| Zhongliang Holdings Group Company Limited | 02772 | 08-May-26 | | INED, MbAC, ChCC | | |
| Grown Up Group Investment Holdings Limited | 01842 | 21-Apr-21 | | INED | | |
| Xiwang Property | 02088 | 06-Nov-05 | 24-Jul-25 | INED | | Tendered resignation to devote more time to pursuing personal development. |
| Gome Fin Tech | 00628 | 12-Mar-12 | 24-Jul-24 | CoSec | | No disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the Shareholders |
| Tempus Hold | 06880 | 12-Aug-16 | 11-Jul-23 | INED | | In order to devote more time to his other work arrangements |
| E-Star Cm | 06668 | 20-Dec-19 | 10-Jun-22 | CoSec | | No reasons provided |
| Hon Corp | 08259 | 20-Jan-22 | 13-May-22 | INED | | Limited financial resources available to the Board for resumption of the Company (including but not limited to the administrative costs, payments to professional parties to address the resumption guidance). |
| Xiwang Property Holdings Company Limited | 02088 | 20-Nov-15 | 17-Oct-19 | CoSec | | |
| Xiwang Special Steel Company Limited | 01266 | 20-Nov-15 | 17-Oct-19 | CoSec | | |
| China Modern Dairy Holdings Ltd. | 01117 | 01-Apr-12 | 31-Oct-15 | FC, CoSec | | |
