| Eng Hup Tat | 29-May-23 | | INED | | |
| Wong Yuen Lee | 22-Mar-17 | | ED | | |
| Yap Boon Teong | 22-Mar-17 | | ED | | |
| Tang Koon Fook | 10-Nov-16 | 27-Jun-25 | Ch | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Tang Koon Fook | 29-Aug-24 | 27-Jun-25 | MD | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Tang Koon Fook | | 27-Jun-25 | MbNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Lee Sieng Poon | 10-Nov-16 | 29-Aug-24 | MD | | No reasons provided |
| Lee Sieng Poon | 29-Aug-24 | 29-Aug-24 | ED | | No reasons provided |
| Mohd Ibrahim Bin Mohd Nor | 24-May-22 | 29-Aug-24 | INED | | |
| Tang Koon Fook | | 29-Aug-24 | Ch, ChNC | | To focus on the Group’s business expansion strategies |
| Leung Ho Yee | 26-Aug-21 | 31-Dec-23 | CoSec | | No reasons provided |
| Mohd Ibrahim Bin Mohd Nor | 29-Aug-24 | 01-Aug-23 | Ch | | |
| Lim Sey Hock | 01-Aug-20 | 29-May-23 | INED | | Retirement |
| Liu Gary Hoi Keung | 31-Dec-23 | 01-Aug-22 | CoSec | | |
| Ng Hock Boon | 08-Jun-17 | 24-May-22 | INED | | He would like to pursue other interests |
| Fung Anthony Che Wai | 08-Jun-17 | 31-Oct-21 | INED | | |
| Chan Hau Lai | 27-Jan-21 | 26-Aug-21 | CoSec | | |
| Kwok Seaman Siu Man | 22-Mar-17 | 27-Jan-21 | CoSec | | |
| Chong Yew Hoong | 08-Jun-17 | 22-May-20 | INED | | |
| Ong Jane Bee Yen | 22-Mar-17 | 30-Nov-17 | CoSec | | |
| Lee King King Fui | 01-Jan-22 | 25-Mar-00 | INED | | |
