| Value Partners Group Limited | 00806 | 22-Oct-07 | 21-May-09 | Hon Ch | | |
| Hysan Development Company Limited | 00014 | 04-Sep-01 | 20-Jan-09 | Alt INED | | |
| Guangdong Land Holdings Limited | 00124 | 16-Jan-99 | 20-Jan-09 | INED | | |
| Shun Tak Holdings Limited | 00242 | 01-Jan-07 | 20-Jan-09 | INED | | |
| Summit Ascent Holdings Limited | 00102 | 06-Jan-99 | 20-Jan-09 | INED | | |
| Next Digital Limited | 00282 | 28-Jan-00 | 20-Jan-09 | INED | | |
| Hsin Chong Group Holdings Limited | 00404 | 24-Aug-02 | 19-Dec-07 | Ch | | |
| China Travel International Investment Hong Kong Limited | 00308 | 18-Jan-01 | 15-Jul-07 | Alt INED | | |
| Shk Hong Kong Industries Limited | 00666 | 01-Mar-07 | 21-Jun-07 | Non-Executive Director | | |
| 3dg Holdings (International) Limited | 02882 | 08-Sep-04 | 26-Jul-06 | Non-Executive Director | | |
| 3dg Holdings (International) Limited | 02882 | 20-May-03 | 08-Sep-04 | INED | | |
| Hsin Chong Group Holdings Limited | 00404 | 02-Jul-94 | 24-Aug-02 | Dep Ch | | |
| Hysan Development Company Limited | 00014 | 02-Jul-91 | 04-Sep-01 | Alt NED | | |
| Lee Hing Development Limited | 00068 | 24-Jun-92 | 02-Apr-98 | Dir | | |
| Winton Holdings (Bermuda) Limited | 00510 | 01-Jul-94 | 01-May-96 | INED | | |
| Fountain Set (Holdings) Limited | 00420 | 01-Nov-94 | 30-Nov-95 | Non-Executive Director | | |
| Hsin Chong Group Holdings Limited | 00404 | 02-Jul-92 | 02-Jul-94 | ED | | |
| Hsin Chong Group Holdings Limited | 00404 | 16-May-91 | 02-Jul-92 | Non-Executive Director | | |
| Lee Hing Development Limited | 00068 | | 24-Jun-92 | Alt Dir | | |
