| Emperor Entertainment Hotel Limited | 00296 | 13-Aug-25 | | INED, ChCC, MbAC, MbNC | | |
| Emperor Capital Group Limited | 00717 | 27-Feb-24 | | INED | | |
| Chinlink International Holdings Limited | 00997 | 18-Feb-12 | | INED | | |
| Emperor Culture Group Limited | 00491 | 03-Jul-14 | 03-Dec-25 | INED | | Retirement by rotation after serving the Board for over 9 years. Ms. Chan did not offer herself for re-election. |
| Emperor Watch & Jewellery Limited | 00887 | 25-May-16 | 19-May-25 | INED | | Retirement by rotation as she did not offer herself for re-election after serving the Board for 9 years. |
| China Evergrande New Energy Vehicle Group Limited | 00708 | 18-Nov-13 | 27-Mar-15 | INED | | |
| Emperor Entertainment Hotel Limited | 00296 | 01-May-98 | 08-Aug-13 | INED | | |
| GT GROUP HOLDINGS LIMITED | 00263 | 04-May-92 | 30-Oct-92 | Dir | | |
