| Lianlian Digitech Co., Ltd. | 02598 | 01-Jun-23 | | INED | | |
| Modern Chinese Medicine Group Co., Ltd. | 01643 | 13-Apr-23 | | INED | | |
| Forgame Holdings Limited | 00484 | 27-Apr-20 | | INED | | |
| Tsui Wah Holdings Limited | 01314 | 01-Nov-16 | | NED | | |
| Jiu Rong Hold | 02358 | 27-Aug-08 | 01-Feb-26 | INED | | Resigned due to other personal and business commitments. |
| Asiaray | 01993 | 20-May-14 | 02-Jun-23 | NED | | Wong did not offer himself for re-election at the AGM and thus retired as a non-executive Director at the conclusion of the AGM |
| Mayer Holdings | 01116 | 24-May-04 | 28-Feb-22 | INED | | In order to devote more time to his business |
| Shenzhou Space Park Group Limited | 00692 | 09-Jul-18 | 31-Jul-19 | INED | | |
| Gangyu Smart Urban Services Holding Limited | 00265 | 16-Oct-14 | 02-Jul-18 | CFO Non-dir | | |
| Tsui Wah Holdings Limited | 01314 | 05-Nov-12 | 01-Nov-16 | INED | | |
| China Qinfa Group Limited | 00866 | 31-Aug-14 | 22-Oct-14 | CFO Non-dir | | |
| China Qinfa Group Limited | 00866 | 01-Jul-11 | 31-Aug-14 | CoSec | | |
