| Shenzhen Investment Holdings Bay Area Development Company Limited | 00737 | 11-Apr-18 | | INED | | |
| Shenzhen Investment Holdings Bay Area Development Company Limited | 80737 | 11-Apr-18 | | INED | | |
| NAMESON HOLDINGS LIMITED | 01982 | 29-Jan-16 | 29-Sep-25 | INED | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Man Wah Holdings Limited | 01999 | 20-May-13 | 30-Jun-25 | INED | | Mr. Kan has decided to focus on his other business commitments and will not offer himself for re-election as a Director at the forthcoming AGM. |
| Kimou Environmental Holding Limited (KY) | 06805 | 18-Jun-19 | 23-Nov-24 | INED | | Resigned due to his intention to devote more time to pursue his other business commitments. |
| Legend Upstar Holdings Limited (KY) | 00459 | 18-Oct-16 | 18-Oct-19 | Ch, NED | | |
| Legend Upstar Holdings Limited (KY) | 08090 | 18-Oct-16 | 18-Oct-19 | NED, Ch | | |
| Midland Holdings Limited (BM) | 01200 | 15-Mar-14 | 18-Oct-16 | NED | | |
| Midland Holdings Limited (BM) | 01200 | 13-Oct-94 | 24-Sep-04 | INED | | |
