| BOCOM International Holdings Company Limited | 03329 | 26-Jun-14 | 24-Apr-25 | INED | | Resigned to devote more time to his other business commitments. |
| Huatai Securities Co., Ltd. | 06886 | 30-Dec-22 | 29-Apr-24 | INED | | Due to work reasons |
| Vico International Holdings Limited | 01621 | 16-Jan-18 | 01-Mar-24 | INED | | Due to his personal health considerations |
| DTXS Silk Road Investment Holdings Company Limited | 00620 | 16-Nov-17 | 01-Oct-23 | INED | | To devote more time to his other business engagements |
| China Tower Corporation Limited | 00788 | 03-May-18 | 14-Jan-22 | INED | | Decided not to stand for re-election as Directors as they would like to devote more time and energy to their personal endeavours. |
| Jinmao (China) Hotel Investments and Management Limited | 06139 | 09-Jun-20 | 05-Oct-20 | INED | | |
| Huafa Property Services Group Company Limited | 00982 | 21-Jul-14 | 20-Jul-20 | INED | | |
| Guoan International Limited | 00143 | 11-Mar-16 | 01-Jun-20 | INED | | |
| DTXS Silk Road Investment Holdings Company Limited | 00620 | 08-Dec-15 | 16-Nov-17 | NED | | |
| XinKong International Capital Holdings Limited | 00993 | 23-Oct-15 | 13-Jun-16 | INED | | |
