| BEIJING MEDIA CORPORATION LIMITED | 01000 | 19-Jun-20 | | INED | | |
| StarGlory Holdings Company Limited | 08213 | 08-Nov-16 | | INED | | |
| NORTHEAST ELECTRIC DEVELOPMENT COMPANY LIMITED | 00042 | 22-Aug-12 | | CoSec | | |
| China Sandi Holdings Limited | 00910 | 09-Jul-14 | 06-Sep-24 | INED | | Due to his decision to devote more time to his other business commitments. The Board also noted from a recent press release that Mr. Chan is currently involved in legal proceedings commenced by the Securities and Futures Commission to seek disqualification orders against him and eight other individuals as former directors or former de facto directors of SoftMedx Healthcare Limited for allegedly breaching their fiduciary duties. |
| China Sunshine Paper Holdings Company Limited | 02002 | 26-Sep-13 | 17-Jun-24 | CoSec | | Due to his personal pursuit |
| SoftMedx Healthcare Limited | 00648 | 15-Jul-14 | 31-May-22 | INED | | Due to his other business commitment which requires more of his dedications |
| Champion Alliance International Holdings Limited | 01629 | 20-Nov-18 | 01-Feb-21 | INED | | |
| Prosper One International Holdings Company Limited | 01470 | 20-Sep-17 | 27-Dec-18 | INED | | |
| ZO Future Group | 02309 | 16-Jun-15 | 15-Oct-16 | CoSec | | |
| China Gem Holdings Limited | 01191 | 07-Oct-13 | 17-Jul-14 | INED | | |
