| Fu Shou Yuan | 01448 | 03-Dec-13 | 27-Jan-26 | INED | | Re-designated as an Executive Director. In light of Mr. Ho’s extensive experience in corporate management, private equity and financial management, Mr. Ho will also be appointed as the Chief Development Strategist. |
| Wanjia Group | 00401 | 12-Jan-96 | 30-Apr-24 | INED | | He would like to devote more time in pursuit of personal career development |
| Grand Ocean Ar | 00065 | 22-Jan-20 | 17-Apr-24 | INED | | In pursuit of his personal career development |
| Grand Ocean Advanced Resources Company Limited | 08112 | 22-Jan-20 | 17-Apr-24 | INED | | |
| Magnusconcordia | 01172 | 26-Jan-18 | 31-Aug-22 | INED | | The resolution no. 2(b) relating to the re-election of the retiring Director, Mr. Ho Man, as an independent non-executive Director, was not passed at the AGM. |
| Fantasia Holdings Group Co., Limited | 01777 | 12-Oct-09 | 11-Oct-21 | INED | | |
| Cimc-Tianda Holdings Company Limited | 00445 | 29-Jul-15 | 26-Jan-21 | INED | | |
| Cimc-Tianda Holdings Company Limited | 08201 | 29-Jul-15 | 26-Jan-21 | INED | | |
| Momentum Financial Holdings Limited | 01152 | 03-Nov-16 | 02-Jul-19 | INED | | |
| Veson Holdings Limited (Ky) | 01399 | 03-Dec-06 | 20-Oct-09 | Non-Executive Director | | |
| Shanghai Dasheng Agriculture Finance Technology Co., Ltd. | 01103 | 29-Sep-08 | 19-Oct-09 | Non-Executive Director | | |
| Shanghai Dasheng Agriculture Finance Technology Co., Ltd. | 08251 | 29-Sep-08 | 19-Oct-09 | Non-Executive Director | | |
