| Li Donghui | 01-Jun-26 | | INED, ChAC, MbNC, MbCC | | |
| Wu Xi | 01-Jun-26 | | INED, MbAC, MbNC, MbCC | | |
| Yeung Alban Tsz Kit | 01-Jun-26 | | CoSec, AuRep | | |
| Wang Zhisheng | 13-Mar-25 | | INED | | |
| Sing Hob Ming | 16-Dec-22 | | ED | | |
| Zhao Shiwei | 16-Dec-22 | | INED | | |
| Kuan Daniel Hong Kin | 09-Feb-21 | 01-Jun-26 | INED | | Tendered his resignation to devote more time to pursue his other business commitments and engagements. |
| Wong Wah | 09-Feb-21 | 01-Jun-26 | INED | | Tendered his resignation due to other personal commitments that require more of his time and dedication. |
| Wong May | 25-Jun-25 | 01-Jun-26 | CoSec | | Tendered her resignation due to her other business arrangement. |
| Wong May | | 01-Jun-26 | AuRep | | Tendered her resignation due to her other business arrangement. |
| Kuan Daniel Hong Kin | | 01-Jun-26 | MbAC, MbNC, MbCC | | Tendered his resignation to devote more time to pursue his other business commitments and engagements. |
| Wong Wah | | 01-Jun-26 | ChAC, MbNC, MbCC | | Tendered his resignation due to other personal commitments that require more of his time and dedication. |
| Yu Chun Kit | 16-Sep-19 | 09-Jun-25 | CoSec | | Resigned as the company secretary and ceased to act as an authorised representative of the Company. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Shi Minyue | 16-Dec-22 | 13-Mar-25 | ED | | Resigned due to personal work commitments. |
| Shi Minyue | | 13-Mar-25 | MbCC | | Resigned due to personal work commitments. |
| John Lim Boon Kiat | | 01-Feb-24 | ED, MbNC | | Due to his personal work commitments |
| Zhang Yang | 16-Dec-22 | 01-Jan-23 | CEO | | |
| Kwok Gary Kin Kwong | 24-Apr-20 | 16-Dec-22 | INED | | |
| Lim John Boon Kiat | 29-Jun-22 | 16-Dec-22 | Ch | | |
| Goh Aris Leong Heng | 16-May-19 | 29-Jun-22 | Co-Fdr, Ch | | |
| Chia Anita Hee Mei | 16-May-19 | 29-Jun-22 | CEO, Co-Fdr | | |
| Lim John Boon Kiat | 16-Dec-21 | 29-Jun-22 | ED | | |
| Goh Leong Heng Aris | | 29-Jun-22 | ED | | Due to his personal health issue |
| Anita Chia Hee Mei (Xie Ximei) | | 29-Jun-22 | ED, CEO, MbCC | | She would like to devote more time to take best care of her family |
| Lim John Boon Kiat | 24-Apr-20 | 16-Dec-21 | INED | | |
| Chung Alice Ngar Yu | 16-Oct-19 | 23-Apr-21 | FC, CoSec | | |
| Lei Dan | 24-Apr-20 | 06-Feb-21 | INED | | |
| Li Yuanbing | 13-Mar-25 | 31-Jul-18 | ED | | |
| Zhang Yang | 16-Dec-22 | 28-Jun-17 | Ch | | |
| Zhang Lu | 05-Apr-24 | 23-Dec-15 | ED | | |
