| Pinestone Capital Limited | 00804 | 26-Feb-25 | | NED | | |
| Pinestone Capital Limited | 08097 | 26-Feb-25 | | Co-Ch | | |
| CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED | 00204 | 06-Aug-21 | | INED | | |
| Ocean Star Technology Group Limited | 08297 | 27-Dec-24 | 10-Jul-25 | NED | | Supplemental announcement - The Company wishes to clarify that, save and except for disagreements on unpaid remuneration fees, the Directors are not aware of any other disagreement |
| HUA LIEN INTERNATIONAL (HOLDING) COMPANY LIMITED | 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 Capital Limited | 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. |
| Pinestone Capital Limited | 00804 | 30-Dec-24 | 26-Feb-25 | NED | | |
| Pinestone Capital Limited | 08097 | 30-Dec-24 | 26-Feb-25 | NED | | |
