| Aggarwal Navin Kumar | 22-Aug-06 | 22-Jun-11 | CoSec | | |
| Badrillah Azman Bin | 14-Sep-15 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| 22-May-26 | MbCC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| 01-Apr-15 | 14-Sep-15 | NED | | |
| Lau Jeny | 13-May-05 | 11-May-10 | INED | | |
| 28-Sep-04 | 13-May-05 | NED | | |
| 19-Aug-03 | 28-Sep-04 | INED | | |
| Lee Chow Yoke | 05-Jun-25 | | ED | | |
| Lee Han Yang | 27-Apr-98 | 26-May-17 | INED | | |
| Liew Daphnie Pingyuen | 03-Aug-11 | | CoSec | | |
| Liu Kwei Ming | | 13-May-05 | INED | | |
| Matsuo Masatoshi | 06-Dec-04 | 19-Mar-14 | INED | | |
| Neo Ah Chap | 27-Apr-98 | 30-Dec-08 | ED | | |
| Ng Kim Tuck | 10-Jul-12 | | INED | | |
| 01-Jun-11 | 10-Jul-12 | NED | | |
| Ong Joseph Yong Loke | 12-Apr-24 | 27-May-25 | NED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| 30-Mar-16 | 12-Apr-24 | Dep Ch, NED | | 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. |
| 16-Nov-09 | 30-Mar-16 | Dep Ch, MD | | |
| 19-Mar-97 | 16-Nov-09 | MD | | |
| 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 | | |
| 02-Apr-25 | MbNC | | Ceased to be a member of the nomination committee of the Company. |
| 29-Jan-00 | 28-Nov-05 | Dep Ch | | |
| Tan Gillian Tsui Lyn | 12-Apr-24 | | ED | | |
| 27-Feb-23 | 12-Apr-24 | NED | | |
| Tan Glenn Chun Hong | 10-Sep-18 | | Dep Ch, MD | | |
| 25-Aug-17 | 10-Sep-18 | MD | | |
| 29-Jul-09 | 25-Aug-17 | ED | | |
| Tan Kheng Leong | 27-Apr-98 | | ED | | |
| Tan Kim Hor | | 13-May-05 | Ch, Fdr | | |
| Tan Ngiap Joo | 10-Jul-10 | 30-Mar-15 | INED | | |
| Teo Ek Kee | 01-Jun-16 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| 22-May-26 | ChCC, MbAC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Teo Siok Ghee | 03-Aug-11 | | CoSec | | |
| 22-Aug-06 | CoSec | | |
| Tseng Charles Chia Chun | 22-May-26 | | ChCC | | |
| 12-Apr-24 | | Dep Ch, INED | | |
| 10-Jan-22 | 12-Jan-24 | INED | | |
