| Sinomax Group Limited | 01418 | 16-Jun-23 | | INED | | |
| PanAsialum Holdings Company Limited | 02078 | 01-Jul-22 | | INED | | |
| Activation Group Holdings Limited (KY) | 09919 | 19-Dec-19 | | INED | | |
| Casablanca Group Limited (KY) | 02223 | 26-May-17 | | INED | | |
| SKY LIGHT HOLDINGS LIMITED | 03882 | 12-Jun-15 | 28-Feb-23 | INED | | Due to a potential strategic business cooperation between the Group and a business operation under Dr. Cheung’s control, which is likely impacting the level of independence of Dr. Cheung |
| PanAsialum Holdings Company Limited | 02078 | 02-Aug-19 | 01-Jul-22 | INED, Ch | | In order to focus on his other business commitments |
| PanAsialum Holdings Company Limited | 02078 | 22-Mar-18 | 02-Aug-19 | INED | | |
| International Genius Company | 00033 | 05-Sep-13 | 14-Sep-16 | INED, Ch | | |
| International Genius Company | 00033 | 06-Jun-07 | 14-Sep-16 | INED | | |
| China Kingstone Mining Holdings Limited | 01380 | 14-Jul-15 | 09-Dec-15 | INED | | |
| China Kingstone Mining Holdings Limited | 01380 | 16-Jul-15 | 09-Dec-15 | INED | | |
| Jintai Energy Holdings Limited | 02728 | 01-Aug-09 | 21-Nov-14 | Ch | | |
| Jintai Energy Holdings Limited | 02728 | 07-Feb-05 | 21-Nov-14 | ED | | |
| International Genius Company | 00033 | 04-Jun-07 | 05-Sep-13 | INED | | |
| Jintai Energy Holdings Limited | 02728 | 11-May-05 | 01-Aug-09 | Ch, CEO | | |
