| Bank of Communications Co., Ltd. | 03328 | 18-Nov-20 | 23-Oct-26 | INED | | Ceased to serve upon the approval of the qualification of Ms. Pan Yanhong as an independent non-executive director. |
| Bank of Communications Co., Ltd. | 03328 | 25-Sep-25 | 23-Oct-26 | ChAC, MbCC | | Ceased to serve upon the approval of the qualification of Ms. Pan Yanhong as an independent non-executive director. |
| Poly Culture Group Corporation Limited | 03636 | 09-Dec-10 | 15-Nov-23 | INED | | |
| BBMG Corporation | 02009 | 12-May-21 | 03-Apr-23 | INED | | Due to her work re-designation |
| China U-Ton Future Space Industrial Group Holdings Ltd. | 06168 | 27-May-12 | 01-Jul-20 | INED | | |
| China U-Ton Future Space Industrial Group Holdings Ltd. | 08232 | 27-May-12 | 01-Jul-20 | INED | | |
| China Titans Energy Technology Group Co., Limited | 02188 | 20-Nov-09 | 22-May-13 | INED | | |
