| Picc Property And Casualty Company Limited | 02328 | 23-Nov-23 | | IndSup | | |
| Winox | 06838 | 24-Jun-11 | 26-May-25 | INED | | Mr. Carson Wen did not offer himself for re-election at the AGM to facilitate the Company’s compliance with the revised Listing Rules on long-serving independent non-executive directors and to support the Board’s commitment to good governance and orderly refreshment. Accordingly, he has retired from his office. |
| China Baoli Technologies Holdings Limited | 00164 | 11-Jul-01 | 26-Oct-01 | INED | | |
| Crazy Sports Group Limited | 00082 | 22-Jan-01 | 13-Jun-01 | INED | | |
| Gdh Guangnan (Holdings) Limited | 01203 | 01-Nov-94 | 28-Jun-99 | INED | | |
| Silk Road Logistics Holdings Limited | 00988 | 23-Jul-93 | 23-Jun-99 | INED | | |
| Hua Yin International Holdings Limited | 00989 | 02-Jul-00 | 31-Mar-99 | Non-Executive Director | | |
| Best Wide Group Limited | 00464 | 02-Jul-95 | 02-Jul-96 | CoSec | | |
| Sinofert Holdings Limited | 00297 | 04-Jun-94 | 28-Jun-96 | INED | | |
| Englong International Limited | 00272 | 01-Nov-93 | 15-Apr-96 | INED | | |
