| HSC Resources Group Limited | 08409 | 17-Mar-22 | | INED | | |
| HSC Resources Group Limited | 01850 | 17-Mar-22 | 12-Jun-26 | INED | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| HSC Resources Group Limited | 01850 | 21-Nov-25 | 12-Jun-26 | ChAC, ChNC, ChCC | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| China New Holdings Limited | 08125 | 08-Dec-23 | 15-May-26 | INED | | Due to his other business commitment. |
| Hope Life International Holdings Limited | 01683 | 19-Apr-24 | 16-Apr-26 | ED | | Due to his other business commitments. |