| Crypto Flow | 08198 | 16-Mar-99 | 15-May-26 | INED | | Mr. Chu will not offer himself for re-election in order to devote more time to his other work commitments. |
| Crypto Flow | 08198 | 09-Sep-22 | 15-May-26 | ChCC, MbAC, MbNC | | Mr. Chu will not offer himself for re-election in order to devote more time to his other work commitments. |
| Glms Sec | 01456 | 27-Jun-19 | 26-Jun-25 | INED | | Resignation upon expiry of term of office after serving six years consecutively. Mr. Chu has no disagreement with the Company and the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. He will continue to perform his duties until a new independent non-executive director is elected. |
| Directel Holdings Limited | 08337 | 20-May-10 | 07-Jun-16 | INED | | |
| Weichai Power Co., Ltd. | 02338 | 29-Jun-12 | 30-Jun-15 | INED | | |
| Boe Varitronix Limited | 00710 | 03-Jun-16 | 14-Aug-13 | INED | | |
| China Kingstone Mining Holdings Limited | 01380 | 02-Sep-10 | 22-May-12 | INED | | |
| Trony Solar Holdings Company Limited | 02468 | 16-Jul-09 | 16-Oct-11 | CFO | | |
| United Energy Group Limited | 00467 | 16-Oct-08 | 16-Jun-09 | Sen Mgr | | |
| Arcontech Corporation | 08097 | 24-May-00 | 15-May-03 | INED | | |
