| TSINGTAO BREWERY COMPANY LIMITED | 00168 | 26-Jun-26 | | ChNC, MbAC, MbStrC, INED | | |
| Qingdao Holdings International Limited | 00499 | 20-Dec-24 | | INED | | |
| Qingdao Port International Co., Ltd. | 06198 | 17-May-19 | | IndSup | | |
| TSINGTAO BREWERY COMPANY LIMITED | 00168 | 16-Jun-14 | | IndSup | | |
| Qingdao Gon Technology Co., Ltd. | 02768 | 01-Jul-20 | 09-Jun-26 | INED | | Wang Yaping did not participate in the re-election and upon the expiration of the term of office retired upon the conclusion of the AGM.. |
| Prosper Construction Holdings Limited | 06816 | 04-Oct-18 | 27-Jun-24 | INED | | In order to allocate more time to his other work commitments |
| Qingdao Port International Co., Ltd. | 06198 | 08-May-14 | 17-May-19 | INED | | |
