| Man Yue Technology Holdings Limited | 00894 | 28-Sep-04 | | INED | | |
| Minmetals Land Limited | 00230 | 05-Nov-02 | 01-Jul-22 | INED | | |
| China Everbright Environment Group Limited (b1961-07-10) | 00257 | 21-Sep-04 | 15-Mar-22 | INED | | Mr. Mar would like to devote more time to his other personal engagements |
| PanAsialum Holdings Company Limited | 02078 | 08-Feb-17 | 23-Jul-21 | INED | | |
| China Kingstone Mining Holdings Limited | 01380 | 14-Jul-15 | 14-Dec-15 | INED | | |
| Jiu Rong Holdings Limited | 02358 | 12-Jun-08 | 07-Jul-08 | Dep Ch, INED | | |
| Rentian Technology Holdings Limited | 00885 | 08-Sep-04 | 16-Sep-04 | INED | | |
| Rentian Technology Holdings Limited | 00885 | 20-Jul-04 | 08-Sep-04 | NED | | |
| FDG Electric Vehicles Limited | 00729 | 14-May-02 | 20-Dec-02 | INED | | |
| CHEN HSONG HOLDINGS LIMITED | 00057 | 13-Sep-91 | 23-Aug-02 | INED | | |
| SINCERE COMPANY, LIMITED (THE) | 00244 | 02-Jul-94 | 31-Dec-94 | Pres | | |
| SINCERE COMPANY, LIMITED (THE) | 00244 | 02-Jul-74 | 02-Jul-94 | CoSec, Pres | | |
