| Ruifeng Power | 02025 | 11-Dec-17 | 30-Jun-25 | INED | | Resigned due to personal reasons. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Jiachen Holding Group Limited | 01937 | 23-Dec-19 | 08-Sep-21 | INED | | |
| Jacobson Pharma Corporation Limited | 02633 | 01-Apr-21 | 28-May-21 | CoSec | | |
| Cosmo Lady (China) Holdings Company Limited | 02298 | 24-Feb-14 | 02-Dec-16 | CFO, CoSec | | |
| Sitoy Group Holdings Limited | 01023 | 12-Feb-08 | 07-Dec-12 | CoSec | | |
| Sitoy Group Holdings Limited | 01023 | 23-May-11 | 16-Nov-12 | FD | | |
| Zhong Hua International Holdings Limited | 01064 | 16-Mar-10 | 01-Feb-11 | CoSec | | |
| China Risun Group Limited (Ky) | 01907 | 15-Feb-08 | 16-Jun-10 | Dir | | |
| Jacobson Pharma Corporation Limited | 02633 | 01-Apr-21 | 16-Jul-07 | CFO | | |
| Jbm (Healthcare) Limited | 02161 | 23-Nov-23 | 25-May-06 | CoSec | | |
| Congyu Intelligent Agricultural Holdings Limited | 00875 | 16-Jul-02 | 16-Nov-03 | FC | | |
| Forward Fashion (International) Holdings Company Limited | 02528 | 17-Dec-19 | 16-Jan-97 | INED | | |