| Cai Runjia | 26-Jun-25 | | INED, ChCC, MbAC, MbNC | | |
| Chen Jiajun | 31-Oct-25 | | NED | | |
| Cheuk Ho Kan | 26-Jun-25 | | INED, ChAC, AuRep | | |
| Liu Mei | 26-Jun-25 | | INED | | |
| 26-Jun-25 | | ChNC, MbAC, MbCC | | |
| Luo Zuchun | 26-Jun-25 | | ED, Ch, CEO, MbNC, MbCC | | |
| Siu Raymond Chun Pong | 05-Feb-18 | | CoSec | | |
| Chen Jiajun | 26-Jun-25 | 31-Oct-25 | ED | | Redesignated from an executive Director to a non-executive Director. |
| Chan Matthew Hoi Kuen | 14-Jun-17 | 26-Jun-25 | INED | | Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting. |
| Kow Chee Seng | 14-Jun-17 | 26-Jun-25 | INED | | Resigned due to other business and personal commitments. |
| Kwan Kah Yew | 23-Aug-16 | 26-Jun-25 | ED | | Resigned due to other business and personal commitments. |
| Lee Koon Yew | 23-Aug-16 | 26-Jun-25 | CEO | | Resigned due to other business and personal commitments, but will remain as an executive Director. |
| Ng Chee Wai | 23-Aug-16 | 26-Jun-25 | Ch | | Retired as an executive Director and resigned as the Chairman of the Board with effect from the conclusion of the annual general meeting. |
| Tan Yee Vean | 15-Jul-24 | 26-Jun-25 | INED | | Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting. |
| Ng Chee Wai | | 26-Jun-25 | ED | | Retired as an executive Director and resigned as the Chairman of the Board with effect from the conclusion of the annual general meeting. |
| Kwan Kah Yew | | 26-Jun-25 | MbNC, AuRep | | Resigned due to other business and personal commitments. |
| Chan Matthew Hoi Kuen | | 26-Jun-25 | ChCC, MbAC, MbNC, AuRep | | Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting. |
| Kow Chee Seng | | 26-Jun-25 | ChAC, MbCC, MbNC | | Resigned due to other business and personal commitments. |
| Tan Yee Vean | | 26-Jun-25 | ChNC, MbAC, MbCC | | Retired as an independent non-executive Director with effect from the conclusion of the annual general meeting. |
| Lee Koon Yew | | 26-Jun-25 | MbCC | | Resigned due to other business and personal commitments, but will remain as an executive Director. |
| Lee Shu Sum Sam | 14-Jun-17 | 15-Jul-24 | INED | | Due to his personal and other business commitments |
| 15-Jul-24 | ChNC, MbAC, MbCC | | Due to his personal and other business commitments |
| Wong Weng Yuen | 21-Sep-16 | 23-Jun-22 | CoSec | | |
| 23-Jun-22 | J-CoSec | | Due to other work commitment |
| Yau Chung Hang | 21-Sep-16 | 05-Feb-18 | CoSec | | |
