| Krause Brett Harold | 02-Sep-24 | | Ch | | |
| Perlman Jeffrey David | 02-Sep-24 | | NED | | |
| McNamara Joanne Sarah | 01-Jan-24 | | NED | | |
| Nah Serene Siew Noi | 19-Apr-22 | | INED | | |
| Kannan Rajeev Veeravalli | 20-Jan-22 | | NED | | |
| Portes Charles Alexander | 01-Jan-21 | | Co-Fdr, NED | | |
| McDonald Simon James | 22-Oct-19 | | INED | | |
| Lee Richard Kin Sing | 22-Feb-19 | | CoSec | | |
| Gibson Stuart | 20-Jan-16 | | CEO, Co-Fdr | | |
| Shen Jeffrey Jinchu | 30-Jun-11 | | CEO, Co-Fdr | | |
| Lim John Hwee Chiang | 20-Jan-22 | 20-Jan-25 | NED | | |
| Mr. Hwee Chiang Lim | | 20-Jan-25 | NED | | Retirement upon the expiry of his term of appointment on 20 January 2025, with no disagreement with the Board. |
| Liu Jingsheng | 22-Oct-19 | 16-Oct-24 | INED | | |
| Ms. Jingsheng Liu | | 16-Oct-24 | INED, Mb NC | | Resigned due to health reasons. The resignation was consented by the Executive under Rule 7 of the Takeovers Code due to the health reasons. |
| Perlman Jeffrey David | 14-Jun-11 | 02-Sep-24 | Ch | | |
| Krause Brett Harold | 22-Oct-19 | 02-Sep-24 | INED | | |
| Jeffrey David Perlman | | 02-Sep-24 | Chairman of the Board | | Due to his new role as the Chief Executive Officer of Warburg Pincus |
| Chiu Justin Kwok Hung | 20-Jan-22 | 31-May-24 | NED | | |
| Ms. Wei-Lin Kwee | | 31-May-24 | Independent Non-executive Director | | Due to personal reasons |
| Dr. Kwok Hung Justin Chiu | | 31-May-24 | NED | | Due to pursuit of other opportunities |
| Hu Wei | 02-Feb-21 | 07-Jun-23 | NED | | |
| Wei Hu | | 07-Jun-23 | NED | | To pursue other opportunities |
| Kwee Wei Lin | 25-May-22 | 01-Jun-22 | INED | | |
| Holdsworth Robin Tom | 22-Oct-19 | 01-Jun-22 | INED | | |
| Swire Hugo George William | 22-Oct-19 | 01-Jun-22 | INED | | |
| Matheson David Alasdair William | 30-Mar-21 | 01-Jun-22 | NED | | |
| Mr. David Alasdair William Matheson | | 01-Jun-22 | NED | | To pursue other opportunities |
| Mr. Robin Tom Holdsworth | | 01-Jun-22 | INED, Mb AC | | To pursue other opportunities |
| Ms. Wei-Lin Kwee | | 01-Jun-22 | INED | | Not having stood for re-election |
| The Right Honourable Sir Hugo George William Swire, KCMG | | 01-Jun-22 | INED, Ch NC | | To pursue other opportunities |
| Wang Zhenhui | 10-May-18 | 15-Jan-21 | NED | | |
| Portes Charles Alexander | 20-Jan-16 | 01-Jan-21 | Pres | | |
| Lee Ho Jeong | 03-Aug-17 | 31-Dec-20 | NED | | |
| Gagnon Joseph Raymond | 30-Jun-11 | 23-Aug-20 | NED | | |
