| Ding Ziyi | | 16-Oct-25 | J-CoSec | | Ms. Ding tendered her resignation to focus on her role as an executive Director, considering her overall time commitments. |
| Koh Chew Chiang | | 26-Sep-25 | CEO | | Redesignated as Co-Chief Executive Officer following the appointment of Ms. Wang as the CEO. He will remain as the chief executive officer of the Group’s Singapore operations. |
| Chen Yunxia | 29-Nov-24 | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Ho Chi Hong | 25-Sep-24 | 25-Sep-25 | Ch | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Li Tao | 25-Sep-24 | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Ho Chi Hong | | 25-Sep-25 | ED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Chang Tin Duk Victor | | 25-Sep-25 | ED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Law Ka Wing Eric | | 25-Sep-25 | CoSec | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Tam Tak Kei Raymond | | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Fung Mei Ling | 03-Apr-23 | 31-Mar-25 | CoSec | | Resignation. |
| Chan Kelvin Kwok Wing | 23-Aug-19 | 29-Nov-24 | INED | | |
| Mr. Chan Kwok Wing Kelvin | | 29-Nov-24 | INED | | Due to his commitments to other business. |
| Koh Faris Chew Chiang | 26-Nov-21 | 25-Sep-24 | CEO | | |
| Poon Soon Huat | 17-Sep-18 | 25-Sep-24 | Ch, Co-Fdr | | Due to his other business commitment |
| Tam Hon Fai | 23-Aug-19 | 25-Sep-24 | INED | | No reasons provided |
| Wong Jimmy Ka Bo | 22-Jan-21 | 25-Sep-24 | INED | | |
| Poon Soon Huat | | 25-Sep-24 | ED | | Due to his other business commitment |
| Koh Chew Chiang | | 25-Sep-24 | ED | | Due to his other business commitment |
| Wong Ka Bo Jimmy | | 25-Sep-24 | INED | | No reasons provided |
| Leung Hoi Yan | 24-Jun-19 | 03-Apr-23 | CoSec | | No reasons provided. |
| Teo Teck Thye | 17-Sep-18 | 26-Nov-21 | CEO, Co-Fdr | | |
| May Nicholas Tai Keung | 23-Aug-19 | 22-Jan-21 | INED | | |
| Law Eric Ka Wing | 25-Sep-24 | 23-Apr-19 | Non-Executive Director | | |
| Law Eric Ka Wing | 31-Mar-25 | 23-Apr-19 | CoSec | | |
| Tam Raymond Tak Kei | 25-Sep-24 | 23-Apr-19 | INED | | |
| Chang Victor Tin Duk | 25-Sep-24 | 19-Mar-12 | ED | | |
