| Jin Yangyang | 04-Dec-23 | | Non-Executive Director | | |
| Hu Mingdai | 20-May-22 | 30-Mar-26 | ED | | Resigned due to personal and other business commitments. Appointed as a director of administrative affairs of the Group.. |
| Yu Decai | 21-Jul-21 | 20-Nov-25 | ED | | Resigned due to adjustment of his work arrangement. |
| Yu Decai | 20-May-22 | 20-Nov-25 | Ch, CEO | | Resigned due to adjustment of his work arrangement. |
| Dr. Tsoi Chi Chuen Cheney | | 23-May-25 | INED | | Resigned due to his other businesses and personal commitments. |
| Chen Youchun | 05-Jul-21 | 20-Jul-23 | INED | | Due to his other businesses and personal commitments |
| Lim Terence Peng Chuan | 11-Nov-19 | 20-May-22 | INED | | |
| Phua Charles Cheng Sye | 11-Nov-19 | 20-May-22 | INED | | |
| Tan Eric Chwee Kuang | 05-Jun-18 | 20-May-22 | Ch, CEO, Co-Fdr | | |
| Dato’ Eric Tan Chwee Kuang | | 20-May-22 | ED, Ch, CEO | | Due to his other businesses and personal commitments |
| Mr. Lim Peng Chuan Terence | | 20-May-22 | INED | | Due to his other businesses and personal commitments |
| Mr. Phua Cheng Sye Charles | | 20-May-22 | INED | | Due to his other businesses and personal commitments |
| Saw Zhe Wei | 05-Jun-18 | 21-Jul-21 | ED | | |
| Yau Yeung On | 11-Nov-19 | 05-Jul-21 | INED | | |
| Tam Edwin Chun Wai | 27-Aug-18 | 01-Jan-21 | CoSec | | |
| Zheng Liping | 20-May-22 | 15-May-15 | INED | | |
| Ng Der Sian | 20-May-22 | 17-May-09 | INED | | |
| Tsoi Cheney Chi Chuen | 20-Jul-23 | 18-May-05 | INED | | |
| Wong Po Lam | 01-Jan-21 | 18-May-05 | CoSec | | |
