| AviChina Industry & Technology Company Limited | 02357 | 29-Jun-18 | | INED | | |
| China Merchants Securities Co., Ltd. | 06099 | 04-Jun-21 | 13-Mar-25 | NED | | Resignation due to retirement. The resignation will take effect when the appointment of a new non-executive Director is considered and approved at the Shareholders’ General Meeting. |
| China Merchants Port Holdings Company Limited | 00144 | 02-Sep-22 | 08-Dec-22 | NED | | Due to change of work arrangement |
| SINOTRANS LIMITED | 00598 | 10-Jun-21 | 09-Sep-22 | NED | | Due to his work re-allocation |
| China Merchants Port Holdings Company Limited | 00144 | 22-Mar-21 | 02-Sep-22 | ED | | Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management |
| CHINA MERCHANTS INNOVATION AND TECHNOLOGY (HONG KONG) CO., LIMITED | 00368 | 29-Mar-18 | 15-Jan-19 | NED | | |
