| Thelloy Development Group Limited | 01546 | 10-Apr-26 | | INED, ChAC, MbNC, MbCC | | |
| SHENGLONG SPLENDECOR INTERNATIONAL LIMITED | 08481 | 01-Jun-18 | | INED | | |
| Huasheng International Holding Limited | 01323 | 27-Feb-15 | | INED | | |
| Maxicity Holdings Limited | 02295 | 25-Nov-19 | 23-Oct-26 | INED | | Resigned in order to devote more time to his other personal and business commitments. |
| Xinyuan Property Management Service (Cayman) Ltd. | 01895 | 19-Mar-19 | 26-Feb-25 | CoSec | | Resignation. |
| Bright Future Technology Holdings Limited | 01351 | 16-Oct-20 | 13-Feb-25 | CoSec | | Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Wise Living Technology Co., Ltd | 02481 | 10-Jul-23 | 17-Jan-25 | CoSec | | |
| Fineland Living Services Group Limited | 09978 | 21-Mar-17 | 01-Jan-25 | CoSec | | Resignation. Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| EFT Solutions Holdings Limited | 08062 | 11-Sep-19 | 18-Jan-24 | INED | | Due to his other business engagements which require more of his time and dedication |
| Guoen Holdings Limited | 08121 | 28-May-14 | 23-May-23 | INED | | Due to his wish to devote more time to pursue his other business commitments |
| Maxicity Holdings Limited | 08216 | 25-Nov-19 | 30-Dec-21 | INED | | |
| China Infrastructure Investment Limited | 00600 | 09-Mar-15 | 01-Dec-21 | CoSec | | |
| Larry Jewelry International Company Limited | 08351 | 15-Oct-14 | 01-Sep-19 | INED | | |
| China Yu Tian Holdings Limited | 08230 | 01-Jan-14 | 31-Jul-19 | CoSec | | |
| JLogo Holdings Limited | 08527 | 27-Jul-17 | 30-Nov-18 | CoSec | | |
| Asia-Pac Financial Investment Company Limited | 08193 | 11-Nov-16 | 08-Jan-18 | INED | | |
| Asia-Pac Financial Investment Company Limited | 08193 | 02-Jul-14 | 11-Nov-16 | INED, Ch | | |
| Kong Shum Smart Management Group (Holdings) Limited (KY) | 08181 | 28-Jul-14 | 06-Feb-15 | NED | | |
