| Venus Medtech (Hangzhou) Inc. | 02500 | 15-Dec-23 | | Ch, INED | | |
| SING TAO NEWS CORPORATION LIMITED | 01105 | 03-Jun-21 | | INED | | |
| China Resources Medical Holdings Company Limited | 01515 | 23-Apr-21 | | INED | | |
| Ocumension Therapeutics | 01477 | 23-Jun-20 | 26-Mar-26 | INED | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Power Assets Holdings Limited | 00006 | 03-Jun-14 | 21-Jan-26 | INED | | Resigned to devote more time to his other business and personal engagements. |
| CStone Pharmaceuticals | 02616 | 14-Feb-19 | 21-Jan-26 | INED | | Due to his other commitments. |
| Clarity Medical Group Holding Limited | 01406 | 20-Mar-19 | 06-Jan-26 | Ch, NED | | As Mr. Wu decided on 5 January 2026 evening, before the AGM, not to offer himself for re-election at the AGM, the resolution numbered 1(A)(i) was not put to vote. |
| CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED | 00966 | 27-Aug-13 | 18-Dec-24 | INED | | |
| Venus Medtech (Hangzhou) Inc. | 02500 | 26-Nov-18 | 15-Dec-23 | INED | | |
| GUANGDONG INVESTMENT LIMITED | 00270 | 25-Aug-12 | 23-Jun-22 | INED | | |
| China Resources Medical Holdings Company Limited | 01515 | 07-Aug-18 | 23-Apr-21 | Ch, INED | | |
| Sincere Watch (Hong Kong) Limited | 00444 | 01-Oct-16 | 31-Aug-18 | Dep Ch | | |
| Sincere Watch (Hong Kong) Limited | 00444 | 27-Mar-15 | 01-Oct-16 | Co-Ch | | |
| AGRICULTURAL BANK OF CHINA LIMITED | 01288 | 15-Jan-09 | 05-Jun-15 | INED | | |
