| CLOUDBREAK PHARMA INC. | 02592 | 02-Oct-25 | | INED, ChAC, MbCC, MbNC | | |
| Indigo Star Holdings Limited | 08373 | 24-Oct-17 | 10-May-24 | INED | | In connection with the change in control of the Company after close of the Offer. No disagreement with the Board and there are no matters relating to his resignation which need to be brought to the attention of the Stock Exchange and the Shareholders. |
| JIN MI FANG GROUP HOLDINGS LIMITED (KY) | 08300 | 21-Jul-16 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| TEM Holdings Limited | 08346 | 20-Apr-16 | 13-Jan-21 | INED | | |
| Mobile Internet (China) Holdings Limited | 01439 | 13-Dec-13 | 28-Aug-20 | INED | | |
| Convoy Global Holdings Limited | 01019 | 16-Mar-10 | 05-Jul-18 | INED | | |
| Huisheng International Holdings Limited | 01340 | 11-Feb-14 | 06-Jul-17 | INED | | |
| China Ocean Group Development Limited | 08047 | 18-Jul-14 | 20-May-15 | INED | | |
| Joy City Property Limited | 00207 | 26-May-11 | 28-Aug-12 | CoSec | | |
