| Andrew Chow Heng Cheong | 05-Jun-25 | | MbNC | | |
| Chong Tian Taum | 30-Oct-24 | 24-Dec-25 | NED | | He would like to devote more time on his other work commitment. |
| Chow Andrew Heng Cheong | 30-Oct-24 | | INED, ChNC, MbAC, MbRMC | | |
| Dr. Chan Tak Lam Norman | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Dr. Wong Shue Ngar Sheila | | 30-Oct-24 | Dir, AuRep | | Resigned as Director and ceased to be an authorized representative with effect upon the Closing as part of the Business Combination Agreement. |
| Jin Qin | 30-Oct-24 | 05-Jun-25 | NED | | Mr. Jin Qin has tendered his resignation as he would like to devote more time on his other work commitment. |
| Lee Chung Shing | 30-Oct-24 | 29-Sep-25 | CoSec | | Mr. Lee tendered his resignation. |
| 29-Sep-25 | Proc Agt | | Mr. Lee tendered his resignation. |
| Lee Clement Shieh Peen | 30-Oct-24 | | MD, ChAC, MbCC, AuRep | | |
| 24-Dec-25 | 30-Sep-26 | ChRMC | | Proposes to retire in the third quarter of 2026. |
| 30-Oct-24 | 30-Sep-26 | ED | | Proposes to retire in the third quarter of 2026. |
| 30-Sep-26 | ChNC | | Proposes to retire in the third quarter of 2026. |
| 30-Oct-24 | 06-Jul-26 | Ch | | Retirement as announced previously on April 30, 2026; with effect from July 6, 2026. |
| Mr. Hui Chiu Chung | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Mr. Tsang Hing Shun Thomas | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Mr. Wong See Ho | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Mr. Zhang Xiaowei | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Ms. Tsang King Suen Katherine | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Ng Raphael Tung Ching | 29-Sep-25 | | CoSec, Proc Agt | | |
| Phua Nan Chie | 30-Oct-24 | | ChCC, AuRep | | |
| 30-Oct-24 | 24-Dec-25 | NED, MbNC, MbAC | | She would like to devote more time on her other work commitment. |
| 24-Dec-25 | ChRMC | | She would like to devote more time on her other work commitment. |
| Prof. Tang Wai King Grace | | 30-Oct-24 | Dir | | Resigned as Director with effect upon the Closing as part of the Business Combination Agreement. |
| Ratnam Selva Bryan | 30-Oct-24 | | INED | | |
| Selva Bryan Ratnam | 24-Dec-25 | | MbAC | | |
| 30-Oct-24 | | MbCC, MbNC | | |
| Siek Wei Ting | 24-Dec-25 | | MbRMC, MbCC | | |
| 30-Oct-24 | | INED, ChRMC | | |
| Tai Ho Yan Olive | 24-Dec-25 | | MbNC | | |
| 30-Oct-24 | | ED, MbAC | | |
| Tai Olive Ho Yan | 06-Jul-26 | | Ch, ChNC, MbCC | | |
| 30-Oct-24 | 06-Jul-26 | CEO | | Appointed as the Chairman. Resigned due to segregation of duties. |
| Wu Chi Ho John | 06-Jul-26 | | CEO, ED, MbNC, MbCC | | |
| Zheng Andrew D | 13-Jun-25 | 28-Nov-25 | Non-executive Director | | |
| 28-Nov-25 | NED | | Mr. Zheng has tendered his resignation as he would like to devote more time on his other work commitment. |
