| Chang Tin Duk Victor | | 25-Sep-25 | ED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Chen Yunxia | | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Ding Ziyi | | 16-Oct-25 | J-CoSec | | Ms. Ding tendered her resignation to focus on her role as an executive Director, considering her overall time commitments. |
| Fung Mei Ling | | 31-Mar-25 | CoSec, AuRep | | Resignation. |
| Ho Chi Hong | | 25-Sep-25 | ED, Ch, AuRep | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Koh Chew Chiang | | 26-Sep-25 | CEO | | Redesignated as Co-Chief Executive Officer following the appointment of Ms. Wang as the CEO. He will remain as the chief executive officer of the Group’s Singapore operations. |
| Law Ka Wing Eric | | 25-Sep-25 | NED, CoSec, AuRep | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Li Tao | | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Subrina Leong | 25-Sep-25 | | J-CoSec, AuRep | | |
| Tam Tak Kei Raymond | | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
