| Cheah Jeremy Soon Ann | 15-May-26 | | CFO | | |
| Cheok Hui Yee | 16-Jun-25 | | J-CoSec | | |
| Kam Mei Ha Wendy | 13-Nov-25 | | J-CoSec, AuRep, Proc Agt | | |
| Leung Kwan Wai | 04-Jul-19 | | CoSec | | |
| Li Hongxing | 22-Jul-26 | | ChCC | | |
| 16-May-18 | | INED | | |
| Li Shengxiao | 11-May-07 | | INED | | |
| Lin Moi Heyang | 28-Jun-24 | | CoSec | | |
| Liu Xingxu | 26-Apr-16 | | Ch | | |
| 26-Jul-06 | | ED | | |
| Man Guy Yun Wah | 16-Jun-25 | | J-CoSec, AuRep, Proc Agt | | |
| Ong Joshua Kian Guan | 11-May-07 | | INED | | |
| Song Wanlei | 24-Mar-23 | | CEO, Non-Dir | | |
| Tan Wei Shyan | 22-Jul-26 | | NED | | |
| 23-Jun-26 | | MbAC | | |
| Yan Yunhua | 13-Jun-25 | | MbNC | | |
| 18-Mar-19 | | ED | | |
| 10-Nov-06 | | ED | | |
| Zhang Qingjin | 18-Mar-19 | | ED | | |
| 27-Mar-15 | | ED | | |
| Tan Wei Shyan | 23-Jun-26 | 22-Jul-26 | INED, MbNC, ChCC | | The Board resolved to re-designate Mr. Tan having considered the views of the Stock Exchange regarding his independence, and in view of exercising prudent compliance and ensuring continuous compliance with the requirements relating to directors' independence under the Listing Rules. The Board considers that the Re-designation reflects his employment background and the actual circumstances more appropriately and avoids any concerns raised regarding his independence. |
| 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. |
| 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 | | |
| 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 | | |
