| WING ON COMPANY INTERNATIONAL LIMITED | 00289 | 01-Jan-94 | 15-Jun-26 | INED | | Retirement effective from the conclusion of the annual general meeting on 15 June 2026. |
| Sinopec Kantons Holdings Limited | 00934 | 25-Mar-98 | 29-Sep-25 | INED | | Resigned to devote more time to personal affairs. |
| Nine Dragons Paper (Holdings) Limited | 02689 | 06-Feb-06 | 31-Mar-23 | INED | | In order to devote more time on her personal affairs |
| Macau Legend Development Limited | 01680 | 05-Jun-13 | 03-Feb-22 | INED | | Due to personal reason |
| China Shenhua Energy Company Limited | 01088 | 23-Jun-17 | 29-May-20 | INED | | |
| SA SA INTERNATIONAL HOLDINGS LIMITED | 00178 | 24-Jun-04 | 02-Sep-19 | INED | | |
| TONG REN TANG TECHNOLOGIES CO. LTD. | 01666 | 11-Oct-00 | 12-Jun-18 | INED | | |
| TONG REN TANG TECHNOLOGIES CO. LTD. | 08069 | 11-Oct-00 | 12-Jun-18 | INED | | |
| Minmetals Land Limited | 00230 | 15-Apr-97 | 01-Apr-18 | INED | | |
| GDH GUANGNAN (HOLDINGS) LIMITED | 01203 | 28-Jun-99 | 01-Nov-17 | INED | | |
| TITAN PETROCHEMICALS GROUP LIMITED | 01192 | 24-Aug-04 | 29-Jun-12 | INED | | |
| ESUN HOLDINGS LIMITED | 00571 | 26-Oct-00 | 29-Jan-08 | NED | | |
| ESUN HOLDINGS LIMITED | 00124 | 26-Oct-00 | 29-Jan-08 | NED | | |
| RYODEN DEVELOPMENT LIMITED | 00745 | 02-Aug-99 | 20-Nov-02 | INED | | |
