| China Tianbao Group Development Company Limited | 01427 | 19-Mar-25 | | CEO | | |
| Hebei Construction Group Corporation Limited | 01727 | 15-Dec-17 | 29-Jun-26 | INED | | Retirement after serving as an independent non-executive director for more than nine years. |
| Hebei Construction Group Corporation Limited | 01727 | 05-Jun-17 | 29-Jun-26 | INED | | Retirement after serving as an independent non-executive director for more than nine years. |
| CHINA SOUTH CITY HOLDINGS LIMITED | 01668 | 06-Jan-23 | 10-Aug-25 | NED | | All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time). |
| China Tianbao Group Development Company Limited | 01427 | 17-Apr-19 | 19-Mar-25 | VP, ED | | |
| CHINA SOUTH CITY HOLDINGS LIMITED | 01668 | 16-Jun-22 | 06-Jan-23 | INED | | Re-designated to Non-Executive Director |
