| Qian Xun Technology Limited | 01640 | 03-Sep-24 | | INED | | |
| Jinmao Property Services Co., Limited | 00816 | 10-Mar-22 | | INED | | |
| Fulu Holdings Limited | 02101 | 29-Aug-20 | | INED | | |
| Net-a-Go Technology Company Limited | 01483 | 27-Sep-18 | | INED | | |
| Net-a-Go Technology Company Limited | 08107 | 27-Sep-18 | | INED | | |
| FULU HOLDINGS | 02101 | 29-Aug-20 | 27-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee due to changes in the Listing Rules and the Corporate Governance Code. |
| BANK OF GANSU | 02139 | 12-Aug-17 | 16-Oct-23 | INED | | As Mr. WONG Sincere has served as an independent non-executive director of the Bank for six consecutive years, pursuant to the relevant regulations of the PRC |
| MOS House Group Limited | 01653 | 28-Jan-19 | 01-Apr-20 | NED | | |
| MOS House Group Limited | 01653 | | 28-Jan-19 | CoSec | | |
| Bracell Limited (BM) | 01768 | 16-Jul-10 | 01-Jun-11 | CoSec, Solicitor | | |
| SOCAM Development Limited | 00983 | 16-Nov-06 | 16-Jun-10 | Solicitor | | |
| SOCAM Development Limited | 00983 | 16-Nov-06 | 01-Feb-08 | CoSec | | |
| China Resources Beer (Holdings) Company Limited | 00291 | 15-Feb-05 | 16-Nov-06 | Solicitor | | |
| China Resources Beer (Holdings) Company Limited | 80291 | 15-Feb-05 | 16-Nov-06 | Solicitor | | |
| Hutchison Whampoa Limited | 00013 | 16-Sep-96 | 16-Jan-05 | Solicitor | | |
