| Melbourne Enterprises Limited | 00158 | 14-Dec-93 | 03-Mar-17 | INED | | |
| Henderson Investment Limited | 00097 | 27-Sep-04 | 26-Aug-11 | Non-Executive Director | | |
| Hopson Development Holdings Limited | 00754 | 01-Jan-98 | 02-Jul-10 | INED | | |
| Apt Satellite Holdings Limited | 01045 | 17-Oct-96 | 01-Jul-07 | INED | | |
| Henderson China Holdings Limited | 00246 | 30-Sep-04 | 15-Aug-05 | Non-Executive Director | | |
| Cssc Offshore & Marine Engineering (Group) Company Limited | 00317 | 31-May-96 | 27-May-05 | INED | | |
| China Health Group Inc. | 08225 | 06-Aug-02 | 18-Mar-05 | Non-Executive Director | | |
| Henderson China Holdings Limited | 00246 | 02-Jul-93 | 30-Sep-04 | INED | | |
| Henderson Investment Limited | 00097 | 02-Jul-81 | 27-Sep-04 | INED | | |
| Titan Petrochemicals Group Limited | 01192 | 29-Apr-98 | 21-Apr-01 | INED | | |
| Tsingtao Brewery Company Limited | 00168 | 25-Jun-93 | 24-Jun-99 | INED | | |
| Mmg Limited (Hk) | 01208 | 28-Jun-96 | 29-Jun-98 | INED | | |
| Zhuguang Holdings Group Company Limited | 01176 | 16-Sep-96 | 25-Jun-98 | INED | | |
| Celestial Asia Securities Holdings Limited | 01049 | 04-Nov-93 | 02-Feb-98 | INED | | |
| Winfair Investment Company Limited | 00287 | 16-Oct-81 | 01-Oct-95 | INED | | |
| Mason Group Holdings Limited | 00273 | 12-May-94 | 29-Mar-95 | INED | | |
