited | 08278 | 30-Jul-15 | | CoSec | | |
| NIRAKU GC HOLDINGS, INC. | 01245 | 09-Dec-14 | | CoSec | | |
| NIRVANA ASIA LTD | 01438 | 16-Nov-14 | | CoSec | | |
| BBI Life Sciences Corporation | 01035 | 04-Sep-14 | | CoSec | | |
| Times Neighborhood Holdings Limited | 09928 | 20-Dec-21 | 28-May-26 | CoSec | | Resigned. |
| China East Education Holdings Limited | 00667 | 31-Dec-21 | 27-May-26 | J-CoSec | | Tendered her resignation due to other work arrangements. |
| BAIC Motor Corporation Limited | 01958 | 28-Mar-25 | 30-Apr-26 | J-CoSec | | Due to other work arrangements, Ms. Ng Sau Mei has tendered her resignation. |
| Metallurgical Corporation of China Ltd. | 01618 | 29-Oct-18 | 30-Mar-26 | J-CoSec | | Resignation due to the expiry of the contract of the existing company secretarial service provider of the Company. |
| UNQ HOLDINGS LIMITED | 02177 | 31-May-23 | 30-Mar-26 | J-CoSec | | Resigned due to other work arrangements. |
| Ye Xing Group Holdings Limited | 01941 | 18-Aug-20 | 05-Sep-25 | CoSec | | Resigned due to other work arrangements. |
| SOHO CHINA LIMITED | 00410 | 16-Jun-22 | 28-Aug-25 | CoSec | | Resignation. |
| CMON Limited | 01792 | 30-Jul-15 | 28-Aug-25 | CoSec | | Due to other work arrangements. |
| Greentown Service Group Co. Ltd. | 02869 | 27-Nov-15 | 22-Aug-25 | CoSec | | Resigned due to other work arrangements. |
| China Oilfield Services Limited | 02883 | 21-Jan-22 | 21-Jan-25 | CoSec | | |
| Strong Petrochemical Holdings Limited | 00852 | 26-Jul-24 | 13-Dec-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Qingdao Port International Co., Ltd. | 06198 | 25-Jan-22 | 29-Aug-24 | CoSec | | |
| LC Logistics, Inc. | 02490 | 21-Jun-24 | 19-Aug-24 | CoSec | | |
| People's Insurance Company (Group) of China Limited (The) | 01339 | 01-Jan-20 | 06-Jun-24 | CoSec | | |
| Greentown China Holdings Limited | 03900 | 20-Mar-20 | 31-Mar-24 | CoSec | | |
| COSCO SHIPPING Development Co., Ltd. | 02866 | 24-Apr-20 | 28-Apr-23 | CoSec | | |
| China ZhengTong Auto Services Holdings Limited | 01728 | 05-Jul-21 | 06-Jul-22 | CoSec | | No reasons provided |
| Ajisen (China) Holdings Limited | 00538 | 24-May-17 | 21-May-21 | CoSec | | |
| Virscend Education Company Limited | 01565 | 04-Nov-15 | 30-Apr-21 | CoSec | | |
| Xiabuxiabu Catering Management (China) Holdings Co., Ltd. | 00520 | 28-Nov-14 | 17-Dec-20 | CoSec | | |
| China BlueChemical Ltd. | 03983 | 07-Jul-17 | 23-Oct-20 | CoSec | | |
| China Reinsurance (Group) Corporation | 01508 | 27-Apr-17 | 09-Nov-19 | CoSec | | |
| BEIJING Digital Telecom Co., Ltd. | 06188 | 15-Mar-14 | 29-Aug-18 | CoSec | | |
| Tian Ge Interactive Holdings Limited | 01980 | 11-Mar-14 | 27-Oct-17 | CoSec | | |
| COSCO SHIPPING Development Co., Ltd. | 02866 | 29-Apr-14 | 28-Apr-17 | CoSec | | |
| Ourgame International Holdings Limited | 06899 | 31-Jan-08 | 23-May-08 | CoSec | | |
