| Chan Chi Keung Alan | 09-Jan-26 | 18-Sep-26 | INED | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| 18-Sep-26 | ChNC, MbAC, MbCC | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| Cheong Kuei Jung | | 24-Nov-25 | CFO | | She has resigned due to the draconian approach of the new leadership within the Board. |
| Cheung Garnok | 24-Apr-26 | 18-Sep-26 | INED, ChCC, MbAC, MbNC | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| Chia Kok Seng | 30-Mar-20 | 17-Nov-23 | INED | | In order to devote more time to his personal engagements |
| 17-Nov-23 | ChNC, MbAC, MbCC | | In order to devote more time to his personal engagements |
| Chu Dickson Pui Ki | 02-Jan-24 | 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. |
| 24-Dec-24 | AuRep, Proc Agt | | 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. |
| Chua Boon Par | 07-Jan-19 | 23-Sep-22 | Ch, CEO | | Personal reasons |
| 23-Sep-22 | ED, AuRep | | Personal reasons |
| Ding Hing Hui | 07-Jan-19 | 18-Sep-26 | ED | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| 16-Jun-26 | 18-Sep-26 | Ch | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| Ding Hing Hui | 25-Mar-19 | 18-Sep-26 | ED | | |
| Ding Hing Hui | | 18-Sep-26 | AuRep | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| Gay Soon Watt | 30-Mar-20 | 22-Jan-26 | INED | | In order to devote more time to his personal endeavours. |
| 22-Jan-26 | ChCC, MbAC, MbNC | | In order to devote more time to his personal endeavours. |
| He Yong | 18-Sep-26 | | INED | | |
| 24-Sep-26 | 20-Oct-26 | ChAC | | Following the appointment of Mr. Lam as the chairman of the Audit Committee. |
| Lam Faith Koon Fai | 20-Oct-26 | | INED, ChAC | | |
| Lam Wing Chi | 25-Mar-19 | 02-Jan-24 | CoSec | | Due to other business commitment |
| 02-Jan-24 | AuRep | | Due to other business commitment |
| Leong Wai Kit | 07-Jan-19 | 25-May-23 | ED | | No reasons provided |
| Loke Pui San | 28-Jan-26 | 18-Sep-26 | ED | | Her resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. She considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| 01-Jun-25 | 28-Jan-26 | NED | | |
| 01-Jun-25 | 22-Jan-26 | MbNC | | Re-designated from a non-executive Director to an executive Director. |
| Peng Shang Feng | 18-Oct-23 | 23-Dec-24 | Non-executive Director | | |
| 23-Dec-24 | NED | | 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. |
| Qi Hongjuan | 24-Sep-26 | | MbNC, AuRep | | |
| 18-Sep-26 | | ED | | |
| 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. |
| 10-Dec-25 | ChNC, MbAC, MbCC | | 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. |
| Wang Dong | 24-Sep-26 | | Ch, MbAC, ChCC, MbNC | | |
| 18-Sep-26 | | INED | | |
| Wong Henry Heung Ming | 23-Sep-22 | 18-Sep-26 | INED | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| 18-Sep-26 | ChAC, MbCC, MbNC | | His resignation came in light of the Cayman Islands Court of Appeal (CICA) Judgment. He considers it a duty to express grave concern regarding the future of the Company, noting that the inevitable overhaul of the existing Board and the anticipated replacement with a board comprising largely nominees of Han Vision (controlled by Mr. Zheng Nenghuan) will have a major impact on corporate governance and standards in the face of the investigation and trading resumption requirements. |
| 16-Jun-26 | Act Ch | | Stepped down from his role as the acting chairman of the Board but will continue to serve in other capacities within the company. |
| 23-Sep-22 | 10-Sep-25 | Ch | | Stepping down from his role as the Non-executive Chairman but will continue to serve as an independent non-executive director. |
| 30-Mar-20 | 23-Jun-22 | INED | | |
| Wong Sai Tat | 18-Sep-26 | | ED | | |
| Wu Lun | 24-Sep-26 | | MbAC, MbCC, ChNC | | |
| 18-Sep-26 | | INED | | |
| Xiang Ying | 18-Oct-23 | 23-Sep-24 | ED | | In order to devote more time to personal affairs |
| Yu James Cheeric | 01-Oct-26 | | CoSec, Proc Agt | | |
| 24-Dec-24 | 18-Sep-26 | CoSec | | He wishes to devote more time to his personal endeavours. |
| 18-Sep-26 | AuRep | | He wishes to devote more time to his personal endeavours. |
| Zhang Weizhong | 20-Oct-26 | | NED | | |
| 24-Sep-26 | | MbCC | | |
| 18-Sep-26 | 20-Oct-26 | INED | | His appointment as a director of Ngai Chin Construction Pte Ltd, a wholly-owned subsidiary of the Company incorporated in Singapore, on the same date, which may affect his independence under Rule 3.13 of the Listing Rules. |
| Zheng Neng Huan | 24-Sep-26 | | AuRep | | |
| 10-Sep-25 | | ED, Ch | | |
| 24-Sep-26 | 20-Oct-26 | MbCC | | In order to comply with Rule 3.25 of the Listing Rules, which requires that the remuneration committee of the Company (the "Remuneration Committee") be chaired by an independent non-executive Director and comprise a majority of independent non-executive Directors. |
