| Brack Peter Bush | 01-Jun-08 | 10-May-10 | NED, V-Ch | | |
| 14-Apr-05 | 01-Jun-08 | CEO | | |
| Chau Cheuk Wah | 01-Sep-19 | 01-Apr-22 | INED | | To devote more time to his family |
| 01-Apr-22 | ChNC, MbAC, MbCC | | To devote more time to his family |
| Lam Pak Cheong | 01-Apr-11 | | CEO | | |
| 01-Apr-11 | CFO, CoSec | | |
| Lau Alex Chi Wah | 01-Sep-14 | | INED | | |
| Sit Peter Kien Ping | 20-Jun-05 | 01-Sep-14 | INED | | |
| Tan Peter Hock Seng | 20-Jun-05 | 01-Apr-14 | INED | | |
| Tiong Choon | 01-Apr-18 | | Ch, NED | | |
| 01-Dec-17 | 01-Apr-18 | NED | | |
| Tiong Hiew King | 01-Apr-19 | | Hon Ch | | |
| 01-Apr-18 | 01-Apr-19 | NED | | |
| 01-Apr-12 | 01-Apr-18 | Ch, NED | | |
| 14-Apr-05 | 24-Aug-05 | NED | | |
| Tiong Kiew Chiong | 11-Mar-05 | 13-Aug-26 | Dep Ch | | He did not stand for re-election at the annual general meeting of the Company held on 13 August 2026 due to his retirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 13-Aug-26 | ED, MbNC, MbCC, AuRep | | He did not stand for re-election at the annual general meeting of the Company held on 13 August 2026 due to his retirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Tiong Thomas Kiu King | 14-Apr-05 | 14-Jan-12 | Ch | | |
| Tiong Yijia | 14-Aug-26 | | ED, MbNC, MbCC, AuRep | | |
| Tung Terence Siu Ho | 01-Jun-08 | 01-Apr-11 | CEO | | |
| 14-Apr-05 | 01-Jun-08 | COO, ED | | |
| Wong Hung Flavia Yuen Yee | 01-Apr-22 | | INED | | |
| Yang Victor | 01-Apr-14 | 01-Aug-19 | INED | | |
| Yeung Ying Fat | 01-Apr-11 | | CoSec, FC | | |
| Yu David Hon To | 20-Jun-05 | | INED | | |
| Yung Robert William Hong San | 14-Apr-05 | 01-May-08 | ED | | |
