| BAMA TEA CO., LTD. | 06980 | 04-Nov-26 | | J-CoSec, AuRep | | |
| 360 LUDASHI HOLDINGS LIMITED | 03601 | 28-Aug-26 | | CoSec, AuRep | | |
| CGN Power Co., Ltd. | 01816 | 01-Jul-26 | | J-CoSec, AuRep, Proc Agt | | |
| SUPER HI INTERNATIONAL HOLDING LTD. | 09658 | 31-Mar-26 | | J-CoSec, Proc Agt | | |
| Haidilao International Holding Ltd. | 06862 | 24-Mar-26 | | J-CoSec, AuRep, Proc Agt | | |
| SAINT BELLA GROUP LIMITED | 02508 | 25-Jun-24 | | AuRep | | |
| Shiyue Daotian Group Co., Ltd. | 09676 | | 29-Oct-26 | CoSec | | Ms. Oh has resigned as a Joint Company Secretary and has been re-designated as the assistant company secretary of the Company, following the confirmation that Ms. Chen Hua meets the qualification to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules. |
| SAINT BELLA GROUP LIMITED | 02508 | 25-Jun-24 | 30-Jun-26 | J-CoSec | | Tendered her resignation. |
| Tat Hong Equipment Service Co., Ltd. | 02153 | 29-Jun-22 | 12-Jun-26 | CoSec | | Tendered her resignation. |
