| China Dongxiang (Group) Co., Ltd. | 03818 | 24-May-13 | 23-Aug-24 | INED | | |
| New Sparkleroll | 00970 | 23-Sep-98 | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Home Control | 01747 | 10-Nov-15 | 29-Jul-22 | Non-Executive Director | | Due to his decision to devote more time on his other businesses |
| Home Control | 01747 | 10-Nov-15 | 18-Mar-22 | Ch, ChNC | | To devote more time to focus on other business commitments |
| Home Control International Limited | 01747 | 10-Nov-15 | 18-Mar-22 | Ch | | |
| New Sparkle Roll International Group Limited | 00970 | 30-Sep-10 | 10-Oct-20 | Non-Executive Director | | |
| Belle International Holdings Limited | 01880 | 05-Aug-14 | 28-Jul-17 | INED | | |
| China Feihe Limited | 06186 | 26-Jun-13 | 07-Apr-17 | Non-Executive Director | | |
| Belle International Holdings Limited | 01880 | 24-Aug-06 | 05-Aug-14 | Non-Executive Director | | |
| China Dongxiang (Group) Co., Ltd. | 03818 | 12-Jul-07 | 24-May-13 | Non-Executive Director | | |
