| Ben Amor Mohamed | 02-Oct-24 | | Ch | | |
| Alsarkal Marwan Jassim Sulaiman Jassim | 28-Nov-23 | | INED | | |
| De Dalmau Mommertz Juan | 16-Sep-22 | | INED | | |
| Hung Clement Ka Hai | 16-Jul-21 | | INED | | |
| Lee Yiu Man | | 07-Jan-26 | CoSec | | Resignation due to other business development. |
| Favata Fabio | 28-Nov-23 | 13-Oct-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the evolutions of circumstances no longer enabling him, in his own judgement, to discharge his duty as Director, in a way that he considers adequate and satisfying for the Company.. The Company has approached Dr. Favata by way of email on 16 December 2025 and ask for further clarification. Despite such request, no further clarification was received by the Company |
| Feichtinger Christian | 28-Nov-23 | 13-Oct-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Sun Fengquan | 04-Jun-21 | 13-Oct-25 | CEO, Co-Ch | | Resigned to better allocate his time to other business and personal matters. |
| Sun Fengquan | 28-Nov-23 | 13-Oct-25 | Ch | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Sun Fengquan | 02-Oct-24 | 13-Oct-25 | Hon Ch | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| H.E. Mohamed Ben Amor | | 13-Oct-25 | ED | | Resigned due to personal reasons. |
| Mr. Alhamedi Mnahi F Alanezi | | 13-Oct-25 | Non-Executive Director | | Resigned due to personal reasons. |
| Mr. Nathan Earl Whigham | | 13-Oct-25 | Non-Executive Director | | Resigned due to personal reasons. |
| Ms. Barbara Jane Ryan | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Mr. Juan De Dalmau-Mommertz | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Ms. Kwok Pui Ha | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Mr. Marwan Jassim Sulaiman Jassim Alsarkal | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Kwok Pui Ha | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to family commitment (taking care of her parent). |
| Nathan Earl Whigham | | 13-Oct-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to personal circumstances requiring him to reduce external commitments and focus on matters related to family, health, and travel. |
| Alhamedi Mnahi F Alanezi | | 13-Oct-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to his other business commitments that need more time and more travel. |
| Juan De Dalmau-Mommertz | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Marwan Jassim Sulaiman Jassim Alsarkal | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the health issue of his parent. |
| Barbara Jane Ryan | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the health issue of her husband. |
| Sun Fengquan | | 13-Oct-25 | CEO | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Yu Chi Kit | | 02-Oct-25 | CoSec | | Due to personal reasons. |
| H.H. Shaikh Mohammed Maktoum Juma Al-Maktoum | | 18-Aug-25 | ED | | Resigned due to personal reasons. Resignation was initially not reported due to a communication oversight by the former company secretary. |
| Cheng Ka Yan | 04-Jun-21 | 05-Jul-25 | CoSec | | Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Hung Ka Hai Clement | | 01-Jul-25 | INED | | Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange. |
| Guo Huadong | 28-Nov-23 | 02-Oct-24 | Non-Executive Director | | In order to better allocate his time for other business engagement. |
| Othman Mazlan Binti | 05-Oct-22 | 02-Oct-24 | Non-Executive Director | | |
| Wang Jianyu | 28-Nov-23 | 02-Oct-24 | INED | | In order to better allocate his time for other business engagement. |
| Sun Fengquan | | 02-Oct-24 | ED | | Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role. |
