| Chan Pui Ching | 01-Dec-25 | | J-CoSec | | |
| Chan Sandy Pui Shan | 23-Apr-25 | | MbAC, MbCC, MbNC | | |
| 13-Mar-25 | | INED | | |
| Ge Dan | 17-Jul-26 | | CFO | | |
| Hao Gang | 16-Mar-18 | | INED | | |
| Ho Wing Tsz Wendy | 01-Aug-18 | | CoSec | | |
| Kwan Yun Fui | 17-Jul-26 | | AuRep | | |
| 24-Sep-22 | | CoSec | | |
| Ng Peter Joo Hee | 23-Apr-25 | | ChNC | | |
| 18-Mar-24 | | INED | | |
| Soh Kok Leong | 18-Mar-24 | | INED | | |
| Xiong Jianping | 17-Jul-26 | | Act Ch, ChStrC | | |
| 24-Jul-25 | | ED, CEO, Ch SustC, MbStrC, AuRep | | |
| Luan Zusheng | 18-Mar-24 | 17-Jul-26 | Ch, NED | | He is reaching retirement age. |
| 17-Jul-26 | ChStrC, MbNC, AuRep | | He is reaching retirement age. |
| Song Libin | 18-Mar-24 | 02-Feb-26 | CFO | | Due to internal management restructuring, Mr. Song Libin will relinquish his role. |
| Wang Yuexing | 18-Mar-24 | 02-Feb-26 | ED | | Due to internal management restructuring, Mr. Wang Yuexing will relinquish his roles. He will continue to provide support to the Company in his capacity as a Senior Advisor. |
| 02-Feb-26 | VP, MbStrC | | Due to internal management restructuring, Mr. Wang Yuexing will relinquish his roles. He will continue to provide support to the Company in his capacity as a Senior Advisor. |
| Ho Wing Tsz Wendy | | 01-Dec-25 | J-CoSec | | Resigned due to her other work commitments. |
| Tao Junjie | 05-Oct-21 | 24-Jul-25 | CEO, ED | | In anticipation of his statutory retirement and as part of the Company’s leadership transition plan. |
| 24-Jul-25 | MbStrC, AuRep | | In anticipation of his statutory retirement and as part of the Company’s leadership transition plan. |
| Zhai Haitao | 14-Aug-15 | 23-Apr-25 | INED | | Retired as he ceased to be independent for the purposes of the listing manual of Singapore Exchange Securities Trading Limited. |
| Ng Peter Joo Hee | | 13-Mar-25 | MbNC | | Mr. Ng Joo Hee Peter will be re-designated from a member of the Nominating Committee to the chairman of the Nominating Committee with effect from the conclusion of the AGM. |
| Zhai Haitao | | 13-Mar-25 | ChNC, MbAC, MbCC | | Mr. Zhai Haitao will retire as he will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the forthcoming annual general meeting of the Company. He will not offer himself for re-election at the AGM. |
| Cheng Fonda Fong Yee | 31-Jul-07 | 26-Apr-24 | INED | | |
| Lim Paul Yu Neng | 06-Feb-13 | 26-Apr-24 | INED | | No reasons provided. |
| Hu Yanguo | 05-Oct-21 | 18-Mar-24 | Ch, ED | | Due to change in work arrangements |
| Luo Junling | 10-May-18 | 18-Mar-24 | FD, ED | | Due to changes in work arrangements |
| Hu Yanguo | | 18-Mar-24 | ChStrC, MbNC, AuRep | | Due to change in work arrangements |
