| Au Yeung Yiu Chung | 11-Mar-19 | | CoSec | | |
| 30-Jun-25 | J-CoSec | | Resignation as Joint Company Secretary with no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Chan Andrew Lim Fai | 13-Aug-26 | | Non-executive Director | | |
| 25-Mar-24 | 13-Aug-26 | ED | | Re-designated from executive Director to non-executive Director to devote more time to his other personal business commitments. |
| 12-Aug-26 | MbNC, MbCC, MbRMC, AuRep, CompOff | | Due to change of composition of board committee. Ceased to act as compliance officer as the position was discontinued by the Board following amendments to the GEM Listing Rules which took effect from 1 January 2024, under which the Company is no longer required to appoint a compliance officer. |
| Cheah Eng Chuan | 03-Mar-17 | 31-Mar-24 | CEO | | To devote more time for his personal and other engagements following his retirement |
| 31-Mar-24 | ED, AuRep, MbNC | | To devote more time for his personal and other engagements following his retirement |
| Cheah Hannon | 06-Nov-19 | 30-Apr-23 | ED | | Personal and family reason |
| 30-Apr-23 | CompOff, AuRep | | Personal and family reason |
| Cheng Lucy | 06-Nov-20 | | CoSec | | |
| Ho Ming Hon | 20-Sep-17 | | INED | | |
| Hou Kok Chung | 20-Sep-17 | | INED | | |
| Kang Boon Lian | 12-Aug-26 | | MbNC, MbCC, MbRMC, AuRep | | |
| 01-Jul-23 | | ED | | |
| Kwok Seaman Siu Man | 22-Mar-17 | 06-Nov-20 | CoSec | | |
| Lee Chee Leong | 25-Mar-20 | | INED | | |
| Lim Heen Peok | 26-Apr-17 | | Ch, NED | | |
| Lua Choon Hann | 26-Apr-17 | 30-Sep-24 | ED | | Personal reason |
| 30-Sep-24 | CompOff, AuRep, MbRMC, MbNC, MbCC | | Personal reason |
| Ng Tzee Penn | 28-Dec-20 | | NED | | |
| Qu Weidong | 25-Apr-19 | 24-Jan-20 | ED | | |
| Tai Lung Hsing | 20-Dec-24 | | INED | | |
| Tan Chuan Dyi | 01-Apr-24 | | ED | | |
| 03-Mar-17 | 06-Nov-19 | COO, ED | | |
| Wee Jeck Seng | 20-Sep-17 | 10-Mar-20 | INED | | |
| Yang Gary Guang | 23-Nov-18 | 07-May-21 | NED | | |
