| Tan Wei Shyan | 23-Jun-26 | | INED, MbAC, MbNC, ChCC | | |
| Cheah Jeremy Soon Ann | 15-May-26 | | CFO | | |
| Lin Moi Heyang | 28-Jun-24 | | CoSec | | |
| Song Wanlei | 24-Mar-23 | | CEO, Non-Dir | | |
| Leung Kwan Wai | 04-Jul-19 | | CoSec | | |
| Yan Yunhua | 18-Mar-19 | | ED | | |
| Zhang Qingjin | 18-Mar-19 | | ED | | |
| Li Hongxing | 16-May-18 | | INED | | |
| Liu Xingxu | 26-Apr-16 | | Ch | | |
| Li Shengxiao | 11-May-07 | | INED | | |
| Ong Joshua Kian Guan | 11-May-07 | | INED | | |
| Ong Wei Jin | 11-May-07 | 23-Jun-26 | INED | | Retirement after serving for almost 15 years. Mr. Ong decided not to offer himself for re-election at the AGM. |
| Ong Wei Jin | | 23-Jun-26 | MbAC, MbNC, ChCC | | Retirement after serving for almost 15 years. Mr. Ong decided not to offer himself for re-election at the AGM. |
| Wong Paul Wing Wang | 18-Mar-19 | 15-May-26 | CFO | | Tendered his resignation to devote more time to personal affairs and development. |
| Man Yun Wah | | 13-Nov-25 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Leung Kwan Wai | | 16-Jun-25 | J-CoSec, AuRep, Proc Agt | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Lin Moi Heyang | | 16-Jun-25 | J-CoSec | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Cheok Hui Yee | 06-Mar-18 | 28-Jun-24 | CoSec | | |
| Cheok Hui Yee | | 28-Jun-24 | J-CoSec | | To pursue other career opportunities |
| Ma Tongsheng | 18-Mar-19 | 24-Mar-23 | CEO, Non-Dir | | In order to devote more time to fulfilling his other duties and responsibilities within the Company |
| Zheng Jiaqi | 16-May-18 | 23-Nov-19 | NED | | |
| So Carrie Yee Kwan | 06-Mar-18 | 04-Jul-19 | CoSec | | |
| Yan Yunhua | 10-Nov-06 | 18-Mar-19 | FD | | |
| Zhang Qingjin | 26-Apr-16 | 18-Mar-19 | CEO | | |
| Lian Jie | 21-Dec-11 | 16-May-18 | NED | | |
| Soon Yuk Tai | 01-Sep-12 | 06-Mar-18 | CoSec | | |
| Teo Meng Keong | 01-Sep-12 | 23-Jan-18 | CoSec | | |
| Liu Xingxu | 26-Jul-06 | 26-Apr-16 | Ch, CEO | | |
| Zhang Qingjin | 27-Mar-15 | 26-Apr-16 | ED | | |
| Li Buwen | 10-Nov-06 | 27-Mar-15 | ED | | |
| Cheah Jeremy Soon Ann | 16-Jan-07 | 31-Aug-12 | CoSec, FC | | |
| Foo Soon Soo | 16-May-07 | 31-Aug-12 | CoSec | | |
| Lee Betty Wai Fun | 10-Mar-11 | 31-Aug-12 | CoSec | | |
| Wong Wai Han | 12-Nov-09 | 10-Mar-11 | CoSec | | |
