| Alpha Pro Hldgs | 00948 | 18-Oct-19 | 02-Jul-25 | Chairman of the Credit Committee, Member of the Credit Committee | | Mr. Li Chak Hung ceased to be the chairman and a member of the Credit Committee as part of the change in composition of the Board Committees. |
| Summit Ascent | 00102 | 14-Nov-88 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Eg Leasing | 00379 | 12-Apr-03 | 19-Apr-22 | J-CoSec | | Due to his other personal work commitments |
| China Ever Grand Financial Leasing Group Co., Ltd. | 00379 | 12-Apr-03 | 19-Apr-22 | CoSec | | |
| Sandmartin International Holdings Limited | 00482 | 20-Sep-16 | 18-Aug-21 | INED | | |
| Dreameast Group Limited | 00593 | 12-Oct-04 | 20-Dec-19 | INED | | |
| Alpha Professional Holdings Limited | 00948 | 18-Oct-19 | 17-Dec-19 | INED | | |
| Asiasec Properties Limited | 00271 | 10-Mar-17 | 21-Dec-18 | INED | | |
| Damai Entertainment Holdings Limited (Bm) | 01060 | 27-Sep-04 | 27-Jun-14 | INED | | |
| Chinese Strategic Holdings Limited | 08089 | 02-Sep-08 | 01-Feb-14 | CoSec | | |
| Imperial Pacific International Holdings Limited | 01076 | 04-Sep-12 | 21-Nov-13 | CoSec | | |
| Green International Holdings Limited | 02700 | 02-Sep-06 | 28-Oct-08 | INED | | |
| Cciam Future Energy Limited (B1964-11-28) | 00145 | 12-Oct-05 | 03-Jul-07 | INED | | |
| Energy International Investments Holdings Limited | 00353 | 16-Sep-05 | 04-Apr-07 | INED | | |
| Titan Petrochemicals Group Limited | 01192 | 29-Apr-98 | 01-Jun-01 | ED | | |
