| XtalPi Holdings Limited | 02228 | 28-May-24 | | INED | | |
| Keymed Biosciences Inc. | 02162 | 08-Jul-21 | | INED | | |
| CSPC PHARMACEUTICAL GROUP LIMITED | 01093 | 08-Mar-21 | | INED | | |
| CHINA EVERBRIGHT LIMITED (HK) | 00165 | 17-May-18 | | INED | | |
| China Galaxy Securities Co., Ltd. | 06881 | 29-Jun-20 | 29-Jun-26 | INED | | Mr. LAW Cheuk Kin Stephen has served for nearly six consecutive years, and in accordance with the requirement that the consecutive term of office of an independent non-executive director shall not exceed six years, he has applied to resign. |
| Somerley Capital Holdings Limited | 08439 | 15-Feb-19 | 23-Mar-26 | INED | | Resigned in order to focus on his other business and personal commitments. |
| BANK OF GUIZHOU CO., LTD. | 06199 | 16-Nov-18 | 25-Aug-22 | INED | | |
| AAG Energy Holdings Limited | 02686 | 02-Jul-16 | 07-Sep-18 | INED | | |
| MTR CORPORATION LIMITED | 00066 | 02-Jul-13 | 02-Jul-16 | CFO | | |
| GUOCO GROUP LIMITED | 00053 | 02-Jul-12 | 02-Jul-13 | CFO | | |
| China NT Pharma Group Company Limited | 01011 | 25-Mar-11 | 30-Sep-12 | NED | | |
| MIE Holdings Corporation | 01555 | 25-Jun-10 | 30-Sep-12 | Alt NED | | |
| MEDIA PARTNERS INTERNATIONAL HOLDINGS INC. | 08072 | | 06-Apr-06 | CoSec, CFO | | |
