| Chen Yuquan | 12-Jun-26 | | INED, ChCC, MbNC, MbAC | | |
| Dong Xinjian | 12-Jun-26 | | ChNC, MbCC, MbAC, INED | | |
| Lau Mei Wah | 20-Jan-26 | | CoSec, AuRep, Proc Agt | | |
| Leung Ka Wai | 12-Jun-26 | | INED, ChAC, MbNC, MbCC | | |
| Liu Huanjin | 28-Jan-26 | | ED, Ch, CEO | | |
| Liu Yingdong | 28-Jan-26 | | ED | | |
| Wang Qiaolian | 28-Jan-26 | | ED, MbNC, AuRep | | |
| Wong Seng | 06-Jul-18 | | CEO, Fdr | | |
| Leong Jay | 20-Jun-19 | 12-Jun-26 | INED | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| Ng Shing Kin | 20-Jun-19 | 12-Jun-26 | INED | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| Tan Teng Hooi | 20-Jun-19 | 12-Jun-26 | INED | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| 12-Jun-26 | ChNC, MbCC, MbAC | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| Ng Shing Kin | | 12-Jun-26 | ChAC, MbNC, MbCC | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| Leong Jay | | 12-Jun-26 | ChCC, MbNC, MbAC | | Retirement to dedicate more time to pursue personal interests and other business commitments. |
| Fong Kuan Yuet | 01-Jul-17 | 05-Jun-26 | CFO | | Ms. Fong tendered her resignation as she needs to devote more time to her other business engagements. |
| Heng Kim Huat | 06-Jul-18 | 28-Jan-26 | ED | | Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments. |
| Leow Geok Mui | 06-Jul-18 | 28-Jan-26 | ED | | Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments. |
| Lim Chin Keong | 06-Jul-18 | 28-Jan-26 | ED | | Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments. |
| Wong Seng | 06-Jul-18 | 28-Jan-26 | Ch | | Change in control of the Company after Completion and the close of the Offer. Wong will remain as an executive Director. |
| 28-Jan-26 | MbCC, CEO, AuRep, CompOff | | Change in control of the Company after Completion and the close of the Offer. Wong will remain as an executive Director. |
| Leow Geok Mui | | 28-Jan-26 | MbNC | | Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments. |
| Chan Kim Sun | 14-Jan-19 | 20-Jan-26 | CoSec | | Resignation. |
| 20-Jan-26 | AuRep, Proc Agt | | Resignation. |
| Li Longguang | 15-May-23 | 12-Jan-24 | NED | | Due to his personal commitments |
