| Chen Hai | 23-Feb-26 | | ED | | |
| Cheung Lai Lai | 01-Sep-12 | 08-Oct-13 | CoSec | | |
| Chiao Ping Hai | 28-Mar-11 | 01-Jun-13 | NED | | |
| 04-Jul-07 | 28-Mar-11 | Ch, NED | | |
| Chong Kin Ngai | 04-Jul-07 | 01-Dec-11 | NED | | |
| Chow Yiu Ming | 01-Oct-08 | 01-Sep-12 | CFO, CoSec | | |
| Chung Wai Hang | 11-Jul-22 | | INED | | |
| Feng Wenli | 18-Jun-19 | 11-Jul-22 | INED | | FENG will join the Group as a general manager of Liaoning Boxinke Semiconductor Material Co., Ltd.* (遼寧博芯科半導體材料有限公司), a non-wholly owned subsidiary of the Company, and will be responsible for overall semiconductor business and other relevant matters as assigned by the Company from time to time. |
| 11-Jul-22 | ChNC, MbAC, MbCC | | FENG will join the Group as a general manager of Liaoning Boxinke Semiconductor Material Co., Ltd.* (遼寧博芯科半導體材料有限公司), a non-wholly owned subsidiary of the Company, and will be responsible for overall semiconductor business and other relevant matters as assigned by the Company from time to time. |
| Fu Shuang Ye | 01-Dec-08 | 24-Jun-21 | INED | | |
| Fu Shuangye | 12-Jan-08 | 24-Jun-21 | INED | | |
| Hsu You Yuan | 29-Jun-16 | 10-Jun-25 | NED | | Retirement. |
| 10-Jun-25 | MbNC | | Retirement. |
| 01-Oct-15 | 29-Jun-16 | ED | | |
| 06-Feb-07 | 01-Oct-15 | CEO | | |
| Lian Tao | 24-Jun-21 | 18-Oct-22 | INED | | He wishes to devote more time to his personal commitments |
| 18-Oct-22 | MbNC, MbAC, ChCC | | He wishes to devote more time to his personal commitments |
| Lin Wen | 12-Jan-08 | 29-Jun-15 | INED | | |
| Tan Wen Hua | 03-Jul-07 | 10-Jun-25 | ED | | Retirement. |
| Tan Wenhua | 06-Oct-16 | 10-Jun-25 | Ch | | Retirement. |
| 10-Jun-25 | MbCC | | Retirement. |
| 01-Oct-15 | 06-Oct-16 | Ch, CEO | | |
| 28-Mar-11 | 01-Oct-15 | Ch | | |
| 07-Mar-07 | 28-Mar-11 | ED | | |
| Tan Xin | 10-Jun-25 | | Ch | | |
| 06-Oct-16 | | CEO | | |
| 28-Dec-11 | 06-Oct-16 | ED | | |
| Tan Ying | 18-Oct-22 | | INED | | |
| Tong Wan Sze | | 01-Oct-08 | CFO, CoSec | | |
| Tsang Pui Kiu | 17-Sep-20 | 30-Dec-21 | CoSec, FC | | |
| Wang Jun Ze | 27-Jun-13 | | ED | | |
| Wang Junze | 30-Dec-21 | | ED | | |
| 27-Jun-13 | 30-Dec-21 | FD | | |
| Wong Albert Wing Kuen | 12-Jan-08 | | INED | | |
| Yeung Rex Chi Tat | 30-Dec-21 | | CFO, CoSec | | |
| Yeung Wai On | 08-Oct-13 | 18-May-15 | CoSec | | |
| Yuen Kin Shan | 18-May-15 | 17-Sep-20 | CoSec, FC | | |
| Zhang Chun | 12-Jan-08 | 18-Jun-19 | INED | | |
| Zhang Li Ming | 07-Apr-07 | 27-Jun-13 | ED | | |
| Zhang Liming | 04-Jul-07 | 27-Jun-13 | ED | | |
