| Unitas Holdings Limited | 08020 | 22-Dec-17 | | INED | | |
| Prosperous Printing Company Limited | 08385 | 05-Jun-26 | 22-Oct-26 | MbRMC | | Tendered resignation as an independent non-executive Director. He confirmed that, save for the remuneration receivable by him, he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning his proposed removal as a Director at the EGM was withdrawn as his resignation took effect before the EGM. |
| Prosperous Printing Company Limited | 08385 | 05-Feb-26 | 22-Oct-26 | INED | | Tendered resignation as an independent non-executive Director. He confirmed that, save for the remuneration receivable by him, he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning his proposed removal as a Director at the EGM was withdrawn as his resignation took effect before the EGM. |
| Wisdomcome Group Holdings Limited | 08079 | 08-May-19 | 18-Jun-20 | INED | | |
