| Evergreen Pg | 01962 | 19-Jun-17 | 15-May-26 | INED, ChCC, MbAC | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Evergreen Pg | 01962 | 15-May-26 | 15-May-26 | MbNC | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Chiho Env | 00976 | 04-Mar-22 | 15-May-26 | INED, ChCC, MbAC, MbNC, Mb InvestigationC | | Resigned due to other business commitments. |
| Wise Ally International Holdings Limited | 09918 | 10-Dec-19 | 24-Mar-21 | INED | | |