| Minshang Creative Technology Holdings Limited | 01632 | 06-Jul-18 | 25-Jun-26 | INED | | Resigned due to concerns about the recoverability of a receivable from a fellow subsidiary and the limited effective management measures to contain the negative impact of such receivable. |
| Minshang Creative Technology Holdings Limited | 01632 | 02-Feb-26 | 25-Jun-26 | MbNC | | Resigned due to concerns about the recoverability of a receivable from a fellow subsidiary and the limited effective management measures to contain the negative impact of such receivable. |
| Prinx Chengshan Holdings Limited | 01809 | 10-Sep-18 | 01-Mar-26 | INED | | Resignation to devote more effort on personal career development. |
| ERNEST BOREL HOLDINGS LIMITED | 01856 | 04-Oct-16 | 01-Aug-17 | INED | | |
| PanAsialum Holdings Company Limited | 02078 | 11-Feb-16 | 11-Feb-17 | INED | | |
| Fufeng Group Limited | 00546 | 10-Jan-07 | 09-Nov-15 | INED | | |
| CHINA LONGEVITY GROUP COMPANY LIMITED | 01863 | 06-Jan-10 | 28-Feb-11 | INED | | |
| KING STONE ENERGY GROUP LIMITED | 00663 | 05-Jul-05 | 04-Sep-08 | INED | | |
