| Chow Chung Kong | | 01-Apr-26 | ChRMC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| So Jack Chak Kwong | | 01-Apr-26 | MbAC, MbCC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Lau Lawrence Juen Yee | | 01-Apr-26 | MbRMC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Yeo George Yong Boon | | 01-Apr-26 | MbAC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Harrison John Barrie | | 01-Apr-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Pangestu Mari Elka | | 01-Apr-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Mr. Edmund Sze-Wing Tse | | 30-Sep-25 | INED | | Retirement from his positions with the Company. |
| Ms. Sun Jie (Jane) | | 23-May-25 | INED | | Retired to focus on other commitments. |
| Sun Jie (Jane) | | 08-Jul-24 | Member of Audit Committee | | No reasons provided |
| John Barrie Harrison | | 08-Jul-24 | Member of Risk Committee | | No reasons provided |
| Swee-Lian Teo | | 01-Sep-23 | MbNC | | In order to attend to her other commitments |
