| Justin Allen Holdings Limited | 01425 | 01-Aug-26 | | Non-executive Director | | |
| Justin Allen Holdings Limited | 01425 | 01-Jan-25 | 01-Aug-26 | ED | | Re-designated from an executive Director to a non-executive Director with effect from 1 August 2026 due to his personal development reasons. |
| Justin Allen Holdings Limited | 01425 | 26-Jul-19 | 01-Jan-25 | INED | | Mr. Lui has been re-designated from an independent non-executive Director to an executive Director, ceasing his roles as chairman of the remuneration committee and a member of the audit committee. |
| Century Energy International Holdings Limited | 08132 | 04-Aug-21 | 08-Sep-24 | INED | | Due to his other business engagements |
