| Eng Hup Tat | 29-May-23 | | INED | | |
| Lee King King Fui | 01-Jan-22 | | INED | | |
| Lee Sieng Poon | 29-Aug-24 | | ED | | |
| Liu Gary Hoi Keung | 31-Dec-23 | | CoSec | | |
| Mohd Ibrahim Bin Mohd Nor | 29-Aug-24 | | Ch, INED | | |
| Tang Koon Fook | 29-Aug-24 | | MD | | |
| Wong Yuen Lee | 27-Jun-25 | | MbNC | | |
| 22-Mar-17 | | ED | | |
| Yap Boon Teong | 22-Mar-17 | | ED | | |
| Tang Koon Fook | | 27-Jun-25 | MbNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Lee Sieng Poon | 10-Nov-16 | 29-Aug-24 | MD | | No reasons provided |
| Mohd Ibrahim Bin Mohd Nor | 24-May-22 | 29-Aug-24 | INED | | |
| Tang Koon Fook | 10-Nov-16 | 29-Aug-24 | Ch | | To focus on the Group’s business expansion strategies |
| 29-Aug-24 | ChNC | | To focus on the Group’s business expansion strategies |
| Leung Ho Yee | 26-Aug-21 | 31-Dec-23 | CoSec | | No reasons provided |
| 31-Dec-23 | AuRep | | No reasons provided |
| Lim Sey Hock | 01-Aug-20 | 29-May-23 | INED | | He would like to pursue other interests |
| 29-May-23 | MbAC, MbNC, ChCC | | He would like to pursue other interests |
| Ng Hock Boon | 08-Jun-17 | 24-May-22 | INED | | He would like to pursue other interests |
| 24-May-22 | MbAC, MbNC, MbCC | | He would like to pursue other interests |
| Fung Che Wai Anthony | 08-Jun-17 | 31-Oct-21 | INED | | |
| Chan Hau Lai | 27-Jan-21 | 26-Aug-21 | CoSec | | |
| Kwok Seaman Siu Man | 22-Mar-17 | 27-Jan-21 | CoSec | | |
| Chong Yew Hoong | 08-Jun-17 | 22-May-20 | INED | | |
| Ong Jane Bee Yen | 22-Mar-17 | 30-Nov-17 | CoSec | | |
