| Bank of Zhengzhou Co., Ltd. | 06196 | 03-Mar-25 | | INED | | |
| Sichuan Energy Investment Development Co., Ltd. | 01713 | 16-Aug-24 | | INED | | |
| China Aluminum International Engineering Corporation Limited | 02068 | 08-Apr-22 | | INED | | |
| Dongjiang Environmental Company Limited | 08230 | 22-Dec-20 | | INED | | |
| CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. | 01940 | 17-Jun-20 | | INED | | |
| Dongjiang Environmental Company Limited | 00895 | 22-Dec-20 | 25-Apr-25 | INED | | Resigned due to other work arrangements. Resignation will take effect upon the election of a new independent non-executive Director at a general meeting. |
| MicroPort NeuroScientific Corporation | 02172 | 22-Jun-22 | 26-Jun-24 | INED | | Wants to devote more time to his other endeavours |
| CENTRAL CHINA MANAGEMENT COMPANY LIMITED | 09982 | 12-May-21 | 30-May-24 | INED | | Term of office of appointment will expire on 30 May 2024 and Siu has confirmed that he does not seek reappointment after the end of his term. |
| Roiserv Lifestyle Services Co., Ltd. | 02146 | 06-Apr-20 | 20-Jul-22 | INED | | Since he will devote more time to other personal business |
| LVGEM (China) Real Estate Investment Company Limited | 00095 | 20-Sep-19 | 20-Sep-21 | ED | | |
