| Eps Creative Health Technology Group Limited (Ky) | 08183 | 09-Jul-21 | | INED | | |
| Pine Tech | 01079 | 04-Jul-17 | 19-Mar-25 | CoSec | | Resigned due to further personal career commitments. |
| Pine Technology Holdings Limited | 08013 | 04-Jul-17 | 19-Mar-25 | CoSec | | |
| Winshine Sci | 00209 | 23-Jun-23 | 28-Feb-25 | INED | | Resigned due to his desire to devote more time to his personal and other business engagements. |
| Wai Chun Biotec | 00660 | 21-Aug-92 | 13-Mar-23 | ED | | In order to devote more time to his personal commitments |
| Superrobotics Holdings Limited (Bm) | 08176 | 31-May-22 | 10-Mar-23 | CoSec | | |
| Eps Creative Health Technology Group Limited (Ky) | 03860 | 09-Jul-21 | 01-Dec-22 | INED | | |
| Wai Chun Biotec | 00660 | 25-May-01 | 18-Jul-22 | INED | | Redesignated from an independent non-executive Director to an executive Director. |
| Wai Chun Group | 01013 | 16-Sep-96 | 18-Jul-22 | INED | | Mr. Chan has to resign from the Board as he wishes to devote more time to his personal commitments |
| Pine Tech | 01079 | 08-Jun-17 | 31-May-22 | ED | | He would like to devote more time to his personal commitments |
| Pine Technology Holdings Limited | 08013 | 08-Jun-17 | 31-May-22 | ED | | |
| Gudou Holdings Limited | 08308 | 11-Dec-23 | 26-Nov-19 | INED | | |
| Green Leader Holdings Group Limited | 00061 | 07-Jun-13 | 07-Nov-14 | CoSec, CFO | | |
| Hong Kong Robotics Group Holding Limited | 00370 | 20-Jul-11 | 21-May-13 | CoSec | | |
| Eagle Nice (International) Holdings Limited | 02368 | 18-Nov-02 | 15-Jan-13 | INED | | |
| Quam Plus International Financial Limited | 00952 | 02-Jul-78 | 02-Sep-99 | CoSec | | |
| Quam Plus International Financial Limited | 00952 | 23-Dec-98 | 02-Sep-99 | ED | | |
