| Chen Fuquan | 25-Sep-24 | | INED | | |
| Cheung Ka Lai | 25-Sep-24 | | CoSec | | |
| Coleman Aidan Maurice | 06-Dec-18 | | INED | | |
| Han Shixiu | 25-Sep-24 | | Ch, NED | | |
| Ma Ji | 20-Apr-22 | | INED | | |
| Shao Jianbo | 09-Nov-26 | | ED, CEO, MbCC | | |
| Van Der Meer Bartle | 27-Jan-23 | | ED | | |
| Yan Junrong | 24-Nov-23 | | NED | | |
| Yang Ruijie | 30-Jun-25 | | CFO | | |
| Zhang Zhi | 12-Sep-23 | | ED | | |
| Zou Ying | 25-Sep-24 | | NED | | |
| Ren Zhijian | 12-Sep-23 | 09-Nov-26 | CEO, ED | | due to his personal arrangements |
| 09-Nov-26 | MbCC | | due to his personal arrangements |
| 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 | NED, V-Ch | | He would like to devote more time to his other engagements |
| Wong Ingrid Pui Kiu | 12-Sep-23 | 25-Sep-24 | CoSec | | Not Specified |
| Zhang Zhanqiang | 12-Sep-23 | 25-Sep-24 | Ch, NED | | He would like to devote more time to his other engagements |
| 18-Mar-22 | 25-Sep-24 | NED | | |
| 25-Sep-24 | ChNC, MbCC, AuRep | | He would like to devote more time to his other engagements |
| Sun Donghong | | 25-Sep-24 | MbNC | | He would like to devote more time to his other engagements |
| Wong Ingrid Pui Kiu | | 25-Sep-24 | AuRep, Proc Agt | | Not Specified |
| Song Kungang | 02-Dec-22 | 30-Jul-24 | INED | | To devote more time to his other business engagements |
| 30-Jul-24 | ChCC, MbAC, MbNC | | To devote more time to his other business engagements |
| Zhang Lingqi | 20-Apr-22 | 24-Nov-23 | NED | | Due to his other business commitments |
| Ng Siu Hung | 19-Sep-09 | 12-Sep-23 | ED | | Due to her decision to devote more time to other businesses |
| Wong Derek Wei Hua | 22-Feb-23 | 12-Sep-23 | CoSec | | No reasons provided |
| Yan Weibin | 27-Jan-23 | 12-Sep-23 | Co-Fdr, CEO, Ch | | Due to his decision to devote more time to other businesses |
| Zhang Zhanqiang | 18-Mar-22 | 12-Sep-23 | NED | | |
| Yan Weibin | 08-Jun-09 | 12-Sep-23 | ED | | Due to his decision to devote more time to other businesses |
| 12-Sep-23 | CEO, ChNC, MbCC | | Due to his decision to devote more time to other businesses |
| Ng Siu Hung | | 12-Sep-23 | AuRep, Proc Agt | | Due to her decision to devote more time to other businesses |
| Wong Derek Wei Hua | | 12-Sep-23 | BrdSec, AuRep, Proc Agt | | No reasons provided |
| 26-Sep-11 | 22-Feb-23 | CFO, CoSec | | 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 | | |
| Yan Weibin | 07-Jun-13 | 27-Jan-23 | Ch, Co-Fdr | | |
| Van Der Meer Bartle | | 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 |
| 02-Dec-22 | MbAC, MbNC, ChCC | | He would like to devote his time to his other engagements |
| Lau Douglas Chun Fai | 02-Jan-15 | 20-Apr-22 | INED | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| 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 |
| Wan Jason Xiansheng | 19-Sep-09 | 20-Apr-22 | INED | | |
| Jason Wan | | 20-Apr-22 | INED, MbAC, MbNC, MbCC | | Due to change in shareholding structure of the Company after the Completion and the final closing of the Offers |
| Lau Douglas Chun Fai | | 20-Apr-22 | ChAC, ChCC, MbNC | | 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 | NED, 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 | NED | | Due to change in the major Shareholders’ structure of the Company after the Completion and the close of the Offers |
| Shi Liang | | 18-Mar-22 | MbNC, MbCC | | 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, ED | | |
| Wu Yueshi | 08-Jun-09 | 07-Jun-13 | Co-Fdr, Ch, ED | | |
| Yan Weibin | 08-Jun-09 | 07-Jun-13 | Co-Fdr, ED | | |
| Ng Siu Hung | | 03-Dec-12 | CoSec | | |
| Lam Hiu Fung | 17-Aug-10 | 26-Sep-11 | CFO, CoSec | | |
| Li Steven Wing Sum | 19-Sep-09 | 01-Jul-10 | CoSec | | |
