| Meta Media Holdings Limited | 00072 | 01-Oct-19 | | INED | | |
| Shenzhen Neptunus Interlong Bio-technique Company Limited | 08329 | 21-Aug-05 | | INED | | |
| China Shuifa Singyes Energy Holdings Limited | 00750 | 19-Dec-08 | 23-Sep-25 | INED | | Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement. |
| SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED | 00770 | 28-Jul-99 | 14-Feb-25 | INED | | Resigned to devote more time to his other personal pursuits. |
| Nexteer Automotive Group Limited | 01316 | 15-Aug-17 | 14-Jun-22 | INED | | The resolution in respect of removal of YICK, Wing Fat Simon as a director was duly passed by the Shareholders |
| TRAVELSKY TECHNOLOGY LIMITED | 00696 | 23-Aug-05 | 16-Mar-10 | INED | | |
| Huiyin Holdings Group Limited | 01178 | 01-Aug-04 | 01-Feb-06 | INED | | |
| Huiyin Holdings Group Limited | 08199 | 01-Aug-04 | 01-Feb-06 | INED | | |
