| Gaodi Holdings Limited | 01676 | 06-Mar-26 | | AuRep, Proc Agt | | |
| Hanx Biopharmaceuticals (Wuhan) Co., Ltd. | 03378 | 23-Dec-25 | | INED | | |
| Litian Pictures Holdings Limited | 09958 | 27-Jun-25 | | AuRep | | |
| Jiangxi Qiyunshan Food Co., Ltd. | 02797 | 25-May-25 | | INED, MbAC, ChCC, MbNC | | |
| Sterling Group Holdings Limited | 01825 | 31-Dec-24 | | CoSec | | |
| Hanx Biopharmaceuticals (Wuhan) Co., Ltd. | 03378 | 08-Oct-24 | | INED, MbAC, ChCC, MbCC | | |
| Litian Pictures Holdings Limited | 09958 | 19-Jun-24 | | CoSec | | |
| Prosperous Future Holdings Limited (KY) | 01259 | 29-Dec-23 | | INED | | |
| Gaodi Holdings Limited | 01676 | 01-Jan-23 | | CoSec | | |
| Sterling Group Holdings Limited | 01825 | 16-Apr-25 | 11-Jul-25 | AuRep, Proc Agt | | Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Green Energy Group Limited | 00979 | 01-Dec-19 | 01-Dec-22 | ED | | Due to his other commitments that have prevented him from giving proper attention to the affairs of the Company |
| Green Energy Group Limited | 00979 | 21-Jun-18 | 01-Dec-19 | INED | | |
| Ping An Insurance (Group) Company of China, Ltd. | 02318 | 17-Jun-13 | 17-Jul-19 | INED | | |
| Ping An Securities Group (Holdings) Limited | 00231 | 07-Feb-18 | 18-Jul-18 | Non-executive Director | | |
| Chong Sing Holdings FinTech Group Limited | 08207 | 17-Mar-14 | 05-Feb-18 | Non-executive Director | | |
| China Regenerative Medicine International Limited | 08158 | 11-Jan-16 | 30-Nov-17 | ED | | |
| Hong Kong Exchanges and Clearing Limited | 00388 | 15-Apr-03 | 28-Apr-16 | INED | | |
| China Regenerative Medicine International Limited | 08158 | 30-Apr-13 | 11-Jan-16 | Non-executive Director | | |
| China Regenerative Medicine International Limited | 08158 | 23-Aug-12 | 30-Apr-13 | ED | | |
| China Regenerative Medicine International Limited | 08158 | 23-Jun-08 | 23-Aug-12 | Non-executive Director | | |
