| Hilong Holding Limited | 01623 | 25-Jul-22 | | NED | | |
| Tenfu (Cayman) Holdings Company Limited | 06868 | 18-May-21 | | ED | | |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | 00981 | 22-Jun-18 | | INED | | |
| Shanghai Industrial Urban Development Group Limited | 00563 | 05-Jul-10 | | INED | | |
| Uni-President China Holdings Ltd. | 00220 | 09-Aug-07 | | INED | | |
| Neo-Neon Holdings Limited | 01868 | 25-Aug-14 | 20-Jun-25 | INED | | Retirement to devote more time to other business commitments. |
| TECHNOVATOR INTERNATIONAL LIMITED | 01206 | 08-Sep-11 | 17-Jun-25 | INED | | Retired to devote more time for other business commitments. Confirmed no disagreement with the Board and no matters relating to his retirement need to be brought to the attention of the Shareholders. |
| CITIC RESOURCES HOLDINGS LIMITED | 01205 | 30-Aug-00 | 18-Mar-25 | INED | | Dr. Fan decided to resign considering his long tenure of over 24 years and the ongoing legal proceedings against him related to his previous role at HKRH. He believes it is an opportune time to resign in the interest of the Company and its shareholders to maintain good corporate governance practice. He intends to defend the legal proceedings vigorously and has confirmed no disagreement with the Board. The SFC had commenced legal proceedings to seek disqualification and compensation orders against eight former directors of 3DG Holdings (International) Limited (formerly Hong Kong Resources Holdings Company Limited (“HKRH”)), including Dr. Fan, who was an independent non-executive director of HKRH. |
| Haitong Securities Co., Ltd. | 06837 | 12-Oct-23 | 04-Mar-25 | INED | | |
| China Dili Group | 01387 | 25-Aug-08 | 12-Aug-24 | INED | | |
| China Development Bank International Investment Limited | 01062 | 21-Mar-12 | 20-Mar-24 | INED | | |
| 3DG HOLDINGS (INTERNATIONAL) LIMITED | 02882 | 30-Sep-08 | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| RAYMOND INDUSTRIAL LIMITED | 00229 | 12-Dec-94 | 21-May-21 | INED | | |
| Tenfu (Cayman) Holdings Company Limited | 06868 | 31-Aug-11 | 18-May-21 | INED | | |
| CGN New Energy Holdings Co., Ltd. | 01811 | 17-Sep-14 | 26-Jun-18 | INED | | |
| GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED | 01296 | 21-Sep-11 | 08-Aug-17 | INED | | |
| Lerthai Group Limited | 00112 | 27-Mar-13 | 30-Jun-17 | INED | | |
| CHINNEY ALLIANCE GROUP LIMITED | 00385 | 04-Jul-08 | 02-Jun-11 | INED | | |
| DIGITEL GROUP LIMITED | 08030 | 09-Jun-00 | 05-Jul-02 | NED | | |
| Lamtex Holdings Limited | 01041 | 31-Aug-98 | 30-Jun-99 | NED | | |
| Lamtex Holdings Limited | 01041 | 16-Aug-94 | 31-Aug-98 | MD | | |
