| SHANGHAI ZENDAI | 00755 | 11-Jan-21 | 26-Mar-24 | INED | | Absent from the meetings of the Board for more than six consecutive months without special leave of absence |
| YEEBO (INT'L H) | 00259 | 26-Apr-01 | 21-Sep-23 | NED | | Due to his other commitments |
| YEEBO (INTERNATIONAL HOLDINGS) LIMITED | 00259 | 24-Sep-19 | 07-Dec-20 | INED | | |
| KINERGY CORPORATION LTD. | 03302 | 01-Dec-17 | 18-Nov-19 | Ch, NED | | |
| CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED | 01848 | 19-Jan-17 | 10-May-19 | Ch | | |
| CHINA EVERBRIGHT LIMITED (HK) | 00165 | 06-Aug-07 | 03-May-19 | CEO | | |
| CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED | 01848 | 18-Jun-15 | 19-Jan-17 | CEO | | |
| CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED | 01848 | 12-Aug-13 | 18-Jun-15 | NED | | |
| China Everbright Bank Company Limited | 06818 | 16-Dec-07 | 21-Oct-14 | Sup | | |
| Everbright Securities Company Limited | 06178 | 16-Aug-07 | 16-Oct-14 | Dir | | |
| China Nonferrous Mining Corporation Limited | 01258 | 27-Apr-12 | 28-Aug-14 | INED | | |
| China Everbright Environment Group Limited (b1961-07-10) | 00257 | 19-Dec-02 | 23-Nov-07 | ED | | |
| CHINA EVERBRIGHT LIMITED (HK) | 00165 | 26-Aug-04 | 06-Aug-07 | Dep GM, ED | | |
