| Kuok Khoon Hua | 13-Oct-21 | | V-Ch | | |
| Tan Paul Chuen Yan | 13-Oct-21 | | INED | | |
| Wang Wei | 13-Oct-21 | | Ch | | |
| Wong Marina Yu Pok | 25-Nov-13 | | INED | | |
| Ooi Bee Ti | 31-Oct-23 | 21-May-26 | Non-Executive Director | | She will not offer herself for re-election at the AGM as she wishes to focus on other business endeavours. |
| Cheng Ellis Chi Wai | 16-Aug-09 | 30-Apr-26 | CFO | | Retirement to devote more time to personal and family matters. |
| Cheng Ellis Chi Wai | 22-May-23 | 30-Apr-26 | FD | | Retirement to devote more time to personal and family matters. |
| Cheng Ellis Chi Wai | | 30-Apr-26 | ED | | Retirement to devote more time to personal and family matters. |
| Ho Alex Chit | 13-Oct-21 | 01-Sep-24 | Non-Executive Director | | Re-designated from a Non-executive Director to an Executive Director and will be appointed as the Chief Strategy Officer |
| Ho Alex Chit | 01-Sep-24 | 01-Sep-24 | ED | | Re-designated from a Non-executive Director to an Executive Director and will be appointed as the Chief Strategy Officer |
| Cheung Vicky Ping Chuen | 01-Jul-22 | 01-Apr-24 | MD | | |
| Chan Fei | 13-Oct-21 | 31-Oct-23 | Non-Executive Director | | In order to focus on other business endeavours |
| Chen Keren | 13-Oct-21 | 23-Aug-23 | Non-Executive Director | | |
| Ma William Wing Kai | 16-Jun-99 | 22-May-23 | Dir | | In order to devote more time to his personal and family affairs |
| Ma William Wing Kai | 16-Apr-04 | 22-May-23 | Dep Ch, MD | | In order to devote more time to his personal and family affairs |
| Ma William Wing Kai | | 22-May-23 | ED | | In order to devote more time to his personal and family affairs |
| Cheung Vicky Ping Chuen | 01-Apr-20 | 01-Jul-22 | ED | | |
| Khoo Shulamite N K | 03-Jul-17 | 13-Oct-21 | INED | | |
| Kuok Khoon Hua | 31-May-19 | 13-Oct-21 | Ch | | |
| Ng Kin Hang | 01-Jan-19 | 13-Oct-21 | ED | | |
| Yeo Noel Philip Liat Kok | 25-Nov-13 | 13-Oct-21 | INED | | |
| Zhang Kevin Yi | 03-Jul-17 | 13-Oct-21 | INED | | |
| Tong Shao Ming | 01-Jun-19 | 16-Sep-21 | Non-Executive Director | | |
| Chin Alfred Siu Wa | 25-Nov-13 | 31-May-19 | Non-Executive Director | | |
| Kuok Khoon Hua | 25-Nov-13 | 31-May-19 | ED | | |
| Wan Peter Kam To | 25-Nov-13 | 31-May-19 | INED | | |
| Yeo George Yong Boon | 16-Aug-12 | 31-May-19 | Ch | | |
| Erni Edwardo | 02-Jul-11 | 01-Jan-19 | ED | | |
| Cheung Vicky Ping Chuen | 01-Apr-24 | 19-Apr-17 | CEO | | |
| Lai Simon Sau Cheong | 13-Oct-21 | 19-Apr-17 | INED | | |
| Lee Pui Nee | 18-Sep-03 | 19-Apr-17 | CoSec | | |
| Gaw Bryan Pallop | 06-May-24 | 25-Nov-13 | Dir | | |
| Pang David J Ding Jung | 29-Apr-22 | 25-Nov-13 | Dir | | |
| Ang Keng Lam | 17-Jun-11 | 01-Aug-12 | Ch | | |
| Cheung Wai Man | 13-Oct-21 | 24-Apr-12 | INED | | |
