| Song Libin | | 02-Feb-26 | CFO Non-dir | | Due to internal management restructuring, Mr. Song Libin will relinquish his role. |
| Wang Yuexing | | 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. |
| Ho Wing Tsz Wendy | | 01-Dec-25 | J-CoSec. | | Resigned due to her other work commitments. |
| Tao Junjie | | 24-Jul-25 | ED, CEO | | In anticipation of his statutory retirement and as part of the Company’s leadership transition plan. |
| Mr. Ng Joo Hee Peter | | 13-Mar-25 | Member of the Nominating Committee | | 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 | INED | | 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 Fong Yee | | 18-Mar-24 | INED | | 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. |
| Hu Yanguo | | 18-Mar-24 | ED | | Due to change in work arrangements |
| Lim Yu Neng Paul | | 18-Mar-24 | INED | | 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 | ED, CFO Non-dir | | Due to changes in work arrangements |
| Peng Pei | | 24-Sep-22 | J-CoSec. | | To pursue other career opportunities |
