| Ping An Healthcare and Technology Company Limited | 01833 | 19-Aug-26 | | INED, MbNC, ChDevC | | |
| C-MER Medical Holdings Limited | 03309 | 28-Jun-23 | | Cons | | |
| SINO BIOPHARMACEUTICAL LIMITED | 01177 | 31-Dec-20 | | INED | | |
| SINO BIOPHARMACEUTICAL LIMITED | 08027 | 31-Dec-20 | | INED | | |
| UMP Healthcare Holdings Limited | 00722 | 06-Nov-15 | 21-Nov-25 | INED | | Expiry of tenure of office. Dr. Donald Li has agreed not to seek reappointment after the expiration of his tenure of office due to Rule 3.13A of the Listing Rules. Dr. Donald Li had served for over 10 years. |
| New Horizon Health Limited | 06606 | 05-Feb-21 | 03-Jan-25 | INED | | Due to his other professional business commitments which require more of his time and devotion. |
| C-MER Medical Holdings Limited | 03309 | 13-Dec-17 | 30-May-23 | INED | | Proposed devotion of more time to his other business, academic and public service commitments |
