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