| Radiance Holdings (Group) Company Limited | 09993 | 26-Jun-26 | | ChAC | | |
| Radiance Holdings (Group) Company Limited | 09993 | 05-Oct-20 | | INED | | |
| China Huirong Financial Holdings Limited | 01290 | 06-Oct-13 | | INED | | |
| CHINA BOHAI BANK CO., LTD. | 09668 | 11-Jun-20 | 30-Jun-26 | INED | | Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years. |
| E-STAR COMMERCIAL MANAGEMENT COMPANY LIMITED | 06668 | 21-Dec-20 | 08-May-24 | INED | | In order to devote more time to his other business commitments |
| SKY LIGHT HOLDINGS LIMITED | 03882 | 05-Dec-17 | 28-Nov-22 | INED | | Due to his decision to devote more time to focus on his other work commitments |
| SHENZHEN INTERNATIONAL HOLDINGS LIMITED | 00152 | 03-Mar-08 | 16-May-19 | CFO | | |
| Shenzhen Expressway Corporation Limited | 00548 | 01-Jan-09 | 01-Jan-18 | NED | | |
| Casablanca Group Limited (KY) | 02223 | 22-Oct-12 | 01-Apr-15 | INED | | |
| SHENZHEN INTERNATIONAL HOLDINGS LIMITED | 00152 | 16-Aug-00 | 03-Mar-08 | CFO, CoSec | | |
| Shenzhen Expressway Corporation Limited | 00548 | 16-Sep-04 | 16-Sep-07 | CoSec | | |
| SHENZHEN INTERNATIONAL HOLDINGS LIMITED | 00152 | 16-Jun-00 | 16-Aug-00 | CFO | | |
