| Cheong Kuei Jung | | 24-Nov-25 | CFO | | She has resigned due to the draconian approach of the new leadership within the Board. |
| Cheung Garnok | 24-Apr-26 | | INED, ChCC, MbAC, MbNC | | |
| Chia Kok Seng | 30-Mar-20 | 17-Nov-23 | INED | | In order to devote more time to his personal engagements |
| 17-Nov-23 | ChNC, MbAC, MbCC | | In order to devote more time to his personal engagements |
| Chu Dickson Pui Ki | 02-Jan-24 | 24-Dec-24 | CoSec | | Resignation. Mr. Chu confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Chua Boon Par | 07-Jan-19 | 23-Sep-22 | Ch, CEO | | Personal reasons |
| 23-Sep-22 | ED, AuRep | | Personal reasons |
| Ding Hing Hui | 16-Jun-26 | | Ch | | |
| 07-Jan-19 | | ED | | |
| Gay Soon Watt | 30-Mar-20 | 22-Jan-26 | INED | | In order to devote more time to his personal endeavours. |
| 22-Jan-26 | ChCC, MbAC, MbNC | | In order to devote more time to his personal endeavours. |
| Lam Wing Chi | 25-Mar-19 | 02-Jan-24 | CoSec | | Due to other business commitment |
| 02-Jan-24 | AuRep | | Due to other business commitment |
| Leong Wai Kit | 07-Jan-19 | 25-May-23 | ED | | No reasons provided |
| Loke Pui San | 19-Jan-26 | | ED | | |
| 01-Jun-25 | 22-Jan-26 | NED | | Re-designated from a non-executive Director to an executive Director. |
| 22-Jan-26 | MbNC | | Re-designated from a non-executive Director to an executive Director. |
| Mr. Chu Pui Ki Dickson | | 24-Dec-24 | AuRep, Proc Agt | | Resignation. Mr. Chu confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Peng Shangfeng | | 23-Dec-24 | NED | | Termination due to significant lapses in the discharge of duties, including lack of cooperation, failure to assist in obtaining financial information, disinterest in handling assigned matters, and willful neglect of duties owed to the Company and its shareholders. |
| Tan Chong Huat | 07-Oct-22 | 10-Dec-25 | INED | | Resignation to devote more time to personal endeavours. Mr. Tan initially confirmed no disagreement with the Board. After the announcement on 10 November 2025, where he differed with certain members of the Board on the resolution of differences between the Chairman and those members after a trading halt was submitted to the Stock Exchange by order of the Chairman on 4 November 2025. |
| 10-Dec-25 | ChNC, MbAC, MbCC | | Resignation to devote more time to personal endeavours. Mr. Tan initially confirmed no disagreement with the Board. After the announcement on 10 November 2025, where he differed with certain members of the Board on the resolution of differences between the Chairman and those members after a trading halt was submitted to the Stock Exchange by order of the Chairman on 4 November 2025. |
| Wong Henry Heung Ming | 23-Sep-22 | | Ch, INED | | |
| 16-Jun-26 | Act Ch | | Stepped down from his role as the acting chairman of the Board but will continue to serve in other capacities within the company. |
| 30-Mar-20 | 23-Jun-22 | INED | | |
| Wong Heung Ming Henry | | 10-Sep-25 | Non-executive Chairman | | Stepping down from his role as the Non-executive Chairman but will continue to serve as an independent non-executive director. |
| Xiang Ying | 18-Oct-23 | 23-Sep-24 | ED | | In order to devote more time to personal affairs |
| Yu James Cheeric | 24-Dec-24 | | CoSec | | |
