| Lee Chow Yoke | 05-Jun-25 | | ED | | |
| Liew Daphnie Pingyuen | 03-Aug-11 | | CoSec | | |
| Ng Kim Tuck | 10-Jul-12 | | INED | | |
| Prechaya Ebrahim | 22-May-26 | | MbAC, MbCC | | |
| 12-Jun-15 | | INED | | |
| Sng Chiew Huat | 30-Dec-97 | | FD | | |
| Tan Eng Soon | 28-Nov-05 | | Ch | | |
| Tan Gillian Tsui Lyn | 12-Apr-24 | | ED | | |
| Tan Glenn Chun Hong | 10-Sep-18 | | Dep Ch, MD | | |
| Tan Kheng Leong | 27-Apr-98 | | ED | | |
| Teo Siok Ghee | 03-Aug-11 | | CoSec | | |
| Tseng Charles Chia Chun | 22-May-26 | | ChCC | | |
| 12-Apr-24 | | INED, Dep Ch | | |
| Badrillah Azman Bin | 14-Sep-15 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Teo Ek Kee | 01-Jun-16 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Badrillah Azman Bin | | 22-May-26 | MbCC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Teo Ek Kee | | 22-May-26 | ChCC, MbAC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Ong Joseph Yong Loke | 12-Apr-24 | 27-May-25 | NED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Tan Eng Soon | | 02-Apr-25 | MbNC | | Ceased to be a member of the nomination committee of the Company. |
| Ong Joseph Yong Loke | 30-Mar-16 | 12-Apr-24 | NED, Dep Ch | | He wishes to relinquish the attendant duties and responsibilities of the deputy chairman of the Board and to concentrate on the corporate and strategic developments to expand the nature and scope of ETHOZ Group Limited which was acquired by the Company in 2022. |
| Tan Gillian Tsui Lyn | 27-Feb-23 | 12-Apr-24 | NED | | |
| Tseng Charles Chia Chun | 10-Jan-22 | 12-Jan-24 | INED | | |
| Tan Glenn Chun Hong | 25-Aug-17 | 10-Sep-18 | MD | | |
| 29-Jul-09 | 25-Aug-17 | ED | | |
| Lee Han Yang | 27-Apr-98 | 26-May-17 | INED | | |
| Ong Joseph Yong Loke | 16-Nov-09 | 30-Mar-16 | Dep Ch, MD | | |
| Badrillah Azman Bin | 01-Apr-15 | 14-Sep-15 | NED | | |
| Tan Ngiap Joo | 10-Jul-10 | 30-Mar-15 | INED | | |
| Matsuo Masatoshi | 06-Dec-04 | 19-Mar-14 | INED | | |
| Ng Kim Tuck | 01-Jun-11 | 10-Jul-12 | NED | | |
| Aggarwal Navin Kumar | 22-Aug-06 | 22-Jun-11 | CoSec | | |
| Lau Jeny | 13-May-05 | 11-May-10 | INED | | |
| Ong Joseph Yong Loke | 19-Mar-97 | 16-Nov-09 | MD | | |
| Neo Ah Chap | 27-Apr-98 | 30-Dec-08 | ED | | |
| Teo Siok Ghee | | 22-Aug-06 | CoSec | | |
| Tan Eng Soon | 29-Jan-00 | 28-Nov-05 | Dep Ch | | |
| Lau Jeny | 28-Sep-04 | 13-May-05 | NED | | |
| Liu Kwei Ming | | 13-May-05 | INED | | |
| Tan Kim Hor | | 13-May-05 | Ch, Fdr | | |
| Lau Jeny | 19-Aug-03 | 28-Sep-04 | INED | | |