| Lim Paul Yu Neng | | 18-Mar-24 | ChAC, MbCC, MbNC | | Will not stand for re-election. Pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual and the transitional arrangements established by the SGX-ST for the application of Rule 210(5)(d)(iv) of the SGX-ST Listing Manual, Mr. Lim Yu Neng Paul and Ms. Cheng Fong Yee will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the AGM. |
| Cheng Fong Yee | | 18-Mar-24 | INED, ChCC, MbAC | | Will not stand for re-election. Pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual and the transitional arrangements established by the SGX-ST for the application of Rule 210(5)(d)(iv) of the SGX-ST Listing Manual, Mr. Lim Yu Neng Paul and Ms. Cheng Fong Yee will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the AGM. |
| Luo Junling | | 18-Mar-24 | CFO, MbStrC | | Due to changes in work arrangements |
| Peng Pei | 20-Jan-17 | 24-Sep-22 | CoSec | | |
| 24-Sep-22 | J-CoSec | | To pursue other career opportunities |
| An Xuesong | 14-Aug-15 | 05-Oct-21 | CEO | | |
| Wang Tianyi | 23-Feb-17 | 05-Oct-21 | Ch, NED | | |
| 12-Dec-14 | 05-Oct-21 | NED | | |
| An Xuesong | 12-Dec-14 | 05-Oct-21 | ED | | |
| Cai Shuguang | 23-Feb-17 | 10-May-18 | ED | | |
| Chen Tao | 14-Aug-15 | 23-Feb-17 | NED | | |
| Wang Tianyi | 14-Aug-15 | 23-Feb-17 | Ch | | |
| Yang Zhiqiang | 12-Dec-14 | 23-Feb-17 | NED | | |
| Chen David Dawei | 12-Dec-14 | 01-Feb-16 | V-Ch | | |
| Chen Xiaoping | 12-Dec-14 | 14-Aug-15 | Ch, NED | | |
| Lee Kheng Joo | 21-May-11 | 14-Aug-15 | INED | | |
| Wang Tianyi | 12-Dec-14 | 14-Aug-15 | CEO, V-Ch | | |
| Yau Wing Yiu | 12-Dec-14 | 01-Jun-15 | CFO | | |
| Chen David Dawei | 21-Dec-11 | 12-Dec-14 | Ch | | |
| Chen Dazhi | 21-May-11 | 12-Dec-14 | NED | | |
| Lin Zheying | 21-May-11 | 12-Dec-14 | ED | | |
| Yau Wing Yiu | 06-Feb-13 | 12-Dec-14 | FD | | |
| Lim Paul Yu Neng | 21-May-11 | 06-Feb-13 | NED | | |
| Yau Wing Yiu | 01-Nov-10 | 06-Feb-13 | INED | | |
| Chen David Dawei | 21-May-11 | 21-Dec-11 | Ch, CEO | | |
| Cui Jun | 25-Apr-05 | 21-May-11 | ED | | |
| Lim Paul Yu Neng | 30-Jun-10 | 21-May-11 | Act CEO | | |
| Ma Zheng Hai | 25-Apr-05 | 21-May-11 | ED | | |
| Zhou Yaoming | 22-Oct-03 | 21-May-11 | INED | | |
| Kwok Wilson Chi Shing | 20-May-04 | 29-Oct-10 | INED | | |
| Lim Paul Yu Neng | 31-Jul-07 | 30-Jun-10 | INED | | |
| Chan Kong | 27-Aug-03 | 01-Sep-09 | CEO, Co-Fdr | | |
| Wong Kings Kim Kwan | 10-Feb-06 | 05-Aug-09 | ED | | |
| Yan Fang | 22-Oct-03 | 31-Oct-08 | ED, GM | | |
| Phua Tin How | 20-May-04 | 31-Jul-07 | INED | | |
| Yip Jerry Wai Leung | 22-Oct-03 | 31-Jul-07 | INED | | |
| Shiu Terence Wai Chung | 16-Sep-03 | 31-Dec-06 | CFO, CoSec | | |
| Wing Hak Man | 27-Aug-03 | 30-Oct-06 | Ch | | |
| Song Kun Yuan | 22-Oct-03 | 28-Oct-05 | ED, COO | | |
| Zhu Wei Dong | | 16-Jul-04 | Dir | | |
| Sitoh Yih Pin | | 20-May-04 | Dir | | |
