| Fu Shou Yuan International Group Limited | 01448 | 27-Jan-26 | | ED | | |
| Fu Shou Yuan International Group Limited | 01448 | 03-Dec-13 | 27-Jan-26 | INED | | |
| Wanjia Group Holdings Limited | 00401 | 14-Feb-18 | 30-Apr-24 | INED | | He would like to devote more time in pursuit of personal career development |
| Grand Ocean Advanced Resources Company Limited | 00065 | 22-Jan-20 | 17-Apr-24 | INED | | In pursuit of his personal career development |
| Magnus Concordia Group Limited | 01172 | 26-Jan-18 | 31-Aug-22 | INED | | The resolution no. 2(b) relating to the re-election of the retiring Director, Mr. Ho Man, as an independent non-executive Director, was not passed at the AGM. |
| Fantasia Holdings Group Co., Limited | 01777 | 07-Sep-09 | 11-Oct-21 | INED | | |
| CIMC-TianDa Holdings Company Limited | 00445 | 29-Jul-15 | 25-Jan-21 | INED | | |
| Momentum Financial Holdings Limited | 01152 | 03-Nov-16 | 02-Jul-19 | INED | | |
| Veson Holdings Limited | 01399 | 03-Dec-06 | 20-Oct-09 | Non-executive Director | | |
| Shanghai Tonva Petrochemical Co., Ltd. (Delisted) | 08251 | 29-Sep-08 | 19-Oct-09 | Non-executive Director | | |
| CCIAM Future Energy Limited (b1964-11-28) | 00145 | 19-Apr-93 | 17-Apr-98 | Dir | | |
