| Yeung Wan Yiu | 12-Sep-24 | | Ch, CEO | | |
| Yeung Wing Keung | 12-Sep-24 | | ED | | |
| Law Eugene Man Hei | 17-May-24 | | CoSec | | |
| Sun Lei | 16-Mar-22 | | Sen Mgr | | |
| Shiu Shu Ming | 06-Apr-22 | 06-Jan-25 | INED | | He would like to devote his attention to other commitments. |
| Chen Weijie | 30-Apr-24 | 06-Jan-25 | INED | | She would like to devote attention to other commitments. |
| Kwok Bennie Kai Bun | 22-Oct-24 | 06-Jan-25 | INED | | |
| Wong Yim Pan | 10-Nov-14 | 06-Jan-25 | Non-Executive Director | | He would like to devote his attention to other commitments. |
| Lau Soey Chui Ping | 30-Apr-24 | 06-Jan-25 | INED | | |
| Sun Liancai | 31-Oct-24 | 06-Jan-25 | ED | | He would like to devote his attention to other commitments. |
| Mr. Kwok Kai Bun Bennie | | 06-Jan-25 | INED | | He would like to devote his attention to other commitments. |
| Ms. Lau Chui Ping Soey | | 06-Jan-25 | INED | | She would like to devote attention to other commitments. |
| Wan Terence Ho Yuen | 19-Apr-24 | 12-Sep-24 | CEO | | |
| Yeung Wan Yiu | 19-Apr-24 | 12-Sep-24 | Non-Executive Director | | |
| Yeung Wing Keung | 16-Apr-24 | 12-Sep-24 | Non-Executive Director | | |
| Dr. Wan Ho Yuen, Terence | | 12-Sep-24 | ED, CEO | | He would like to devote his attention to his other commitments and due to the business development and cost optimization of the Group |
| Yang Ziyuan | 19-Apr-24 | 08-Jul-24 | ED | | Removed by shareholder resolution |
| Sun Xingyu | 10-Nov-14 | 08-Jul-24 | FD | | Removed by shareholder resolution |
| Yang Ziyuan | 26-Mar-24 | 08-Jul-24 | Fdr, Ch | | Removed by shareholder resolution |
| Chu Yinghong | 10-Nov-14 | 08-Jul-24 | Non-Executive Director | | Removed by shareholder resolution |
| Sun Xingyu | | 08-Jul-24 | ED | | Removed by shareholder resolution |
| Ho Armen Ho Tung | 15-Feb-15 | 17-May-24 | CoSec, CFO | | |
| Ho Ho Tung Armen | | 17-May-24 | CFO, CoSec | | In order to have more time to pursue and develop his personal interests |
| Liang Zhongkang | 16-Jun-15 | 29-Apr-24 | INED | | Due to other business commitments |
| Ye Xingqian | 18-Jun-22 | 29-Apr-24 | INED | | Due to other business commitments |
| Lv Chunxia | 25-Oct-22 | 26-Apr-24 | ED | | Due to her other personal commitments |
| Yin Xiaolong | 16-Apr-24 | 26-Apr-24 | Non-Executive Director | | Due to conflict of interest as a director and creditor of the Company. Yin is the legal representative of Shandong Zhengzhi and has commenced legal action and obtained the Property Preservation Order against the Group. He exercised his creditor’s right against the Group to protect his creditor interest and position. At the time of his appointment, Mr. Yin did not disclose his creditor interest to the Board and the Board was unaware of such interest. |
| Chen Fei | | 26-Apr-24 | Legal Representative of Tongtai Food and Shandong Tiantong, Chairman of Tongtai Food and Shandong Tiantong, General Manager of Tongtai Food and Shandong Tiantong | | No reasons provided |
| Yang Ziyuan | 26-Mar-24 | 19-Apr-24 | CEO | | No reasons provided. Remain as an executive Director, a member of the Remuneration Committee and Chairman of the Strategic Development and Investment Committee with powers and duties suspended; |
| Yeung Wan Yiu | 25-Oct-22 | 19-Apr-24 | V-Ch | | |
| Yeung Wan Yiu | 21-Apr-22 | 25-Oct-22 | ED | | |
| Sun Xingyu | | 20-Jul-22 | AuRep | | No reasons provided |
| Lu Yuanping | 27-Jun-19 | 18-Jun-22 | INED | | Due to her other work commitment |
| O Yang Wiley | 11-Nov-19 | 12-May-22 | INED | | |
| O’Yang Wiley | | 12-May-22 | INED | | Due to his personal commitment |
| Wang Hu | 22-Oct-18 | 04-Mar-21 | ED | | |
| Liu Zhumeng | 22-Oct-18 | 04-Mar-21 | Non-Executive Director | | |
| Tsang Yuen Wai | 16-Jun-15 | 11-Nov-19 | INED | | |
| Hui Janet Yung Yung | 16-Jun-15 | 27-Jun-19 | INED | | |
