| Chen Wen | 30-Jun-25 | | MbNC | | |
| 05-Aug-24 | | INED | | |
| Chen Yongzhong | 28-Apr-26 | | CEO | | |
| 12-Jul-24 | 28-Apr-26 | Co-CEO | | Mr. Chen was re-designated from Co-CEO to CEO following Mr. Deng's resignation. |
| Chu Hoi Kan | 26-Sep-22 | 13-Sep-23 | INED | | He wishes to devote more time to his other commitments |
| 13-Sep-23 | MbNC | | He wishes to devote more time to his other commitments |
| Datin Low | | 01-Aug-25 | Co-CEO | | Resigned to devote more time to focus on the overall management and operation of the optical retail business in Malaysia. |
| Datin Low Lay Choo | | 01-Sep-25 | Co-CEO | | Tendered her resignation; will remain responsible for the overall management and operation in Malaysia. |
| 23-Jun-22 | ED | | Due to changes in her work arrangements |
| Dato’ Ng | | 23-May-23 | ED | | Would like to devote more time to their other commitments |
| Dato’ Ng Chin Kee | | 25-Mar-22 | ED | | Due to his other business engagements which require more of his time |
| Dato’ Ng Kwang Hua | | 05-May-23 | Ch | | to devote more time to pursue his other business commitments |
| Deng Zhihua | 05-May-23 | | CEO | | |
| 05-May-23 | 28-Apr-26 | Ch | | Mr. Deng resigned as he would like to dedicate more time to his other commitments. |
| 28-Apr-26 | Co-CEO | | Mr. Deng resigned as he would like to dedicate more time to his other commitments. |
| 28-Oct-22 | 05-May-23 | ED | | |
| Gao Hongxiang | 13-Sep-23 | | INED | | |
| Jiao Jie | 23-Mar-20 | 05-Aug-24 | INED | | To dedicate more time to her other commitments |
| Lau Patrick Wai Piu | 02-Jul-19 | 05-Aug-22 | CoSec | | No reasons provided |
| Low Bernice Lay Choo | 05-May-23 | | Co-CEO | | |
| 23-Jun-22 | 05-May-23 | CEO, Non-Dir | | |
| 04-Jun-19 | 23-Jun-22 | CEO | | |
| Mo Mingdong | 14-Feb-25 | 28-Apr-26 | ED | | Mr. Mo resigned as he would like to dedicate more time to his other commitments. |
| Mr. Ng | | 16-Aug-22 | INED, MbNC | | Due to his other personal career development |
| Ng Chee Hoong | 23-Mar-20 | 16-Aug-22 | INED | | No reasons provided |
| 16-Aug-22 | MbNC | | No reasons provided |
| Ng Frankie Kwang Hua | 05-May-23 | 23-May-23 | ED, Fdr | | |
| 04-Jun-19 | 05-May-23 | Ch, Fdr | | |
| Ng Henry Chin Kee | 04-Jun-19 | 25-Mar-22 | ED | | |
| Ng Kuan Hua | 23-Mar-20 | 21-Sep-22 | INED | | Due to his other personal career development |
| 21-Sep-22 | MbNC | | Due to his other personal career development |
| Puan Sri Datuk Seri Rohani Parkash Binti Abdullah | | 23-May-23 | INED | | Would like to devote more time to their other commitments |
| Rohani Parkash Binti Abdullah | 01-Apr-21 | 23-May-23 | INED | | |
| Tang Tsz Yuet | 23-Jun-22 | 20-Jan-26 | ED | | Ms. Tang has tendered her resignation as she would like to dedicate more time to her other commitments. Tang will remain as the directors of certain subsidiaries
of the Company. |
| 18-Sep-25 | AuRep, Proc Agt | | No reason specified. |
| Yau Tung Shing | 16-Aug-22 | | INED | | |
| 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code as set forth in Appendix C1 to the Listing Rules, which will come into effect on 1 July 2025. |
| 31-May-24 | ChAC | | No reasons provided. |
| Yu Wan Hei | 05-Aug-22 | | CoSec | | |
| Zhou Yue | 23-Jun-22 | | ED | | |
