| Chan Jimmy Yuk Tong | 19-Sep-09 | 02-Jan-15 | INED | | |
| Chen Fuquan | 25-Sep-24 | | INED | | |
| Chen Yuanrong | 08-Jun-09 | 07-Jun-13 | CEO, ED | | |
| Cheung Ka Lai | 25-Sep-24 | | CoSec | | |
| Coleman Aidan Maurice | 06-Dec-18 | | INED | | |
| Dai Li | 07-Jun-13 | 04-Mar-14 | NED | | |
| Han Shixiu | 25-Sep-24 | | Ch, NED | | |
| Ho Mei Yueh | 19-Jan-16 | 06-Dec-18 | 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 |
| Lam Hiu Fung | 17-Aug-10 | 26-Sep-11 | CFO, CoSec | | |
| 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 |
| 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 |
| Li Steven Wing Sum | 19-Sep-09 | 01-Jul-10 | CoSec | | |
| Lin Jung Chin | 12-Dec-14 | 05-Oct-17 | ED | | |
| Ma Ji | 20-Apr-22 | | INED | | |
| Ng Siu Hung | 19-Sep-09 | 12-Sep-23 | ED | | Due to her decision to devote more time to other businesses |
| 12-Sep-23 | AuRep, Proc Agt | | Due to her decision to devote more time to other businesses |
| 03-Dec-12 | CoSec | | |
| 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 |
| Qiu Weifa | 19-Sep-09 | 19-Jan-16 | INED | | |
| Ren Fa Zheng | 20-Apr-22 | 02-Dec-22 | INED | | |
| 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 |
| Ren Zhijian | 12-Sep-23 | | CEO, ED | | |
| 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 |
| 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 |
| 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 |
| Sun Donghong | 18-Mar-22 | 25-Sep-24 | NED, V-Ch | | He would like to devote more time to his other engagements |
| 25-Sep-24 | MbNC | | He would like to devote more time to his other engagements |
| 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 |
| Van Der Meer Bartle | 27-Jan-23 | | ED | | |
| 07-Jun-13 | 27-Jan-23 | CEO | | |
| 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. |
| Wan Jason Xiansheng | 19-Sep-09 | 20-Apr-22 | INED | | |
| 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. |
| Wong Derek Wei Hua | 22-Feb-23 | 12-Sep-23 | CoSec | | No reasons provided |
| 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. |
| Wong Ingrid Pui Kiu | 12-Sep-23 | 25-Sep-24 | CoSec | | Not Specified |
| 25-Sep-24 | AuRep, Proc Agt | | Not Specified |
| Wu Yueshi | 08-Jun-09 | 07-Jun-13 | Co-Fdr, Ch, ED | | |
| Yan Junrong | 24-Nov-23 | | NED | | |
| Yan Wei Bin | 08-Jun-09 | 12-Sep-23 | ED | | Due to his decision to devote more time to other businesses |
| Yan Weibin | 27-Jan-23 | 12-Sep-23 | Co-Fdr, CEO, Ch | | 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 |
| 07-Jun-13 | 27-Jan-23 | Ch, Co-Fdr | | |
| 08-Jun-09 | 07-Jun-13 | Co-Fdr, ED | | |
| Yang Ruijie | 30-Jun-25 | | CFO | | |
| Zeng Xiaojun | 19-Jan-16 | 06-Dec-18 | NED | | |
| Zhang Lingqi | 20-Apr-22 | 24-Nov-23 | NED | | Due to his other business commitments |
| Zhang Zhan Qiang | 18-Mar-22 | 25-Sep-24 | NED | | |
| Zhang Zhanqiang | 12-Sep-23 | 25-Sep-24 | Ch, NED | | He would like to devote more time to his other engagements |
| 25-Sep-24 | ChNC, MbCC, AuRep | | He would like to devote more time to his other engagements |
| 18-Mar-22 | 12-Sep-23 | NED | | |
| Zhang Zhi | 12-Sep-23 | | ED | | |
| Zou Ying | 25-Sep-24 | | NED | | |
