| DevGreat Group Limited | 00755 | 11-Jan-21 | | INED | | |
| SHANDONG HI-SPEED HOLDINGS GROUP LIMITED | 00412 | 10-Nov-17 | | INED | | |
| XinKong International Capital Holdings Limited | 00993 | 23-May-17 | | INED | | |
| China Nonferrous Mining Corporation Limited | 01258 | 28-Aug-14 | | INED | | |
| Sunwah Kingsway Capital Holdings Limited | 00188 | 23-Nov-15 | 26-Nov-26 | INED | | He indicated that, although eligible, he will not stand for re-election and will retire from the Board with effect from the conclusion of the Annual General Meeting. |
| Guangdong - Hong Kong Greater Bay Area Holdings Limited | 01396 | 27-Jun-22 | 09-Jan-26 | INED | | Resigned due to his other work commitments. |
| Enterprise Development Holdings Limited (KY) | 01808 | 02-Jun-20 | 22-May-21 | Ch, ED | | |
| Solis Holdings Limited (KY) | 02227 | 23-Aug-19 | 30-Sep-20 | INED | | |
| China Wood International Holding Co., Limited | 01822 | 22-Jun-18 | 15-May-20 | INED | | |
| Ping An Securities Group (Holdings) Limited | 00231 | 01-Dec-17 | 22-Jun-18 | NED | | |
| GBA Holdings Limited | 00261 | 11-May-15 | 30-Sep-17 | ED | | |
| Silver Base Group Holdings Limited | 00886 | 28-Jan-11 | 31-Dec-12 | CEO, ED | | |
| Silver Base Group Holdings Limited | 00886 | 06-Mar-08 | 28-Jan-11 | INED | | |
