| Yu Chi Kit | 11-Nov-25 | | Auth Rep, CoSec | | |
| Yeong Kok Hee | 01-May-23 | | INED | | |
| Lau Meng Hong | 01-Sep-23 | 28-Nov-25 | INED | | Resigned due to other work commitments. |
| Yeung Kwong Wai | 01-Jun-23 | 11-Nov-25 | CoSec | | Resigned due to other business commitments. |
| Chong Yee Ping | 27-Feb-18 | 24-Oct-25 | Fdr, Ch, CEO | | Re-designated as a non-executive Director. |
| Siah Jiin Shyang | 27-Feb-18 | 24-Oct-25 | NED | | Resigned to devote more time to personal endeavours. |
| Siew Kin Meng | 01-May-23 | 24-Oct-25 | INED | | Resigned to devote more time to personal endeavours. |
| Chong Yee Ping | | 24-Oct-25 | ED | | Re-designated as a non-executive Director. |
| Lam Pang | 08-Mar-18 | 26-Mar-25 | NED | | Retirement due to not being re-elected as a non-executive Director at the AGM. |
| Liu James Yan Chee | 08-Mar-18 | 09-Jun-23 | ED | | |
| Liu Yan Chee James | | 09-Jun-23 | ED | | Due to his other work commitments |
| Ho Stella Suet Man | 19-Sep-18 | 01-Jun-23 | INED | | |
| Lam Yat Ting | 08-Mar-18 | 01-Jun-23 | CoSec, FC | | Due to her other business commitments |
| Ho Suet Man Stella | | 01-Jun-23 | INED | | Due to her other personal engagements |
| Chan San Ping | 19-Sep-18 | 01-May-23 | INED | | In order to devote more time to his other work commitments |
| Su Chi Wen | 19-Sep-18 | 01-May-23 | INED | | In order to devote more time to his other work commitments |
