| Kong Chee Keong | 05-Nov-24 | | INED | | |
| Chan Yim | 01-Jan-23 | | INED | | |
| Leung Wah Kan | 01-Apr-10 | | COO, ED | | |
| Wong Fong Pak | 01-Apr-10 | | Co-Fdr, ED | | |
| Wong Tony Shik Ho | 01-Apr-10 | | Ch | | |
| Ho Wong Mary Mee Tak | 24-Jan-11 | 11-Sep-25 | Non-Executive Director | | Resignation due to personal commitments requiring her full attention. |
| Lee Doris Yuet Wan | 01-Sep-21 | 27-Mar-25 | CoSec | | |
| Cheung Paul Ying Sheung | 24-Jan-11 | 05-Nov-24 | INED | | |
| Chiu Wing Yui | 24-Jan-11 | 05-Nov-24 | Non-Executive Director | | Cessation as Alternate Director. Mr. Chiu confirmed he has no disagreement with the Board and there is no other matter relating to his cessation that would need to be brought to the attention of the shareholders or the Stock Exchange. |
| Chiu Wing Yui | 01-Nov-12 | 05-Nov-24 | Alt NED | | Cessation as Alternate Director. Mr. Chiu confirmed he has no disagreement with the Board and there is no other matter relating to his cessation that would need to be brought to the attention of the shareholders or the Stock Exchange. |
| Ip Simon Shing Hing | 24-Jan-11 | 05-Nov-24 | INED | | |
| Mr. Ip Shing Hing | | 05-Nov-24 | INED | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| Mr. Cheung Ying Sheung | | 05-Nov-24 | INED | | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). |
| Chiu Wing Yui | | 05-Nov-24 | Alternate Director to Mrs. Ho Wong Mary Mee-Tak | | Cessation as Alternate Director. Mr. Chiu confirmed he has no disagreement with the Board and there is no other matter relating to his cessation that would need to be brought to the attention of the shareholders or the Stock Exchange. |
| Lai Jerome Kin | 24-Jan-11 | 10-Oct-24 | INED | | |
| Mr. Lai Kin Jerome | | 10-Oct-24 | INED | | Resignation due to health reasons. |
| Low Teck Seng | 05-Nov-24 | 29-Dec-23 | INED | | |
| Leung Sau Fong | 18-Nov-21 | 01-Sep-21 | CoSec | | |
| Kwan Alicia Xiuying | 05-Nov-24 | 01-Feb-18 | INED | | |
| Leung Wah Kan | 01-Apr-10 | 18-May-16 | Co-Fdr | | |
| Wong Tony Shik Ho | 01-Apr-10 | 06-Apr-16 | Co-Fdr | | |
| Ho Nai Nap | 24-Jan-11 | 24-Sep-15 | ED | | |
| Wong Tony Shik Ho | 01-Apr-10 | 17-Sep-13 | CEO | | |
| Man Wai Hung | 24-Jan-11 | 20-Nov-12 | ED | | |
| Wong Fong Pak | 01-Apr-10 | 20-Nov-09 | VP | | |
| Goh Jason Hseng Wei | 05-Nov-24 | 30-Jun-08 | INED | | |
| Teo Benedict Chun Wai | 05-Nov-24 | 30-Jun-08 | INED | | |
| Chua Ser Miang | 05-Nov-24 | 27-Dec-07 | INED | | |
| Ho Bosco Hin Wun | 30-Jun-08 | 01-Jan-00 | Co-Fdr | | |
