| Yangtze Optical Fibre and Cable Joint Stock Limited Company | 06869 | 17-Jan-20 | 30-Nov-24 | INED | | Due to changes in his work arrangement. Dr. Wong's resignation will take effect upon the appointment of the new independent non-executive Director at the extraordinary general meeting of the Company. |
| COSCO SHIPPING Ports Limited | 01199 | 01-Jul-96 | 14-Oct-24 | Dep MD | | Resigned due to other business and personal commitments which require more of his dedication. |
| China ZhengTong Auto Services Holdings Limited | 01728 | 17-Nov-10 | 08-Oct-24 | INED | | Resigned due to other business and personal commitments requiring more dedication. Confirmed no disagreement with the Board and no matters needing attention of shareholders. |
| JS Global Lifestyle Company Limited | 01691 | 11-Oct-19 | 29-Aug-22 | INED | | Due to his other personal commitments |
| GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. | 02208 | 22-Oct-16 | 26-Apr-22 | INED | | Due to Shenzhen Stock Exchange's rule for Independent Directors of Listed Companies, independent directors cannot be re-elected for more than six years. |
| Shanghai Fosun Pharmaceutical (Group) Co., Ltd. | 02196 | 29-Jun-15 | 11-Jun-21 | INED | | |
| I.T LIMITED | 00999 | 01-Aug-07 | 30-Apr-21 | INED | | |
| Bank of Qingdao Co., Ltd. | 03866 | 10-Apr-15 | 13-Feb-20 | INED | | |
| XinKong International Capital Holdings Limited | 00993 | 23-Oct-15 | 13-Dec-19 | INED | | |
| Mingfa Group (International) Company Limited | 00846 | 01-Sep-18 | 06-Mar-19 | INED | | |
| International Genius Company | 00033 | 19-Oct-16 | 14-Feb-18 | INED | | |
| GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. | 02208 | 24-Jun-11 | 29-Jun-16 | INED | | |
| AAG Energy Holdings Limited | 02686 | 05-Jun-15 | 28-Apr-16 | INED | | |
| China Infrastructure & Logistics Group Ltd. | 01719 | 02-Sep-05 | 12-Oct-15 | INED | | |
| China Infrastructure & Logistics Group Ltd. | 08233 | 02-Sep-05 | 12-Oct-15 | INED | | |
| CHINA METAL INTERNATIONAL HOLDINGS INC. (b2004-08-05) | 00319 | 08-Dec-04 | 12-Jul-13 | INED | | |
| TRADELINK ELECTRONIC COMMERCE LIMITED | 00536 | 13-May-05 | 09-May-08 | INED | | |
| ESUN HOLDINGS LIMITED | 00571 | 11-Jun-97 | 07-Jan-00 | NED | | |
| ESUN HOLDINGS LIMITED | 00124 | 11-Jun-97 | 07-Jan-00 | NED | | |
| COSCO SHIPPING International (Hong Kong) Co., Ltd. | 00517 | 07-Dec-96 | 22-Dec-97 | ED | | |
