| Yunhong Guixin Group Holdings Limited | 08349 | 26-Jan-26 | | INED, MbAC, ChNC, MbCC, MbRMC | | |
| SG Micro Corp | 03661 | 01-Sep-25 | | INED | | |
| Beijing Biostar Pharmaceuticals Co., Ltd. | 02563 | 31-Oct-24 | | CoSec | | |
| China Suntien Green Energy Corporation Limited | 00956 | 28-Feb-24 | | INED | | |
| ShiFang Holding Limited | 01831 | 05-Nov-24 | 06-Apr-25 | CoSec | | The board resolved to replace Mr. Chan Yik Pun with Mr. Eric Chan as the Company Secretary. The company has not received a resignation letter from Mr. YP Chan, and there is no indication of disagreement with the board. |
| Natural Food International Holding Limited | 01837 | 01-Jun-18 | 30-Oct-23 | CoSec | | Due to his other business arrangement |
| Harbour Digital Asset Capital Limited | 00913 | 10-Oct-14 | 29-Jun-20 | INED | | |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | 00682 | 05-Jan-15 | 01-Mar-20 | INED | | |
| Zall Smart Commerce Group Ltd. | 02098 | 08-Sep-16 | 03-Jan-17 | CoSec | | |
