| Global International Credit Group Limited | 01669 | 01-Jan-24 | | INED | | |
| Soundwill Holdings Limited | 00878 | 06-Nov-09 | | INED | | |
| Capital Environment Holdings Limited | 03989 | 15-Jun-06 | 28-Aug-23 | INED | | |
| Oriental Enterprise Holdings Limited (B1969-01-14) | 00018 | 20-Jul-87 | 16-Aug-23 | INED | | |
| Sing Lee Software (Group) Limited | 08076 | 22-Dec-03 | 01-Jul-23 | INED | | |
| Times Electric | 03898 | 24-Jun-06 | 27-Jun-23 | INED | | Expiry of term of office |
| Sing Lee | 08076 | 22-Dec-03 | 01-Apr-23 | Chairman of the Audit and Risk Management committee, Chairman of the Remuneration committee | | No reasons provided. Re-designated as a member of the audit and risk management committee and the remuneration committee. |
| Tonking New Energy Group Holdings Limited | 08326 | 01-Jan-15 | 13-Mar-17 | INED | | |
| Investech Holdings Limited | 01087 | 29-May-13 | 27-May-16 | INED | | |
| Dtxs Silk Road Investment Holdings Company Limited | 00620 | 01-Aug-97 | 03-Nov-15 | INED | | |
| Maoye International Holdings Limited | 00848 | 16-Aug-07 | 20-Sep-06 | INED | | |
| Soundwill Holdings Limited | 00878 | 31-May-21 | 23-Jun-98 | ED | | |
