| Bartle Van Der Meer | | 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. |
| 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 | | |
| 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 | | 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 |
| 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 |
| 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 Fazheng | 20-Apr-22 | 02-Dec-22 | INED | | He would like to devote his time to his other engagements |
| Ren Zhijian | 12-Sep-23 | | CEO | | |
| 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 |
| Song Kungang | 02-Dec-22 | 30-Jul-24 | INED | | 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 |
| 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 | | |
| 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 |
| 26-Sep-11 | 22-Feb-23 | CFO, CoSec | | |
| Wong Ingrid Pui Kiu | 12-Sep-23 | 25-Sep-24 | CoSec | | Not Specified |
| Wong Wei Hua | | 22-Feb-23 | CFO | | 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. |
| Wu Yueshi | 08-Jun-09 | 07-Jun-13 | Ch, Co-Fdr | | |
| Yan Junrong | 24-Nov-23 | | NED | | |
| Yan Weibin | 27-Jan-23 | 12-Sep-23 | Ch, CEO, Co-Fdr | | |
| 07-Jun-13 | 27-Jan-23 | Ch, Co-Fdr | | |
| 08-Jun-09 | 07-Jun-13 | Co-Fdr, ED | | |
| 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 Zhanqiang | 12-Sep-23 | 25-Sep-24 | Ch, NED | | 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 | | |
