| XINDA INVESTMENT HOLDINGS LIMITED | 01281 | 16-Oct-15 | | INED | | |
| Perfect Optronics Limited | 08311 | 25-Sep-20 | 18-Jun-24 | INED | | they would like to devote more time to focus on other work engagements and further pursue other business interests |
| Jinke Smart Services Group Co., Ltd. | 09666 | 08-Jun-23 | 27-Jun-23 | INED | | Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity |
| EcoGreen International Group Limited | 02341 | 12-Feb-04 | 05-May-22 | INED | | No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise. |
| Beijing Capital Land Co., Ltd. | 02868 | 29-Apr-16 | 30-Sep-21 | INED | | |
| Xinjiang Xinxin Mining Industry Co., Ltd. | 03833 | 24-May-19 | 14-Oct-20 | INED | | |
| Perfect Optronics Limited | 08311 | 20-Jan-14 | 25-Sep-20 | INED | | |
| China International Development Corporation Limited | 00264 | 23-Dec-15 | 20-Sep-17 | INED | | |
| Gilston Group Limited | 02011 | 17-Feb-16 | 28-Jul-17 | INED | | |
| Biosino Bio-Technology and Science Incorporation | 08247 | 12-May-11 | 02-Dec-15 | INED | | |
| GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED | 00677 | 28-Sep-04 | 14-Aug-15 | INED | | |
| Beijing North Star Company Limited | 00588 | 19-May-09 | 28-May-15 | INED | | |
| Carpenter Tan Holdings Limited | 00837 | 04-Sep-07 | 10-Nov-09 | INED | | |
