| SKY LIGHT HOLDINGS LIMITED | 03882 | 08-Dec-23 | | INED | | |
| SAU SAN TONG HOLDINGS LIMITED | 08200 | 16-Dec-16 | | INED | | |
| Xinming China Holdings Limited | 02699 | 18-Nov-21 | 10-Dec-24 | INED | | Resignation due to personal reasons, with no disagreement with the Board, except for the director’s fee owed to him by the Company. |
| RISECOMM GROUP HOLDINGS LIMITED | 01679 | 03-Jul-20 | 31-Jul-23 | CoSec | | Due to his other work commitments |
| RISECOMM GROUP HOLDINGS LIMITED | 01679 | 19-Jan-21 | 31-Jul-23 | ED | | Due to his other work commitments |
| C&D Newin Paper & Pulp Corporation Limited | 00731 | 21-May-21 | 26-Jan-22 | ED | | In order to devote more time to pursue their other business commitments following the completion of the Restructuring |
| C&D Newin Paper & Pulp Corporation Limited | 00731 | 17-Jul-20 | 21-May-21 | INED | | |
| RISECOMM GROUP HOLDINGS LIMITED | 01679 | 21-Jan-19 | 24-Jun-20 | ED | | |
| RISECOMM GROUP HOLDINGS LIMITED | 01679 | 22-Nov-17 | 21-Jan-19 | NED | | |
