| Values Cultural Investment Limited | 01740 | 26-May-26 | | Alternate Director | | |
| Dadi International Group Limited | 08130 | 28-Feb-23 | | CoSec | | |
| Fujing Holdings Co., Limited | 02497 | 28-Jan-21 | | CoSec | | |
| Cocoon Holdings Limited | 00428 | 01-Feb-19 | | CoSec | | |
| AMCO United Holding Limited | 00630 | 15-Mar-18 | | INED | | |
| Values Cultural Investment Limited | 01740 | | | CoSec | | |
| Congyu Intelligent Agricultural Holdings Limited | 00875 | 10-May-19 | 09-Dec-24 | CoSec | | Tendered his resignation. Mr. Au Yeung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Legendary Education Group Limited | 08195 | 27-Nov-19 | 12-Aug-20 | CoSec | | |
| Success Dragon International Holdings Limited | 01182 | 03-Oct-17 | 30-Sep-19 | CoSec | | |
| Shanyu Group Holdings Company Limited | 08245 | 15-Aug-17 | 28-Feb-19 | CoSec | | |
| Cocoon Holdings Limited | 00428 | 26-May-15 | 03-Aug-17 | CFO, CoSec | | |
