| CARRY WEALTH HOLDINGS LIMITED | 00643 | 01-Feb-23 | 19-Mar-24 | Ch, ED | | |
| TOMO Holdings Limited (KY) | 06928 | 21-Jul-21 | 19-Mar-24 | Ch | | |
| TOMO Holdings Limited (KY) | 08463 | 21-Jul-21 | 19-Mar-24 | Ch | | |
| Fullwealth International Group Holdings Limited | 01034 | 14-Jan-21 | 16-Jan-24 | Ch, NED | | The Removal was made for the best interest of the Company and its shareholders as a whole taking into account (i) Ms. Ma has been absent in all Board meetings since December 2023; and (ii) the management style and philosophy of Ms. Ma are substantially different from that of the other members of the Board. |
| TOMO Holdings Limited (KY) | 06928 | 21-Jul-21 | 16-Jan-24 | ED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Carmen Century Investment Limited | 00612 | 24-Jan-20 | 21-Feb-23 | NED, Ch | | Due to her personal and other business commitments having become increasingly time consuming and as a result she would not have sufficient time to discharge her duties to the Company |
| Carmen Century Investment Limited | 00612 | 27-Jun-17 | 21-Feb-23 | Non-executive Director | | |
| Carmen Century Investment Limited | 00612 | 27-Jun-17 | 24-Jan-20 | NED | | |
