| Wuzhou International Holdings Limited | 01369 | 13-Jan-20 | | CoSec | | |
| Sanai Health Gp | 01889 | 09-Apr-20 | 01-Jan-25 | CoSec, AuRep | | Resignation. Ms. Li confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Li is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. |
| Sky Blue 11 | 01010 | 02-Jul-01 | 06-Nov-24 | CoSec | | Tendered her resignation. |
| Jlogo Hldgs | 08527 | 13-May-24 | 18-Oct-24 | CoSec | | Resignation |
| Tontine Wines | 00389 | 24-Jun-24 | 16-Oct-24 | AuRep, J-CoSec | | Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| China Tontine Wines Group Limited | 00389 | 24-Jun-24 | 16-Oct-24 | CoSec | | |
| B & D Strategic | 01780 | 01-Jan-23 | 04-Dec-23 | INED | | No reasons provided |
| Ccet | 02379 | 06-Dec-22 | 27-Mar-23 | CoSec | | Due to her other business commitments |
| China Art Fin | 01572 | 13-Apr-21 | 02-Apr-22 | CoSec | | Due to other business commitments |
| China Art Fin | 01572 | 03-Jun-26 | 02-Apr-22 | AuRep, Proc Agt | | Due to other business commitments |
| Rongzun International Holdings Group Limited | 01780 | 04-Apr-19 | 01-Feb-20 | FC, CoSec | | |
| Dadi Education Holdings Limited | 08417 | 01-Apr-24 | 23-Feb-05 | INED | | |
