| Sichuan Energy Investment Development Co., Ltd. | 01713 | 16-Aug-24 | | INED | | |
| Dongjiang Environmental Company Limited | 08230 | 22-Dec-20 | | INED | | |
| Dongjiang Env | 00895 | 22-Dec-20 | 25-Jun-25 | INED | | Resignation, confirmed no disagreement with the Board and no other matters needing attention. |
| Microport Neuro | 02172 | 22-Jun-22 | 26-Jun-24 | INED | | Wants to devote more time to his other endeavours |
| Centralchina Mt | 09982 | 12-May-21 | 30-May-24 | INED | | Term of office of appointment will expire on 30 May 2024 and Siu has confirmed that he does not seek reappointment after the end of his term. |
| Roiserv | 02146 | 06-Apr-20 | 20-Jul-22 | INED | | Since he will devote more time to other personal business |
| Lvgem (China) Real Estate Investment Company Limited | 00095 | 20-Sep-19 | 20-Sep-21 | ED | | |
| China Gas Industry Investment Holdings Co. Ltd. | 01940 | 17-Jun-20 | 03-Mar-16 | INED | | |
| China Aluminum International Engineering Corporation Limited | 02068 | 08-Apr-22 | 01-Oct-14 | INED | | |
| Bank Of Zhengzhou Co., Ltd. | 06196 | 03-Mar-25 | 31-Dec-93 | INED | | |
