| Chan I Sheng | 16-Nov-17 | 24-Jun-22 | ED | | Due to his intention to spend more time on his other business and commitments |
| Chen Ming Hua | 31-Mar-20 | 30-Jun-20 | INED | | |
| Chen Peter Kun | 10-Jul-20 | 02-Oct-24 | CoSec | | Resigned |
| 02-Oct-24 | AuRep | | Resigned |
| Chen Shi | 17-Dec-18 | 20-Aug-19 | INED | | |
| Chiang Jo Hsien | 16-Nov-17 | 30-Jun-20 | ED | | |
| Chiu Edmond Ming King | 01-Jul-14 | 18-Dec-19 | CoSec | | |
| Chou Chi Ming | 23-Dec-15 | 24-Jan-22 | NED | | Due to his intention to devote more time on his personal business |
| 27-Dec-11 | 23-Dec-15 | ED | | |
| Gao Haiming | 29-Dec-14 | 27-Mar-19 | INED | | |
| Hirasawa Toshihito | 02-Apr-12 | 15-Nov-13 | NED | | |
| Hsu Hung Sen | 03-Jun-16 | 02-Jun-17 | ED | | |
| Hung Dun Ching | 12-Jun-19 | 22-May-20 | Ch | | |
| 17-Dec-18 | 12-Jun-19 | NED | | |
| 27-Dec-11 | 03-Jun-16 | ED | | |
| Hung Dun-Ching | 17-Nov-17 | 17-Dec-18 | ED | | |
| Jiang Huai | 31-Mar-20 | 30-Jun-20 | INED | | |
| Lian Wei Chung | 02-Jul-09 | 02-Jul-10 | CFO | | |
| Lin Ming Tien | 30-Aug-18 | 22-Oct-18 | Ch | | |
| 03-Jun-16 | 30-Aug-18 | ED | | |
| Lin Yu | 05-May-19 | 29-Jul-19 | Non-Dir, CEO | | |
| Lin Yu | 17-Nov-17 | 17-Dec-18 | ED | | |
| Lin Yu | 23-Dec-15 | 03-Jun-16 | ED | | |
| 24-Jul-15 | 23-Dec-15 | NED | | |
| Lin Yuan | 17-Dec-18 | 28-Mar-19 | NED | | |
| 17-Nov-17 | 17-Dec-18 | ED | | |
| Liou Eddie Kun Chiu | | 30-Jan-14 | CoSec | | |
| Lo Tien An | 17-Nov-17 | 01-Nov-18 | Non-Dir | | |
| 28-Feb-13 | 17-Nov-17 | Ch, CEO, Fdr | | |
| Lu Wen Chian | 16-Nov-17 | 29-Oct-18 | ED | | |
| Luo Weide | 27-Dec-11 | 29-Dec-14 | INED | | |
| Ma Yan Hong | 14-Jul-23 | 27-Dec-24 | ED | | |
| Man Guy Yun Wah | 18-Dec-19 | 10-Jul-20 | CoSec | | |
| Mizumoto Yoshiaki | 27-Dec-11 | 02-Apr-12 | NED | | |
| Mr. Hung Dun-Ching | | 30-Oct-24 | Dir | | Mr. Hung's position as director was vacated due to disciplinary action against him and his absence from meetings of the Board for six consecutive months without special leave of absence. |
| Shi Weiguang | 17-Dec-18 | 15-Aug-20 | NED | | |
| 17-Nov-17 | 17-Dec-18 | ED | | |
| Su Wanwen | 27-Dec-11 | 30-Jun-20 | INED | | |
| Tang Yong Jun | 03-Jul-20 | 27-Dec-24 | INED | | |
| Tseng Chien Li | 30-Aug-19 | 24-Jan-22 | ED | | Due to his intention to devote more time on his personal business |
| Wong Chee Chung | 30-Jan-14 | 01-Jul-14 | CoSec | | |
| Xu Chi Ming | 17-Dec-18 | 20-Aug-19 | ED | | |
| 31-Aug-18 | 17-Dec-18 | INED | | |
| Xu Chun Bin | 03-Jul-20 | 26-Nov-24 | Ch | | |
| 26-Nov-24 | ED, MbCC, MbNC, MbStrC | | Mr. Xu has resigned to spend more time on his other business and commitments. He confirmed there is no disagreement with the Board and no other matter that should be brought to the attention of the shareholders or the Stock Exchange. |
| 30-Aug-19 | 25-May-20 | INED | | |
| Xu Xiaoyan | 03-Jul-20 | 25-Nov-22 | INED | | Due to her intention to spend more time on her other business and commitments |
| 25-Nov-22 | MbAC, MbCC | | Due to her intention to spend more time on her other business and commitments |
| Xue Hong | 03-Jul-20 | 27-Dec-24 | INED | | |
| Ye Hang Sheng | 03-Jul-20 | 27-Dec-24 | INED | | |
| Zhou Chen | 29-Mar-19 | 13-Mar-20 | INED | | |
| Zhou Meilin | 17-Dec-18 | 21-Jun-19 | INED | | |
| Zhu Nianlin | 27-Dec-11 | 11-Dec-18 | INED | | |
| Zhu Xiuping | 27-Dec-11 | 28-Feb-13 | Non-Dir, CEO | | |
| Zhu Yong Ning | 01-Nov-18 | 14-Jul-23 | ED | | |
| Zhu Yongning | 12-Jun-19 | 14-Jul-23 | ED | | Due to his intention to spend more time on his other business and commitments |
| 14-Jul-23 | MbNC, MbCC, ChStrC | | Due to his intention to spend more time on his other business and commitments |
| 05-May-19 | 12-Jun-19 | Ch | | |
| 17-Dec-18 | 05-May-19 | CEO | | |
