| Ben Amor Mohamed | 02-Oct-24 | | Ch | | |
| Tadić Boris | 02-Oct-24 | | INED | | |
| Al Maktoum Shaikh Mohammed Maktoum Juma | 10-May-24 | | Dep Ch | | |
| Whigham Nathan Earl | 10-May-24 | | NED | | |
| Ryan Barbara Jane | 28-Nov-23 | | INED | | |
| Feichtinger Christian | 28-Nov-23 | | NED | | |
| Favata Fabio | 28-Nov-23 | | ED | | |
| Alsarkal Marwan Jassim Sulaiman Jassim | 28-Nov-23 | | INED | | |
| Alanezi Alhamedi Mnahi F | 28-Nov-23 | | NED | | |
| de Dalmau Mommertz Juan | 16-Sep-22 | | INED | | |
| Hung Clement Ka Hai | 16-Jul-21 | | INED | | |
| Ma Fujun | 04-Jun-21 | | ED | | |
| Sun Fengquan | 02-Oct-24 | 13-Oct-25 | Non-dir, Hon Ch | | Resigned to better allocate his time to other business and personal matters. |
| Sun Fengquan | 28-Nov-23 | 13-Oct-25 | CEO, Ch | | Resigned to better allocate his time to other business and personal matters. |
| Mr. Nathan Earl Whigham | | 13-Oct-25 | NED | | 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. |
| Mr. Marwan Jassim Sulaiman Jassim Alsarkal | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Mr. Alhamedi Mnahi F Alanezi | | 13-Oct-25 | NED | | Resigned due to personal reasons. |
| Ms. Kwok Pui Ha | | 13-Oct-25 | INED | | Resigned due to personal reasons. |
| Dr. Fabio Favata | | 13-Oct-25 | ED | | Resigned due to personal reasons. |
| H.E. Mohamed Ben Amor | | 13-Oct-25 | ED | | Resigned due to personal reasons. |
| Professor Christian Feichtinger | | 13-Oct-25 | NED | | Resigned due to personal reasons. |
| 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. |
| Othman Mazlan Binti | 05-Oct-22 | 02-Oct-24 | NED | | |
| Wang Jianyu | 28-Nov-23 | 02-Oct-24 | INED | | |
| Guo Huadong | 28-Nov-23 | 02-Oct-24 | NED | | |
| Dr. Mazlan Binti Othman | | 02-Oct-24 | NED | | She no longer be able to devote sufficient time and effort to her office of non-executive Director. |
| Professor Wang Jianyu | | 02-Oct-24 | INED | | In order to better allocate his time for other business engagement. |
| Professor Guo Huadong | | 02-Oct-24 | NED | | 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 | Vice Ch | | |
| Ku Ka Lee Clarie | | 25-Jun-24 | ED, Vice Ch | | Disagreement on remuneration |
| Lam Jeffrey Kin Fung | 16-Jul-21 | 13-May-24 | ED | | to better allocate their time for their other business engagements |
| Niu Aimin | | 13-May-24 | Dir | | to better allocate their time for their other business engagements |
| Lam Jeffrey Kin Fung | | 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 | NED | | 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 |
| Chan Ceajer Ka Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| Lam Lee George | 03-Jan-22 | 28-Nov-23 | Co-Ch | | |
| Brooke Charles Nicholas | 16-Jul-21 | 28-Nov-23 | INED | | |
| Yuen Rimsky Kwok Keung | 03-Jan-22 | 28-Nov-23 | INED | | |
| Yip Daniel Chung Yin | 16-Jul-21 | 28-Nov-23 | NED | | |
| 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 | | |
| Lo William Chi Chung | 16-Jul-21 | 03-Jan-22 | INED | | |
| Lo Ku Clarie Ka Lee | 16-Jul-21 | 23-Jul-21 | ED | | |
| Chow Kit Ting | 25-Jul-18 | 16-Jul-21 | INED | | |
| Wu Chi Luen | 25-Jul-18 | 16-Jul-21 | INED | | |
| Liao Benson Pin Tsung | 13-May-21 | 16-Jul-21 | ED | | |
| Cheng Bin | 15-Mar-17 | 16-Jul-21 | ED, Co-Fdr | | |
| Chen Xiaoyuan | 15-Mar-17 | 16-Jul-21 | FD | | |
| Chan Lewis Chung Kik | 25-Jul-18 | 16-Jul-21 | INED | | |
| Ma Fujun | 15-Mar-17 | 04-Jun-21 | CEO, Co-Fdr, Ch | | |
| Jian Xuegen | 01-Jan-20 | 04-Jun-21 | CoSec, FC | | |
| Lam Lee George | 13-May-21 | 04-Jun-21 | NED | | |
| Xu Jing | 28-Feb-18 | 01-Jan-20 | CoSec | | |