| Dr. Mazlan Binti Othman | | 02-Oct-24 | Non-Executive Director | | She no longer be able to devote sufficient time and effort to her office of non-executive Director. |
| Lo Ku Clarie Ka Lee | 23-Jul-21 | 25-Jun-24 | V-Ch | | |
| Ku Ka Lee Clarie | | 25-Jun-24 | ED, V-Ch | | Disagreement on remuneration |
| Dr. Lam | | 13-May-24 | Dir | | to better allocate their time for their other business engagements |
| Mr. Niu | | 13-May-24 | Dir | | to better allocate their time for their other business engagements |
| Al Maktoum Shaikh Mohammed Maktoum Juma | 28-Nov-23 | 10-May-24 | ED | | |
| Lam Lee George | 28-Nov-23 | 10-May-24 | Dep Ch | | |
| Niu Aimin | 05-Jul-22 | 10-May-24 | Non-Executive Director | | No reasons provided. |
| Dr. Lam Lee G. | | 10-May-24 | ED, Dep Ch | | No reasons provided. |
| Eldon David Gordon | 28-Nov-23 | 27-Apr-24 | INED | | |
| David Gordon Eldon | | 27-Apr-24 | INED | | Due to the increasing workload from his other commitments and his personal family interests |
| Brooke Charles Nicholas | 16-Jul-21 | 28-Nov-23 | INED | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Chan Ceajer Ka Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| Lam Jeffrey Kin Fung | 16-Jul-21 | 28-Nov-23 | ED | | |
| Yip Daniel Chung Yin | 16-Jul-21 | 28-Nov-23 | Non-Executive Director | | |
| Yuen Rimsky Kwok Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| Lam Kin Fung Jeffrey | | 28-Nov-23 | Dir | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Yip Chung Yin | | 28-Nov-23 | Dir | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Brooke Charles Nicholas | | 28-Nov-23 | Dir, MbAC, MbCC | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Chan Ka Keung, Ceajer | | 28-Nov-23 | Dir, MbAC, MbCC | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Yuen Kwok Keung | | 28-Nov-23 | Dir, MbNC, MbCC | | To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors |
| Othman Mazlan Binti | 05-Jul-22 | 05-Oct-22 | INED | | |
| Song Xue | 29-Apr-22 | 02-Sep-22 | Solicitor | | |
| Lam John Cheung Wah | 01-Oct-21 | 05-Jul-22 | Non-Executive Director | | In order to better allocate his time for his business |
| Leung Edmund Kwong Ho | 04-Jun-21 | 05-Jul-22 | INED | | |
| Leung Kwong Ho | | 05-Jul-22 | INED | | In order to better allocate his time for his business |
| Lam Lee George | 04-Jun-21 | 03-Jan-22 | Co-Ch | | |
| Lo William Chi Chung | 16-Jul-21 | 03-Jan-22 | INED | | |
| Lo Chi Chung William | | 03-Jan-22 | INED | | In order to better allocate his time for his full-time employment |
| Lo Ku Clarie Ka Lee | 16-Jul-21 | 23-Jul-21 | ED | | |
| Chan Lewis Chung Kik | 25-Jul-18 | 16-Jul-21 | INED | | |
| Chen Xiaoyuan | 15-Mar-17 | 16-Jul-21 | FD | | |
| Cheng Bin | 15-Mar-17 | 16-Jul-21 | Co-Fdr, ED | | |
| Chow Kit Ting | 25-Jul-18 | 16-Jul-21 | INED | | |
| Liao Benson Pin Tsung | 13-May-21 | 16-Jul-21 | ED | | |
| Wu Chi Luen | 25-Jul-18 | 16-Jul-21 | INED | | |
| Jian Xuegen | 01-Jan-20 | 04-Jun-21 | CoSec, FC | | |
| Lam Lee George | 13-May-21 | 04-Jun-21 | Non-Executive Director | | |
| Ma Fujun | 15-Mar-17 | 04-Jun-21 | Ch, CEO, Co-Fdr | | |
| Al Maktoum Shaikh Mohammed Maktoum Juma | 10-May-24 | 21-Sep-20 | Dep Ch | | |
| Alanezi Alhamedi Mnahi F | 28-Nov-23 | 21-Sep-20 | Non-Executive Director | | |
| Xu Jing | 28-Feb-18 | 01-Jan-20 | CoSec | | |
| Ryan Barbara Jane | 28-Nov-23 | 31-Mar-13 | INED | | |
| Tadić Boris | 02-Oct-24 | 03-Jul-96 | INED | | |
| Ma Fujun | 04-Jun-21 | 27-Nov-95 | ED | | |
| Whigham Nathan Earl | 10-May-24 | 02-Jul-93 | Non-Executive Director | | |
