| NEW WORLD DEVELOPMENT COMPANY LIMITED | 00017 | 01-Dec-22 | | INED | | |
| Minmetals Land Limited | 00230 | 01-Apr-18 | | INED | | |
| CHINA UNICOM (HONG KONG) LIMITED | 00762 | 21-Nov-12 | | INED | | |
| NAMESON HOLDINGS LIMITED | 01982 | 29-Jan-16 | 28-Aug-26 | INED | | Retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED | 00966 | 30-Sep-20 | 23-Jun-26 | INED | | Due to her intention to devote more time to her other business commitments and personal matters. |
| CLP HOLDINGS LIMITED | 00002 | 01-Aug-12 | 05-May-23 | INED | | After having served on the Board for over 10 years, Mrs Law has decided to retire as a Director in May 2023 to make way for future appointments of new independent directors who would bring fresh ideas to the Board. |
| DTXS Silk Road Investment Holdings Company Limited | 00620 | 08-Dec-15 | 01-May-19 | INED | | |
| CLP HOLDINGS LIMITED | 00002 | 17-Aug-11 | 20-Apr-12 | INED | | |
| CHINA MOTOR BUS COMPANY, LIMITED | 00026 | 04-Aug-97 | 01-Sep-98 | Govt-apptd, NED | | |
