| Goldstream Investment Limited | 08313 | 01-Dec-19 | | INED | | |
| Sino-Ocean Group Holding Limited | 03377 | 22-Mar-16 | 29-Aug-24 | INED | | |
| Bank Of Tianjin | 01578 | 14-Mar-17 | 11-May-23 | INED | | Already served as an independent non-executive Director of the Bank for 6 years |
| Central Development Holdings Limited | 00475 | 20-Oct-17 | 17-Mar-23 | INED | | |
| Guotai Haitong Securities Co., Ltd. | 02611 | 03-Jan-13 | 28-Jun-21 | INED | | |
| Times China Holdings Limited | 01233 | 28-Oct-15 | 10-Jun-20 | INED | | |
| Goldstream Investment Limited | 01328 | 01-Dec-19 | 19-Jul-19 | INED | | |
| China Merchants Bank Co., Ltd. | 03968 | 20-Oct-14 | 27-Jun-19 | Sup | | |
| China International Marine Containers (Group) Co., Ltd. | 02039 | 23-Apr-07 | 28-Jun-13 | INED | | |
| Youzan Technology Limited | 08083 | 30-Sep-04 | 26-Apr-10 | INED | | |
| Prinx Chengshan Holdings Limited | 01809 | 09-Sep-23 | 24-Mar-09 | INED | | |
| Smi Holdings Group Limited | 00198 | 29-Sep-93 | 28-Feb-94 | Non-Executive Director | | |
