| Choo Beng Lor | 17-Nov-20 | | CFO | | |
| Chow Joseph Shiu Wing | 31-Aug-26 | | INED, ChNC, MbCC, Ch InvestigationC | | |
| Fang Xiao | 31-Aug-26 | | Ch InvestigationC | | |
| 31-May-26 | | ChNC | | |
| 23-May-25 | | INED, MbAC, ChCC, MbNC | | |
| Ho Hou Chiat Isaac | 25-Nov-20 | | ED, CIO | | |
| 01-Jul-23 | 13-Nov-25 | ED | | He would like to devote more time and effort to the Group’s business development. He will continue to serve as an employee of the Group focusing on regional strategic partnership opportunities in ASEAN, notably Malaysia and Indonesia. |
| Lam Sin Lai Judy | 23-May-25 | 31-Aug-26 | INED | | |
| Le Bei Lin | 01-Jan-21 | | Non-executive Director | | |
| Liu Da | 18-Aug-21 | | Non-executive Director | | |
| Liu Da | 18-Aug-21 | | NED | | |
| Ma Andrea Lo Ling | 23-May-25 | 29-May-26 | INED, MbCC, ChNC | | Tendered her resignation due to her intention to focus on her other business pursuits and commitments. |
| Owyong Wei Zhi Vitoria | 01-Jul-23 | 30-Sep-26 | J-CoSec | | In order to devote more time to her other responsibilities within the Group. |
| Pun Ka Ying Elaine | 30-Sep-26 | | CoSec, AuRep, Proc Agt | | |
| Siow Grace Yuet Chew | 01-Jul-23 | | CoSec | | |
| 01-Jul-23 | 30-Sep-26 | J-CoSec, AuRep | | Due to a change in work arrangement at Vistra, the Company’s corporate secretarial service provider. |
| 30-Sep-26 | Proc Agt | | Due to a change in work arrangement at Vistra, the Company’s corporate secretarial service provider. |
| Too Heng Phon | 31-May-26 | | MbCC | | |
| 01-Jan-21 | | NED, Ch, Adviser, MbAC | | |
| Tsang Kwok Wai | 31-May-26 | | INED | | |
| Tsang Simon Kwok Wai | 31-Aug-26 | | ChAC | | |
| 31-May-26 | | INED, MbNC, MbCC, MbAC, Mb InvestigationC | | |
| Tsui Lam Judy Sin Lai | 23-May-25 | | ChAC, MbCC | | |
| 15-May-25 | 31-Aug-26 | INED | | Resigned due to health reasons. |
| 31-May-26 | 31-Aug-26 | MbNC | | Resigned due to health reasons. |
| 31-Aug-26 | ChAC, MbCC, Ch InvestigationC | | Resigned due to health reasons. |
| Zhou Li Han | 01-Jul-23 | | ED | | |
| 25-Nov-20 | | ED, CEO, MbNC, AuRep | | |
| Zou Rui Yang | 01-Jul-23 | | ED | | |
| 25-Nov-20 | | ED, Dep CEO, CTO | | |
