| Diwang Industrial Holdings Limited | 01950 | 25-Jan-22 | | INED | | |
| Hybrid Kinetic Group Limited | 01188 | 02-Feb-24 | 09-Apr-24 | CoSec | | |
| Hybrid Kinetic Group Limited | 01188 | 13-Sep-17 | 02-Feb-24 | INED | | Due to his new position with the Company. Lee has been appointed as the Joint Company Secretary and the authorised representative of the Company. |
| Kafelaku Coffee Holding Limited | 01869 | 01-Jan-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Kafelaku Coffee Holding Limited | 08102 | 01-Jan-22 | 02-Nov-23 | INED | | |
| Kirin Group Holdings Limited | 08109 | 01-Sep-20 | 28-Apr-23 | INED | | |
| Asia Television Holdings Limited | 00707 | 28-Feb-20 | 28-Dec-22 | INED | | In order to devote more time for other business commitments |
| Chuan Holdings Limited | 01420 | 16-Nov-17 | 16-Jun-20 | INED | | |
| Wuxi Life International Holdings Group Limited | 08148 | 05-Feb-18 | 01-Apr-19 | ED | | |
