| NVC International Holdings Limited | 02222 | 28-Nov-12 | | INED | | |
| China Modern Dairy Holdings Ltd. | 01117 | 27-Oct-10 | | INED | | |
| WEST CHINA CEMENT LIMITED | 02233 | 29-Jul-10 | | INED | | |
| CHAOWEI POWER HOLDINGS LIMITED | 00951 | 07-Jun-10 | | INED | | |
| GCL New Energy Holdings Limited | 00451 | 09-May-14 | 02-Nov-25 | INED | | Resigned as he has served for over nine years and wishes to devote more time to his personal career development. |
| GOME Retail Holdings Limited | 00493 | 10-Mar-11 | 21-Sep-23 | INED | | |
| Yashili International Holdings Ltd | 01230 | 27-Nov-13 | 06-Jul-23 | INED | | |
| GUOTAI HAITONG SECURITIES CO., LTD. | 02611 | 11-Apr-17 | 11-Apr-23 | INED | | He has been serving as an independent non-executive Director consecutively for six years. |
| WH Group Limited (KY) | 00288 | 05-Aug-14 | 01-Jun-22 | INED | | Retirement; he will not offer himself for re-election at the forthcoming annual general meeting. |
| China Rundong Auto Group Limited | 01365 | 23-Jul-14 | 18-Dec-20 | INED | | |
| Tibet Water Resources Ltd. | 01115 | 01-Mar-11 | 29-Feb-20 | INED | | |
| CITIC Securities Company Limited | 06030 | 14-Nov-11 | 09-May-16 | INED | | |
| China Environmental Technology and Bioenergy Holdings Limited | 01237 | 16-Jul-14 | 30-Sep-15 | Dep Ch, NED | | |
| CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED | 00966 | 19-Oct-09 | 27-Aug-13 | INED | | |
