| Ho Roy Yew Kee | 31-Jan-22 | | Non-Executive Director | | |
| Lim Joo Seng | 31-May-17 | | INED | | |
| Roy Ho Yew Kee | | 30-Jun-25 | Non-Executive Director | | Resigned due to his other businesses and personal commitments. |
| Tang Chak Lam Gilbert | | 30-Jun-25 | INED | | Resigned due to his other businesses and personal commitments. |
| Ong Gim Hai | 02-Nov-20 | 12-May-25 | ED | | Mr. Ong has ceased as the Chairman of the Board. |
| Ong Gim Hai | 31-May-22 | 12-May-25 | Ch, CEO | | Mr. Ong has ceased as the Chairman of the Board. |
| Tang Gilbert Chak Lam | 02-Nov-20 | 23-Feb-24 | INED | | |
| Foo Moo Teng | 22-Jun-16 | 31-May-22 | Ch, CEO, Fdr | | Due to his other businesses and personal commitments |
| Foo Moo Teng | | 31-May-22 | ED | | Due to his other businesses and personal commitments |
| Ho Roy Yew Kee | 02-Nov-20 | 31-Jan-22 | ED | | |
| Roy Ho Yew Kee | | 31-Jan-22 | ED | | Due to his wishes to devote more time to his other businesses and personal commitments. Ho has been re-designated from an executive Director to a non-executive Director |
| Kwok Seaman Siu Man | 21-Dec-18 | 21-Dec-20 | CoSec | | |
| Chan Joseph Ming Kit | 31-May-17 | 02-Nov-20 | INED | | |
| Gonzales Ii Edgardo Osillada | 22-Jun-16 | 02-Nov-20 | ED | | |
| Shan Baofeng | 31-Jul-19 | 02-Nov-20 | ED | | |
| Park Jee Ho | 31-May-17 | 10-Sep-20 | INED | | |
| Wong Po Lam | 21-Dec-20 | 27-Mar-20 | CoSec | | |
| Yeung David Chun Yue | 10-Sep-20 | 03-Sep-19 | INED | | |
| Tsang Tik Man | 29-Dec-17 | 21-Dec-18 | CoSec | | |
| Yeung Kwong Wai | 03-Dec-20 | 29-Dec-17 | CoSec | | |
