| Ynby Intl | 00030 | 19-Aug-22 | 22-May-26 | NED | | Retired by rotation upon conclusion of the AGM. |
| Goldstone Cap | 01160 | 11-Oct-22 | 16-Oct-24 | Non-Executive Director | | Mr. Huang would like to devote more time to his other personal and business commitments. |
| Goldstone Capital Group Limited | 01160 | 11-Oct-22 | 16-Oct-24 | Ch | | |
| Cnewecon Fund | 00080 | 17-Feb-15 | 17-Sep-24 | Non-Executive Director | | Due to his other business commitments |
| Cnewecon Fund | 00080 | 08-Feb-22 | 17-Sep-24 | Co-Ch | | Due to his other business commitments |
| Cu Venture Inv | 08159 | 20-Feb-22 | 13-Mar-24 | Non-Executive Director | | Due to his other personal commitments |
| China United Venture Investment Limited | 08159 | 04-Mar-22 | 23-Apr-23 | Ch | | |
| Ynby International Limited | 00030 | 19-Aug-22 | 24-Jul-22 | Non-Executive Director | | |
| China United Venture Investment Limited | 08159 | 20-Feb-22 | 04-Mar-22 | Co-Ch | | |
| China New Economy Fund Limited | 00080 | 10-Jan-22 | 08-Feb-22 | Ch | | |
| Lamtex Holdings Limited | 01041 | 31-Dec-20 | 02-Dec-21 | Non-Executive Director | | |
| Lamtex Holdings Limited | 01041 | 23-Mar-20 | 31-Dec-20 | Ch | | |
| Gti Holdings Limited (Ky) | 03344 | 03-Sep-19 | 16-Oct-20 | ED | | |
| Lamtex Holdings Limited | 01041 | 19-Mar-20 | 23-Mar-20 | ED | | |
| Fdg Kinetic Limited | 00344 | 31-May-13 | 09-Mar-15 | Non-Executive Director | | |
| Fdg Kinetic Limited | 00378 | 31-May-13 | 09-Mar-15 | Non-Executive Director | | |
| Sanyuan Group Limited | 00140 | 27-Nov-00 | 28-Apr-01 | ED | | |
| Mason Group Holdings Limited | 00273 | 14-Jun-99 | 19-Oct-99 | ED | | |
