| ZXZN Qi-House Holdings Limited | 08395 | 15-Sep-26 | | INED, ChCC, MbAC, MbNC | | |
| FSE Lifestyle Services Limited | 00331 | 18-Nov-15 | | INED | | |
| Tenfu (Cayman) Holdings Company Limited | 06868 | 31-Aug-11 | | INED | | |
| Newton Resources Ltd | 01231 | 15-Dec-10 | | INED | | |
| NetDragon Websoft Holdings Limited | 00777 | 15-Oct-07 | | INED | | |
| Embry Holdings Limited | 01388 | 25-Nov-06 | | INED | | |
| TEN PAO GROUP HOLDINGS LIMITED | 01979 | 23-Nov-15 | 12-Jun-26 | INED | | Retirement by rotation and not offering himself for re-election to comply with the tenure rules for independent non-executive directors. |
| NetDragon Websoft Holdings Limited | 00777 | 24-Jun-08 | 05-Jun-25 | INED | | Retired by rotation at the AGM. The resolution for his re-election was not passed by the Shareholders at the AGM. |
| Red Star Macalline Group Corporation Ltd. | 01528 | 17-Feb-15 | 15-Aug-23 | INED | | |
| Renze Harvest International Limited | 01282 | 27-Nov-15 | 17-Jul-22 | INED | | Due to his other business commitments |
| China BlueChemical Ltd. | 03983 | 05-Jun-12 | 27-May-21 | INED | | |
| Landsea Green Management Limited | 00106 | 31-Jul-13 | 19-Jun-20 | INED | | |
| Asia Cassava Resources Holdings Limited | 00841 | 22-Jan-09 | 13-May-18 | INED | | |
| FUTONG TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED | 00465 | 05-Nov-09 | 18-Nov-17 | INED | | |
| Vestate Group Holdings Limited | 01386 | 01-Feb-11 | 31-Mar-16 | INED | | |
| FAR EAST HOLDINGS INTERNATIONAL LIMITED | 00036 | 01-Mar-12 | 12-Nov-14 | INED | | |
| Yuexiu Real Estate Investment Trust | 00405 | 11-Nov-05 | 07-Oct-14 | INED | | |
| New Universe Environmental Group Limited | 00436 | 15-Jun-10 | 19-Jul-12 | INED | | |
| New Universe Environmental Group Ltd (GEM) | 08068 | 15-Jun-10 | 18-Jul-12 | INED | | |
| Gilston Group Limited | 02011 | | 24-Nov-10 | INED | | |
| GST Holdings Limited | 00416 | 22-Dec-04 | 18-Dec-09 | NED | | |
| MIRABELL INTERNATIONAL HOLDINGS LIMITED | 01179 | 01-Feb-00 | 22-Sep-08 | NED | | |
| NetDragon Websoft Holdings Limited | 08288 | 10-Oct-07 | 24-Jun-08 | INED | | |
| Tongguan Gold Group Limited | 00340 | 31-May-05 | 07-Feb-07 | INED | | |
| Lisi Group (Holdings) Limited (BM) | 00526 | 01-Feb-05 | 23-Apr-05 | INED | | |
| China Resources and Transportation Group Limited | 00269 | 17-Dec-03 | 22-Sep-04 | INED | | |
| New Universe Environmental Group Limited | 00436 | 18-Jun-01 | 26-Mar-02 | INED | | |
| New Universe Environmental Group Ltd (GEM) | 08068 | 18-Jun-01 | 26-Mar-02 | INED | | |
| NANJING PANDA ELECTRONICS COMPANY LIMITED | 00553 | 30-Jun-99 | 15-Jun-00 | INED | | |
