| Lee Yiu Man | 02-Oct-25 | | CoSec | | |
| Ben Amor Mohamed | 02-Oct-24 | | Ch | | |
| Sun Fengquan | 02-Oct-24 | | Hon Ch | | |
| Tadić Boris | 02-Oct-24 | | INED | | |
| Al Maktoum Shaikh Mohammed Maktoum Juma | 10-May-24 | | Dep Ch | | |
| Ma Fujun | 04-Jun-21 | | Co-Fdr, ED | | |
| Alanezi Alhamedi Mnahi F | 28-Nov-23 | 13-Oct-25 | NED | | Resigned due to personal reasons. |
| Alsarkal Marwan Jassim Sulaiman Jassim | 28-Nov-23 | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| De Dalmau Mommertz Juan | 16-Sep-22 | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Favata Fabio | 28-Nov-23 | 13-Oct-25 | ED | | Resigned due to personal reasons. |
| Feichtinger Christian | 28-Nov-23 | 13-Oct-25 | NED | | Resigned due to personal reasons. |
| Ryan Barbara Jane | 28-Nov-23 | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Sun Fengquan | 02-Oct-24 | 13-Oct-25 | CEO | | Resigned to better allocate his time to other business and personal matters. |
| Whigham Nathan Earl | 10-May-24 | 13-Oct-25 | NED | | Resigned due to personal reasons. |
| Ben Amor Mohamed | | 13-Oct-25 | ED | | Resigned due to personal reasons. |
| Kwok Pui Ha | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Yu Chi Kit | | 02-Oct-25 | CoSec | | Due to personal reasons. |
| 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 Clement Ka Hai | 16-Jul-21 | 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 | NED | | In order to better allocate his time for other business engagement. |
| Othman Mazlan Binti | 05-Oct-22 | 02-Oct-24 | NED | | She no longer be able to devote sufficient time and effort to her office of non-executive Director. |
| Sun Fengquan | 28-Nov-23 | 02-Oct-24 | Ch, CEO | | |
| 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. |
| Lo Ku Clarie Ka Lee | 23-Jul-21 | 25-Jun-24 | V-Ch | | Disagreement on remuneration |
| Al Maktoum Shaikh Mohammed Maktoum Juma | 28-Nov-23 | 10-May-24 | ED | | |
| Lam Lee George | 28-Nov-23 | 10-May-24 | Dep Ch | | No reasons provided. |
| Niu Aimin | 05-Jul-22 | 10-May-24 | NED | | No reasons provided. |
| Lam Lee George | | 10-May-24 | ED | | No reasons provided. |
| Eldon David Gordon | 28-Nov-23 | 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 | | |
| Chan Ceajer Ka Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| Lam Jeffrey Kin Fung | 16-Jul-21 | 28-Nov-23 | ED | | |
| Lam Lee George | 03-Jan-22 | 28-Nov-23 | Co-Ch | | |
| Sun Fengquan | 04-Jun-21 | 28-Nov-23 | CEO, Co-Ch | | |
| Yip Daniel Chung Yin | 16-Jul-21 | 28-Nov-23 | NED | | |
| Yuen Rimsky Kwok Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| 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 | NED | | |
| Leung Edmund Kwong Ho | 04-Jun-21 | 05-Jul-22 | INED | | |
| Lam Lee George | 04-Jun-21 | 03-Jan-22 | Co-Ch, NED | | |
| Lo William Chi Chung | 16-Jul-21 | 03-Jan-22 | INED | | |
| 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 | NED | | |
| Ma Fujun | 15-Mar-17 | 04-Jun-21 | Ch, CEO, Co-Fdr | | |
| Xu Jing | 28-Feb-18 | 01-Jan-20 | CoSec | | |
