| Goldlion Hold | 00533 | 27-Jul-92 | 29-May-26 | Non-Executive Director | | Decided not to offer himself for re-election at the forthcoming AGM due to his intention to devote more time to his other personal commitments. |
| King Fook Holdings Limited | 00280 | 11-Sep-20 | 07-Sep-23 | Non-Executive Director | | |
| China Aircraft Leasing Group Holdings Limited | 01848 | 11-Sep-13 | 17-May-16 | INED | | |
| China Everbright Limited (Hk) | 00165 | 01-Nov-93 | 15-May-13 | INED | | |
| Cmoc Group Limited (Cn) | 03993 | 08-Dec-06 | 17-Aug-12 | INED | | |
| Liaoning Port Co., Ltd. | 02880 | 09-Nov-05 | 24-Jun-11 | INED | | |
| Stone Group Holdings Limited | 00409 | 01-Sep-04 | 09-Nov-09 | INED | | |
| Zhaojin Mining Industry Company Limited | 01818 | 16-Oct-04 | 16-Apr-07 | INED | | |
| Evershine Group Holdings Limited | 08022 | 02-Jan-01 | 18-Mar-04 | INED | | |
| Hsbc China Fund Limited (The) | 00504 | 16-Nov-98 | 03-Apr-02 | Alt NED | | |
| China Assets (Holdings) Limited | 00170 | 23-May-97 | 01-Feb-00 | Non-Executive Director | | |
| Styland Holdings Limited | 00211 | 27-Oct-94 | 29-Sep-99 | INED | | |
| Chuang'S Consortium International Limited | 00367 | | 05-Oct-91 | Non-Executive Director | | |
| Chuang'S Consortium International Limited | 00027 | | 05-Oct-91 | Non-Executive Director | | |
| C.P. Lotus Corporation | 00121 | | 15-Jun-91 | Ch | | |
| Emperor International Holdings Limited | 00163 | 15-Apr-08 | 02-Aug-90 | Dir | | |
| China Everbright Bank Company Limited | 06818 | 30-Mar-23 | 01-Jan-00 | Dir | | |
