| CCID CONSULTING COMPANY LIMITED | 08235 | 20-May-19 | 08-Jan-25 | INED | | |
| CCID CONSULTING COMPANY LIMITED | 02176 | 20-May-19 | 10-Dec-24 | INED | | Due to his current age, Mr. Chen Yung-cheng has tendered his resignation as an independent non-executive Director of the Company to the Board. He has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders. |
| DIGITAL CHINA HOLDINGS LIMITED | 00861 | 16-Jul-21 | 27-Jun-24 | INED | | Given his current age |
| BeiGene, Ltd. | 06160 | 08-Feb-16 | 22-Jun-22 | INED | | |
| Autohome Inc. | 02518 | 02-Jul-12 | 16-May-16 | Ch | | |
| CHINASOFT INTERNATIONAL LIMITED | 00354 | 22-Mar-06 | 02-Jan-09 | NED | | |
| CHINASOFT INTERNATIONAL LIMITED | 08216 | 22-Mar-06 | 29-Dec-08 | NED | | |
| Alibaba Health Information Technology Limited | 00241 | 08-Jun-00 | 15-Sep-01 | CEO | | |
| Haier Smart Home Co., Ltd. | 06690 | | 01-Jan-00 | Dir | | |
