| InvesTech Holdings Limited | 01087 | 14-May-21 | | INED | | |
| Everbright Grand China Assets Limited | 03699 | 16-Jan-18 | | INED | | |
| Green International Holdings Limited | 02700 | 12-Jun-17 | | INED | | |
| Universal Technologies Holdings Limited | 08091 | 03-Jun-13 | | INED | | |
| Universal Technologies Holdings Limited | 01026 | 03-Jun-13 | 31-Dec-25 | INED | | Retirement, as Mr. David Tsoi did not stand for re-election and retired at the conclusion of the AGM. |
| Tianli Holdings Group Limited | 00117 | 25-Aug-17 | 31-Jan-25 | INED | | |
| VPower Group International Holdings Limited | 01608 | 24-Oct-16 | 05-Dec-23 | INED | | |
| Guoen Holdings Limited | 08121 | 28-May-14 | 08-Aug-23 | INED | | |
| Crypto Flow Technology Limited | 08198 | 16-Oct-01 | 10-Jul-17 | INED | | |
| Enviro Energy International Holdings Limited | 01102 | 08-Jul-08 | 15-Jun-17 | INED | | |
| Enviro Energy International Holdings Limited | 08182 | 08-Jul-08 | 15-Jun-17 | INED | | |
| Anxin-China Holdings Limited | 01149 | 22-Feb-17 | 11-May-17 | INED | | |
| CRRC Corporation Limited | 01766 | 08-Mar-08 | 16-Jun-14 | INED | | |
| CHINA GAS HOLDINGS LIMITED | 00384 | 05-Sep-95 | 01-Sep-97 | INED | | |
