| SHANGHAI IND H | 00363 | 05-Jan-02 | 18-Nov-23 | ED, CEO | | Due to his personal matters, Mr. Zhou Jun is unable to devote sufficient time to perform his duties in the Company |
| SHANGHAI IND H | 00363 | 25-Apr-12 | 18-Nov-23 | Vice Ch | | Due to his personal matters, Mr. Zhou Jun is unable to devote sufficient time to perform his duties in the Company |
| SIICENVIRONMENT | 00807 | 15-Dec-09 | 18-Nov-23 | NED | | Cannot devote sufficient time to implement duties due to personal matters |
| SH PHARMA | 02607 | 16-Mar-10 | 18-Nov-23 | Ch | | Unable to dedicate sufficient time to fulfill his duties due to personal matters |
| SH PHARMA | 02607 | 05-Jun-13 | 18-Nov-23 | NED | | Unable to dedicate sufficient time to fulfill his duties due to personal matters |
| ZHEJIANG EXPRESSWAY CO., LTD. | 00576 | 11-Jun-12 | 02-Apr-18 | INED | | |
| SIIC ENVIRONMENT HOLDINGS LTD. | 00807 | 16-May-12 | 12-Mar-18 | Ch | | |
| Shanghai Industrial Urban Development Group Limited | 00563 | 05-Jul-10 | 30-Jun-17 | ED | | |
| SHANGHAI INDUSTRIAL HOLDINGS LIMITED | 00363 | 15-Apr-09 | 25-Aug-16 | Dep CEO | | |
| SIIC ENVIRONMENT HOLDINGS LTD. | 00807 | 05-Mar-12 | 16-May-12 | ED | | |
