| Han Shixiu | 25-Sep-24 | | Ch, NED | | |
| Chen Fuquan | 25-Sep-24 | | INED | | |
| Cheung Ka Lai | 25-Sep-24 | | CoSec | | |
| Zou Ying | 25-Sep-24 | | NED | | |
| Yan Junrong | 24-Nov-23 | | NED | | |
| Zhang Zhi | 12-Sep-23 | | ED | | |
| Ren Zhijian | 12-Sep-23 | | CEO | | |
| Van Der Meer Bartle | 27-Jan-23 | | ED | | |
| Ma Ji | 20-Apr-22 | | INED | | |
| Coleman Aidan Maurice | 06-Dec-18 | | INED | | |
| Wang Wensong | 22-Feb-23 | 30-Jun-25 | CFO Non-dir | | 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 | NED, Vice Ch | | 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 |
| Zhang Zhanqiang | 18-Mar-22 | 25-Sep-24 | NED | | He would like to devote more time to his other engagements |
| Wong Ingrid Pui Kiu | 12-Sep-23 | 25-Sep-24 | CoSec | | |
| 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 |
| Zhang Lingqi | 20-Apr-22 | 24-Nov-23 | NED | | Due to his other business commitments |
| Yan Weibin | 27-Jan-23 | 12-Sep-23 | Ch, CEO, Co-Fdr | | Due to his 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 |
| Ng Siu Hung | | 12-Sep-23 | CoSec | | Due to her decision to devote more time to other businesses |
| Yan Weibin | 08-Jun-09 | 12-Sep-23 | ED | | Due to his decision to devote more time to other businesses |
| Mr. Wong Wei Hua Derek | | 12-Sep-23 | CoSec | | No reasons provided |
| Wong Derek Wei Hua | 26-Sep-11 | 22-Feb-23 | CFO Non-dir, CoSec | | |
| Wong Wei Hua | | 22-Feb-23 | CFO Non-dir | | 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 |
| Wan Jason Xiansheng | 19-Sep-09 | 20-Apr-22 | INED | | |
| Lau Douglas Chun Fai | 02-Jan-15 | 20-Apr-22 | INED | | |
| Qiao Baijun | 06-Dec-18 | 20-Apr-22 | NED | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| Jason Wan | | 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 | Vice Ch, NED | | 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 | NED | | |
| Tsai Chang-Hai | | 18-Mar-22 | NED | | Due to change in the major Shareholders’ structure of the Company after the Completion and the close of the Offers |
| Ho Mei Yueh | 19-Jan-16 | 06-Dec-18 | INED | | |
| Zeng Xiaojun | 19-Jan-16 | 06-Dec-18 | NED | | |
| Lin Jung Chin | 12-Dec-14 | 05-Oct-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 | NED | | |
| 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 Non-dir, CoSec | | |
| Li Steven Wing Sum | 19-Sep-09 | 01-Jul-10 | CoSec | | |