| Cheung Garnok | 24-Apr-26 | | INED, ChCC, MbAC, MbNC | | |
| Yu James Cheeric | 24-Dec-24 | | CoSec | | |
| Gay Soon Watt | 30-Mar-20 | 22-Jan-26 | INED | | Supplemental - Resigned with effect from 22 January 2026, confirmed no disagreement with the Board and no matters to be brought to the attention of the shareholders. |
| Gay Soon Watt | | 22-Jan-26 | ChCC, MbAC, MbNC | | In order to devote more time to his personal endeavours. |
| Loke Pui San | | 22-Jan-26 | MbNC | | Re-designated from a non-executive Director to an executive Director. |
| Tan Chong Huat | 07-Oct-22 | 10-Dec-25 | INED | | Resignation to devote more time to personal endeavours. Mr. Tan initially confirmed no disagreement with the Board. After the announcement on 10 November 2025, where he differed with certain members of the Board on the resolution of differences between the Chairman and those members after a trading halt was submitted to the Stock Exchange by order of the Chairman on 4 November 2025. |
| Tan Chong Huat | | 10-Dec-25 | MbAC | | Resignation to devote more time to personal endeavours. Mr. Tan initially confirmed no disagreement with the Board. After the announcement on 10 November 2025, where he differed with certain members of the Board on the resolution of differences between the Chairman and those members after a trading halt was submitted to the Stock Exchange by order of the Chairman on 4 November 2025. |
| Cheong Kuei Jung | | 24-Nov-25 | Chief Financial officer | | She has resigned due to the draconian approach of the new leadership within the Board. |
| Wong Heung Ming Henry | | 10-Sep-25 | Non-executive Chairman | | Stepping down from his role as the Non-executive Chairman but will continue to serve as an independent non-executive director. |
| Chu Dickson Pui Ki | 02-Jan-24 | 24-Dec-24 | CoSec | | |
| Mr. Chu Pui Ki Dickson | | 24-Dec-24 | CoSec | | Resignation. Mr. Chu confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Peng Shangfeng | 18-Oct-23 | 23-Dec-24 | Non-Executive Director | | Termination due to significant lapses in the discharge of duties, including lack of cooperation, failure to assist in obtaining financial information, disinterest in handling assigned matters, and willful neglect of duties owed to the Company and its shareholders. |
| Xiang Ying | 18-Oct-23 | 23-Sep-24 | ED | | In order to devote more time to personal affairs |
| Lam Wing Chi | 25-Mar-19 | 02-Jan-24 | CoSec | | Due to other business commitment |
| Chia Kok Seng | 30-Mar-20 | 17-Nov-23 | INED | | In order to devote more time to his personal engagements |
| Chia Kok Seng | | 17-Nov-23 | MbAC | | In order to devote more time to his personal engagements |
| Leong Wai Kit | 07-Jan-19 | 25-May-23 | ED | | No reasons provided |
| Chua Boon Par | 07-Jan-19 | 23-Sep-22 | Ch, CEO | | Personal reasons |
| Chua Boon Par | | 23-Sep-22 | ED | | Personal reasons |
| Wong Henry Heung Ming | 30-Mar-20 | 23-Jun-22 | INED | | |
| Ding Hing Hui | 07-Jan-19 | 22-Dec-21 | ED | | |
| Wong Henry Heung Ming | 23-Sep-22 | 16-Jul-21 | Ch | | |
