| Ocean Star Tech | 08297 | 30-Sep-21 | 15-Oct-25 | Non-Executive Director | | Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Pinestone | 00804 | 02-Sep-22 | 30-May-25 | Non-Executive Director | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Hua Lien Int'L | 00969 | 12-Dec-17 | 10-Apr-25 | INED | | Shi has tendered a request for suspension of his duties as an INED, until the investigation of the Potential Breach ar Pinestone Capital Limited is completed. The board of directors has resolved to accept Mr Shi’s request and his duties as an INED are immediately suspended. |
| Pinestone | 00804 | 26-Feb-25 | 09-Apr-25 | Co-Ch | | Suspended from duties and powers pending the outcome of an investigation into a potential breach of regulatory requirements in connection with his role as the Director. |
| Capital Realm Financial Holdings Group Limited | 00204 | 06-Aug-21 | 29-Mar-12 | INED | | |
