| Chen Fuquan | 25-Sep-24 | | INED | | |
| Cheung Ka Lai | 25-Sep-24 | | CoSec | | |
| Han Shixiu | 25-Sep-24 | | Ch | | |
| Yan Junrong | 24-Nov-23 | | Non-Executive Director | | |
| Ma Ji | 20-Apr-22 | | INED | | |
| Wang Wensong | 22-Feb-23 | 30-Jun-25 | CFO | | Resigned due to change of work arrangements. Mr. Wang confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Sun Donghong | 18-Mar-22 | 25-Sep-24 | V-Ch | | He would like to devote more time to his other engagements |
| Wong Ingrid Pui Kiu | 12-Sep-23 | 25-Sep-24 | CoSec | | |
| Zhang Zhanqiang | 18-Mar-22 | 25-Sep-24 | Non-Executive Director | | He would like to devote more time to his other engagements |
| Zhang Zhanqiang | 12-Sep-23 | 25-Sep-24 | Ch | | He would like to devote more time to his other engagements |
| Wong Pui Kiu Ingrid | | 25-Sep-24 | CoSec | | Not Specified |
| Song Kungang | 02-Dec-22 | 30-Jul-24 | INED | | To devote more time to his other business engagements |
| Coleman Aidan Maurice | 06-Dec-18 | 01-Apr-24 | INED | | |
| Zhang Lingqi | 20-Apr-22 | 24-Nov-23 | Non-Executive Director | | Due to his other business commitments |
| Ng Siu Hung | 09-Jun-20 | 12-Sep-23 | CoSec | | Due to her decision to devote more time to other businesses |
| Ng Siu Hung | 19-Sep-09 | 12-Sep-23 | ED | | Due to her decision to devote more time to other businesses |
| Yan Weibin | 08-Jun-09 | 12-Sep-23 | Co-Fdr, ED | | Due to his decision to devote more time to other businesses |
| Yan Weibin | 07-Jun-13 | 12-Sep-23 | Ch | | Due to his decision to devote more time to other businesses |
| Yan Weibin | 27-Jan-23 | 12-Sep-23 | CEO | | Due to his decision to devote more time to other businesses |
| Mr. Wong Wei Hua Derek | | 12-Sep-23 | CoSec | | No reasons provided |
| Zou Ying | 25-Sep-24 | 10-Mar-23 | Non-Executive Director | | |
| Wong Derek Wei Hua | 26-Sep-11 | 22-Feb-23 | CFO, CoSec | | |
| Wong Wei Hua | | 22-Feb-23 | CFO | | Segregation of the existing role and responsibilities of the chief financial officer as well as acting as the company secretary of the Company. Wong will be re-designated as the chief compliance officer. |
| Van Der Meer Bartle | 07-Jun-13 | 27-Jan-23 | CEO | | |
| Bartle Van Der Meer | | 27-Jan-23 | CEO | | The change of CEO is part of the Company’s step-up actions to surmount increasing competitions in the People’s Republic of China infant formula market, which Mr. Yan is based, so as to ensure timely responses to customers’ needs in post-COVID era. |
| Ren Fazheng | 20-Apr-22 | 02-Dec-22 | INED | | He would like to devote his time to his other engagements |
| Lau Douglas Chun Fai | 02-Jan-15 | 20-Apr-22 | INED | | |
| Qiao Baijun | 06-Dec-18 | 20-Apr-22 | Non-Executive Director | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| Wan Jason Xiansheng | 19-Sep-09 | 20-Apr-22 | INED | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| Lau Chun Fai Douglas | | 20-Apr-22 | INED | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| Shi Liang | 06-Dec-18 | 18-Mar-22 | V-Ch | | Due to change in the major Shareholders’ structure of the Company after the Completion and the close of the Offers |
| Tsai Chang Hai | 19-Jan-16 | 18-Mar-22 | Non-Executive Director | | Due to change in the major Shareholders’ structure of the Company after the Completion and the close of the Offers |
| Ren Zhijian | 12-Sep-23 | 28-Oct-20 | CEO | | |
| Van Der Meer Bartle | 27-Jan-23 | 09-Jun-20 | ED | | |
| Ho Mei Yueh | 19-Jan-16 | 06-Dec-18 | INED | | |
| Zeng Xiaojun | 19-Jan-16 | 06-Dec-18 | Non-Executive Director | | |
| Lin Jung Chin | 12-Dec-14 | 05-Oct-17 | ED | | |
| Zhang Zhi | 12-Sep-23 | 05-May-17 | ED | | |
| Qiu Weifa | 19-Sep-09 | 19-Jan-16 | INED | | |
| Chan Jimmy Yuk Tong | 19-Sep-09 | 02-Jan-15 | INED | | |
| Dai Li | 07-Jun-13 | 04-Mar-14 | Non-Executive Director | | |
| Chen Yuanrong | 08-Jun-09 | 07-Jun-13 | CEO | | |
| Wu Yueshi | 08-Jun-09 | 07-Jun-13 | Ch, Co-Fdr | | |
| Lam Hiu Fung | 17-Aug-10 | 26-Sep-11 | CFO, CoSec | | |
| Li Steven Wing Sum | 19-Sep-09 | 01-Jul-10 | CoSec | | |
