| China Overseas Land & Investment Ltd. | 00688 | 25-Jun-26 | | INED, ChAC, MbCorGovC, MbNC, MbCC | | |
| THE HONGKONG AND SHANGHAI HOTELS LIMITED | 00045 | 13-May-26 | | INED, MbAC | | |
| Sino Land Company Limited | 00083 | 01-Jul-25 | | ChCC | | |
| Tsim Sha Tsui Properties Limited | 00247 | 01-Jul-25 | | ChCC | | |
| BANK OF EAST ASIA, LIMITED (THE) | 00023 | 01-Jul-19 | | Co-CEO | | |
| Sino Land Company Limited | 00083 | 28-Apr-05 | 27-Oct-26 | INED | | He will retire by rotation at the Annual General Meeting and has informed the Board that he will not stand for re-election. |
| Tsim Sha Tsui Properties Limited | 00247 | 28-Apr-05 | 27-Oct-26 | INED | | He will retire by rotation at the Annual General Meeting and has informed the Board that he will not stand for re-election. |
| COSCO SHIPPING Ports Limited | 01199 | 17-May-12 | 22-May-26 | INED | | Retirement from his office with effect from the conclusion of the AGM. |
| BANK OF EAST ASIA, LIMITED (THE) | 00023 | | 30-Nov-23 | Solicitor | | |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED | 03311 | 01-Jun-05 | 08-Jun-23 | INED | | To focus on other commitments |
| BANK OF EAST ASIA, LIMITED (THE) | 00023 | 02-Aug-14 | 01-Jul-19 | Dep CEO, ED | | |
| SINO HOTELS (HOLDINGS) LIMITED | 01221 | 28-Apr-05 | 26-Oct-17 | INED | | |
| Shanghai Fosun Pharmaceutical (Group) Co., Ltd. | 02196 | 17-Apr-12 | 29-Jun-15 | INED | | |
| SAN MIGUEL BREWERY HONG KONG LIMITED | 00236 | 01-Aug-02 | 17-Apr-15 | Alt INED | | |
| SAN MIGUEL BREWERY HONG KONG LIMITED | 00239 | 01-Aug-02 | 17-Apr-15 | Alt INED | | |
| BANK OF EAST ASIA, LIMITED (THE) | 00023 | 01-Apr-09 | 02-Aug-14 | Dep CEO | | |
