| Boill Healthcare Holdings Limited | 01246 | 30-Mar-26 | | INED, ChAC, MbCC, MbNC | | |
| HSC Resources Group Limited | 08409 | 17-Mar-22 | | CoSec | | |
| Hope Life International Holdings Limited | 01683 | 22-Oct-21 | | CFO, CoSec | | |
| Creative China Holdings Limited | 08368 | 18-Jul-18 | | INED | | |
| HSC Resources Group Limited | 01850 | 17-Mar-22 | 02-Sep-26 | CoSec | | The Board resolved to change the position of the company secretary of the Company from Mr. Yau Yan Yuen to Mr. Chow Yun Cheung, and following this change, Mr. Yau ceased to act as an authorised representative of the Company. |
| China New Holdings Limited | 08125 | 15-Sep-23 | 21-May-24 | CoSec, ED | | Due to his other business engagements |
| Wai Hung Group Holdings Limited | 03321 | 15-Jun-18 | 11-May-21 | CFO, CoSec | | |
