| CHINA EVERBRIGHT LIMITED (HK) | 00165 | 22-Mar-24 | | INED | | |
| HIGH FASHION INTERNATIONAL LIMITED | 00608 | 01-Sep-23 | | INED | | |
| China Merchants Commercial Real Estate Investment Trust | 01503 | 28-Jul-23 | | INED | | |
| CHEUK NANG (HOLDINGS) LIMITED | 00131 | 17-Sep-26 | 22-Sep-26 | INED, ChAC, MbCC | | due to the heavy workload and time constraint, as well as his other personal commitments which he cannot allocate sufficient time to the Company |
| Confidence Intelligence Holdings Limited | 01967 | 20-Sep-19 | 11-Dec-24 | INED | | Resignation due to other personal commitments. |
| STAR SHINE HOLDINGS GROUP LIMITED | 01440 | 16-Dec-20 | 30-Sep-22 | INED | | Due to change in control of the Company after Completion and the close of the Offer |
| InvesTech Holdings Limited | 01087 | 06-Jun-17 | 14-May-21 | INED | | |
