| Tseng Charles Chia Chun | 22-May-26 | | ChCC | | |
| Prechaya Ebrahim | 22-May-26 | | MbAC, MbCC | | |
| Prechaya Ebrahim | 12-Jun-15 | | INED | | |
| Ng Kim Tuck | 10-Jul-12 | | INED | | |
| Tan Kheng Leong | 27-Apr-98 | | ED | | |
| Badrillah Azman Bin | 01-Apr-15 | 22-May-26 | Non-Executive Director | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Badrillah Azman Bin | 14-Sep-15 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Teo Ek Kee | 01-Jun-16 | 22-May-26 | INED | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Badrillah Azman Bin | | 22-May-26 | MbCC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Teo Ek Kee | | 22-May-26 | ChCC, MbAC | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Mr. Joseph Ong Yong Loke | | 27-May-25 | Non-Executive Director | | Retirement by rotation and not offering himself for re-election at the AGM. |
| Tan Eng Soon | 29-Jan-00 | 02-Apr-25 | Dep Ch | | Ceased to be a member of the nomination committee of the Company. |
| Tan Eng Soon | 28-Nov-05 | 02-Apr-25 | Ch | | Ceased to be a member of the nomination committee of the Company. |
| Tan Eng Soon | | 02-Apr-25 | MbNC | | Ceased to be a member of the nomination committee of the Company. |
| Ong Joseph Yong Loke | 30-Mar-16 | 12-Apr-24 | Non-Executive Director | | |
| Tan Gillian Tsui Lyn | 27-Feb-23 | 12-Apr-24 | Non-Executive Director | | |
| Joseph Ong Yong Loke | | 12-Apr-24 | Dep Ch | | He wishes to relinquish the attendant duties and responsibilities of the deputy chairman of the Board and to concentrate on the corporate and strategic developments to expand the nature and scope of ETHOZ Group Limited which was acquired by the Company in 2022. |
| Tan Glenn Chun Hong | 25-Aug-17 | 10-Sep-18 | MD | | |
| Tan Glenn Chun Hong | 29-Jul-09 | 25-Aug-17 | ED | | |
| Lee Han Yang | 27-Apr-98 | 26-May-17 | INED | | |
| Tseng Charles Chia Chun | 12-Apr-24 | 14-Dec-16 | Dep Ch | | |
| Ong Joseph Yong Loke | 16-Nov-09 | 30-Mar-16 | Dep Ch | | |
| Tan Ngiap Joo | 10-Jul-10 | 30-Mar-15 | INED | | |
| Tseng Charles Chia Chun | 12-Apr-24 | 22-Dec-14 | INED | | |
| Matsuo Masatoshi | 06-Dec-04 | 19-Mar-14 | INED | | |
| Ng Kim Tuck | 01-Jun-11 | 10-Jul-12 | Non-Executive Director | | |
| Aggarwal Navin Kumar | 22-Aug-06 | 22-Jun-11 | CoSec | | |
| Tan Glenn Chun Hong | 10-Sep-18 | 25-May-10 | Dep Ch | | |
| Ong Joseph Yong Loke | 19-Mar-97 | 16-Nov-09 | MD | | |
| Neo Ah Chap | 27-Apr-98 | 30-Dec-08 | ED | | |
| Teo Siok Ghee | 13-May-08 | 22-Aug-06 | CoSec | | |
| Lau Jeny | 28-Sep-04 | 13-May-05 | Non-Executive Director | | |
| Liu Kwei Ming | 25-Jun-99 | 13-May-05 | INED | | |
| Tan Kim Hor | 31-May-11 | 13-May-05 | Ch | | |
| Tan Kim Hor | 08-May-15 | 13-May-05 | Fdr | | |
| Lau Jeny | 19-Aug-03 | 28-Sep-04 | INED | | |
| Liew Daphnie Pingyuen | 03-Aug-11 | 14-Jun-02 | CoSec | | |
| Sng Chiew Huat | 30-Dec-97 | 24-Jun-99 | FD | | |
| Lee Chow Yoke | 05-Jun-25 | 31-May-96 | ED | | |
| Tan Gillian Tsui Lyn | 12-Apr-24 | 31-May-96 | ED | | |
