| TIANLI HOLDINGS GROUP LIMITED | 00117 | 20-Jun-25 | | MbNC | | |
| LVGEM (China) Real Estate Investment Company Limited | 00095 | 14-Feb-25 | | INED | | |
| TIANLI HOLDINGS GROUP LIMITED | 00117 | 10-Dec-24 | | INED | | |
| TradeGo FinTech Limited | 08017 | 29-Aug-18 | | INED | | |
| Arta TechFin Corporation Limited | 00279 | 23-Dec-25 | 29-Sep-26 | INED, ChAC, ChNC | | She did not offer herself for re-election at the annual general meeting of the Company on 29 September 2026 and retired due to her desire to devote more time to her other commitments. |
| Palasino Holdings Limited | 02536 | 01-Jul-24 | 28-Aug-26 | INED | | Due to her decision to devote more time to her other work commitment. |
| EPI (Holdings) Limited | 00689 | 08-Aug-24 | 17-Jul-26 | INED | | She needs to devote more time to her other business engagements. |
| China Sunshine Paper Holdings Company Limited | 02002 | 27-Jan-14 | 29-Aug-25 | INED | | Resignation due to other business ventures and personal commitments. |
| Strong Petrochemical Holdings Limited | 00852 | 25-Oct-24 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairperson of the audit committee. Tendered resignation pending confirmation. |
| MOG Digitech Holdings Limited | 01942 | 23-Mar-20 | 05-Aug-24 | INED | | To dedicate more time to her other commitments |
| ArtGo Holdings Limited | 03313 | 09-Dec-13 | 30-May-14 | CoSec | | |
| China Sunshine Paper Holdings Company Limited | 02002 | | 31-Mar-10 | CoSec | | |
