| Blue River Holdings Limited | 00498 | 27-Dec-24 | | INED | | |
| Esprit Holdings Limited | 00330 | 15-Sep-26 | 12-Oct-26 | NED | | To devote more time to her other responsibilities with the Group. She will continue to serve her existing role as the Vice President and Head of China Operations of the Group. |
| Imagi International Holdings Limited | 00585 | 04-May-17 | 25-Sep-26 | INED | | She needs to devote more time to her other business commitments. |
| Imagi International Holdings Limited | 00585 | 17-Aug-26 | 25-Sep-26 | MbNC, MbCC | | She needs to devote more time to her other business commitments. |
| Esprit Holdings Limited | 00330 | 19-Dec-25 | 15-Sep-26 | ED | | Ms. Liu wants to focus on other responsibilities. Re-designated from an Executive Director of the Company to a Non-executive Director. |
| Inno-Tech Holdings Limited | 08202 | 16-Mar-15 | 21-Dec-18 | INED | | |
| Inno-Tech Holdings Limited | 08202 | 24-Mar-16 | 21-Dec-18 | INED | | |
| Inno-Tech Holdings Limited | 08202 | 16-Mar-15 | 24-Mar-16 | INED | | |