| CSC Holdings Limited (HK) | 00235 | 31-Mar-11 | 25-Jun-25 | INED | | Mr. Chow did not offer himself for re-election at the AGM and retired as an Independent Non-executive Director at the conclusion of the AGM. He confirmed there is no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders. |
| SYMPHONY HOLDINGS LIMITED (BM) | 01223 | 15-Dec-14 | 20-Jun-25 | INED | | Retirement from the position as an independent non-executive Director. Mr. Chow has confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Playmates Toys Limited | 00869 | 11-Jul-07 | 19-May-23 | INED | | Due to his intention to devote more time to pursue his personal interests after retirement |
| Top Form International Limited | 00333 | 10-Feb-93 | 31-Oct-19 | INED | | |
| NEW WORLD CHINA LAND LIMITED | 00917 | 01-Jan-11 | 28-Dec-12 | NED | | |
| NEW WORLD CHINA LAND LIMITED | 00917 | 03-Jun-99 | 01-Jan-11 | ED | | |
| SHK Hong Kong Industries Limited | 00666 | 16-Jun-99 | 23-May-08 | INED | | |
| PLAYMATES HOLDINGS LIMITED | 00635 | 02-Mar-06 | 28-Dec-07 | INED | | |
| Vision Values Holdings Limited | 00862 | 06-Jul-04 | 01-Feb-07 | ED | | |
| NEW WORLD CHINA LAND LIMITED | 00917 | | 17-Jan-06 | CoSec | | |
| Cocoon Holdings Limited | 00428 | 29-Sep-93 | 18-Sep-95 | ED | | |
| SHK Hong Kong Industries Limited | 00666 | 08-Aug-90 | 18-Sep-95 | NED | | |
