| COSCO SHIPPING International (Hong Kong) Co., Ltd. | 00517 | 02-Oct-26 | | INED, ChAC, MbCC, MbNC, MbCorGovC | | |
| China Renewable Energy Investment Limited | 00987 | 01-Jan-22 | | INED | | |
| Kidsland International Holdings Limited | 02122 | 20-Oct-17 | | INED | | |
| CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | 03839 | 15-Sep-14 | | INED | | |
| LIU CHONG HING INVESTMENT LIMITED | 00194 | 07-Mar-14 | | INED | | |
| Somerley Capital Holdings Limited | 08439 | 09-Mar-17 | 12-Nov-26 | INED | | In connection with the change in control of the Company after the SPA Completion. |
| Miricor Enterprises Holdings Limited | 01827 | 19-Dec-16 | 21-Sep-26 | INED | | Mr. Cheng served the Board for almost 10 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| CSI Properties Limited (BM) | 00497 | 23-Sep-04 | 28-Aug-25 | INED | | Retirement to devote more time to focus on his other career development and work arrangements. |
| CSI Properties Limited (BM) | 00497 | 26-Nov-02 | 28-Aug-25 | INED | | Retirement to devote more time to focus on his other career development and work arrangements. |
| HUARUIFENGQUAN Packaging Holdings Limited | 00906 | 23-Jun-08 | 22-Apr-25 | INED | | |
| Top Spring International Holdings Limited | 03688 | 30-Nov-10 | 30-Sep-24 | INED | | Decision to devote more time to his other business commitments. |
| C.P. POKPHAND CO. LTD. | 00043 | 01-Jan-20 | 18-Jan-22 | INED | | |
| Chong Hing Bank Limited | 01111 | 30-Sep-04 | 04-Oct-21 | INED | | |
| Chong Hing Bank Limited | 01111 | 30-Sep-04 | 29-Sep-21 | INED | | |
| GOLDBOND GROUP HOLDINGS LIMITED | 00172 | 01-Nov-07 | 02-Aug-21 | INED | | |
| GOLDBOND GROUP HOLDINGS LIMITED | 00172 | 01-Nov-07 | 30-Jun-21 | INED | | |
| HKC (HOLDINGS) LIMITED | 00190 | 14-Jul-04 | 09-Jun-21 | INED | | |
| DTXS Silk Road Investment Holdings Company Limited | 00620 | 03-Nov-15 | 29-May-20 | INED | | |
| DTXS Silk Road Investment Holdings Company Limited | 00620 | 02-Nov-15 | 29-May-20 | INED | | |
| C.P. Lotus Corporation | 00121 | 27-Sep-04 | 29-Oct-19 | INED | | |
| Miricor Enterprises Holdings Ltd. | 08358 | 19-Dec-16 | 15-Feb-19 | INED | | |
| SOUTHGOBI RESOURCES LTD. | 01878 | | 01-Oct-16 | CoSec | | |
| Imagi International Holdings Limited | 00585 | 01-Jul-10 | 28-Jan-16 | INED | | |
| Huanxi Media Group Limited | 01003 | 01-May-10 | 31-Dec-13 | ED | | |
| South China Assets Holdings Limited | 08155 | 17-Sep-04 | 07-May-13 | INED | | |
| Huanxi Media Group Limited | 01003 | 01-Oct-07 | 01-May-10 | INED | | |
| Zhongchang International Holdings Group Limited | 00859 | 04-Apr-07 | 29-Aug-08 | NED, V-Ch | | |
| Honbridge Holdings Limited | 08137 | 17-Sep-04 | 16-Oct-07 | INED | | |
| Zhongchang International Holdings Group Limited | 00859 | 01-May-05 | 04-Apr-07 | INED | | |
| CSI Properties Limited (BM) | 00497 | 26-Nov-02 | 23-Sep-04 | NED | | |
| STYLAND HOLDINGS LIMITED | 00211 | 01-Aug-02 | 18-Jun-03 | ED | | |
| CAPITAL ESTATE LIMITED | 00193 | 02-Jul-02 | 05-Sep-02 | INED | | |
