| Lee Doris Yuet Wan | 01-Sep-21 | | CoSec | | |
| Leung Wah Kan | 01-Apr-10 | | Co-Fdr, ED | | |
| Wong Fong Pak | 01-Apr-10 | | ED, VP | | |
| Wong Tony Shik Ho | 01-Apr-10 | | CEO, Co-Fdr | | |
| Chan Yim | 01-Jan-23 | 15-Jan-26 | INED | | |
| Chua Ser Miang | 05-Nov-24 | 15-Jan-26 | INED | | |
| Goh Jason Hseng Wei | 05-Nov-24 | 15-Jan-26 | INED | | |
| Ho Nai Nap | 24-Jan-11 | 15-Jan-26 | ED | | |
| Kong Chee Keong | 05-Nov-24 | 15-Jan-26 | INED | | |
| Kwan Alicia Xiuying | 05-Nov-24 | 15-Jan-26 | INED | | |
| Leung Wah Kan | 01-Apr-10 | 15-Jan-26 | COO | | |
| Man Wai Hung | 24-Jan-11 | 15-Jan-26 | ED | | |
| Low Teck Seng | 05-Nov-24 | 15-Jan-26 | INED | | |
| Wong Tony Shik Ho | 01-Apr-10 | 15-Jan-26 | Ch | | |
| Teo Benedict Chun Wai | 05-Nov-24 | 15-Jan-26 | INED | | |
| Wong Fong Pak | 01-Apr-10 | 15-Jan-26 | Co-Fdr | | |
| Ho Wong Mary Mee Tak | 24-Jan-11 | 11-Sep-25 | NED | | Resignation due to personal commitments requiring her full attention. |
| Cheung Paul Ying Sheung | 24-Jan-11 | 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 | 01-Nov-12 | 05-Nov-24 | Alt NED | | |
| Ip Simon Shing Hing | 24-Jan-11 | 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). |
| 05-Nov-24 | ChCC, ChNC, MbAC | | 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). |
| Cheung Paul Ying Sheung | | 05-Nov-24 | MbCC, MbNC, MbAC | | 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 | Alt Dir | | 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 | | Resignation due to health reasons. |
| 10-Oct-24 | ChAC, MbCC, MbNC, Mb InvestC | | Resignation due to health reasons. |
| Leung Sau Fong | | 01-Sep-21 | CoSec | | |
| Chiu Wing Yui | 24-Jan-11 | 31-Oct-12 | NED | | |
| Ho Bosco Hin Wun | | 01-Jan-00 | Co-Fdr | | |
