| Cheng Lucy | 07-Mar-25 | | CoSec | | |
| Lam Monica Yi Lin | 06-Dec-24 | | NED | | |
| Chen Yiy Fon | 05-Apr-22 | | Co-CEO | | |
| Chen Yiy Hwuan | 05-Apr-22 | | Co-CEO | | |
| Cheung Anthony King Man | 05-Apr-22 | | CFO | | |
| Leong Choong Wah | 10-Sep-18 | | INED | | |
| Lee Philip Wai Tuck | 15-Mar-18 | | Dep Ch | | |
| Lai Michael Kai Jin | 06-Apr-11 | | INED | | |
| Lim Mun Kee | 17-Sep-07 | | INED | | |
| Mcnally Timothy Patrick | 17-Sep-07 | | Ch | | |
| Mcnally Timothy Patrick | 17-Sep-07 | 01-Jul-25 | NED | | Retirement to spend more time with family and focus on personal interests. |
| Lam Sophie Wai Yee | 06-Dec-24 | 07-Mar-25 | CoSec | | Resigned due to her other personal commitments. |
| Lam Monica Yi Lin | 30-Nov-12 | 06-Dec-24 | CoSec | | Resigned to be appointed as a non-executive Director. Confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange. |
| Chen Cherchi | 05-Apr-22 | 16-May-24 | Co-CEO | | |
| Chen Cherchi | | 16-May-24 | Chief Executive Officer - Finance and Treasury, Director of NagaGroup Global Limited, Director of NagaCap Limited | | Possible disagreement over the termination of his employment by the Board |
| Chen Lip Keong | 25-Apr-03 | 08-Dec-23 | CEO, Fdr | | |
| Tan Sri Dr. Chen Lip Keong | | 08-Dec-23 | ED | | Due to illness (passing away) |
| Chen Yiy Fon | 01-Jun-15 | 05-Apr-22 | ED | | |
| Tan Sean Czoon | 15-Mar-18 | 05-Apr-22 | CFO | | Re-designation of Mr. Tan Sean Czoon from Chief Financial Officer of the Company to Chief Financial Officer, Founder’s Office |
| Sheikh Fadzir Panglima Abdul Kadir Bin Haji | 17-Sep-07 | 26-Apr-19 | INED | | |
| Chen Yepern | 14-Feb-11 | 27-Apr-18 | ED | | |
| Lee Philip Wai Tuck | 31-May-10 | 15-Mar-18 | FD | | |
| Ng Margaret Tien Che | 20-Dec-10 | 30-Nov-12 | CoSec | | |
| Leow Jimmy Ming Fong | 15-May-07 | 24-May-11 | INED | | |
| Lai Michael Kai Jin | 31-May-10 | 06-Apr-11 | NED | | |
| Chen Yiy Fon | 18-May-09 | 14-Feb-11 | NED | | |
| Lai Thomson Yau Hong | | 20-Dec-10 | CoSec | | |
| Lam Monica Yi Lin | | 31-May-10 | ED | | |
| Au Yeung Angus Wai Kai | 17-Sep-07 | 18-May-09 | FD | | |
| Wong Choi Kay | 15-Feb-05 | 18-May-09 | INED | | |
| Zhou Lian Ji | 18-Aug-03 | 18-May-09 | INED | | |
| Hamid Bin Haji Omar Abdul | 18-Aug-03 | 15-May-08 | INED, V-Ch | | |
| Hodson David Martin | | 15-May-08 | ED | | |
| Mcnally Timothy Patrick | 15-Feb-05 | 17-Sep-07 | Ch, INED | | |
| Chong John Pius Shuman | | 15-May-07 | ED | | |
| Lee Wing Fatt | | 15-May-07 | ED | | |
| Lew Shiong Loon | | 15-May-07 | ED | | |
| Tian Toh Seng | | 15-May-07 | COO, ED | | |
| Chong David Kok Kong | | 22-Sep-06 | INED | | |
