| Ma Yanhong | 14-Jul-23 | | ED | | |
| Xue Hong | 03-Jul-20 | 27-Dec-24 | INED | | |
| Tang Yong Jun | 03-Jul-20 | 27-Dec-24 | INED | | |
| Ye Hang Sheng | 03-Jul-20 | 27-Dec-24 | INED | | |
| Xu Chun Bin | 03-Jul-20 | 26-Nov-24 | Ch | | 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. |
| Xu Chun Bin | 30-Aug-19 | 26-Nov-24 | INED | | 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. |
| Xu Chun Bin | | 26-Nov-24 | ED | | 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. |
| Hung Dun Ching | 12-Jun-19 | 30-Oct-24 | Ch | | 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. |
| Hung Dun Ching | 27-Dec-11 | 30-Oct-24 | ED | | 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. |
| Hung Dun Ching | 17-Dec-18 | 30-Oct-24 | Non-Executive Director | | 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. |
| 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. |
| Chen Peter Kun | 10-Jul-20 | 02-Oct-24 | CoSec | | Resigned |
| Zhu Yongning | 12-Jun-19 | 14-Jul-23 | ED | | |
| Yong Ning Zhu | | 14-Jul-23 | ED | | Due to his intention to spend more time on his other business and commitments |
| Xu Xiaoyan | 03-Jul-20 | 25-Nov-22 | INED | | |
| Xiao Yan Xu | | 25-Nov-22 | INED | | Due to her intention to spend more time on her other business and commitments |
| Chan I Sheng | 16-Nov-17 | 24-Jun-22 | ED | | |
| I-Sheng Chan | | 24-Jun-22 | ED | | Due to his intention to spend more time on his other business and commitments |
| Ming-Tien Lin | | 24-Jun-22 | ED | | Due to his intention to spend more time on his other business and commitments |
| Chou Chi Ming | 23-Dec-15 | 24-Jan-22 | Non-Executive Director | | |
| Tseng Chien Li | 30-Aug-19 | 24-Jan-22 | ED | | |
| Chien-Li Tseng | | 24-Jan-22 | ED | | Due to his intention to devote more time on his personal business |
| Chi-Ming Chou | | 24-Jan-22 | Non-Executive Director | | Due to his intention to devote more time on his personal business |
| Shi Weiguang | 17-Dec-18 | 15-Aug-20 | Non-Executive Director | | |
| Man Guy Yun Wah | 18-Dec-19 | 10-Jul-20 | CoSec | | |
| Su Wanwen | 27-Dec-11 | 30-Jun-20 | INED | | |
| Chiang Jo Hsien | 16-Nov-17 | 30-Jun-20 | ED | | |
| Jiang Huai | 31-Mar-20 | 30-Jun-20 | INED | | |
| Chen Ming Hua | 31-Mar-20 | 30-Jun-20 | INED | | |
| Zhou Chen | 29-Mar-19 | 13-Mar-20 | INED | | |
| Chiu Edmond Ming King | 01-Jul-14 | 18-Dec-19 | CoSec | | |
| Chen Shi | 17-Dec-18 | 20-Aug-19 | INED | | |
| Xu Chi Ming | 17-Dec-18 | 20-Aug-19 | ED | | |
| Lin Yu | 05-May-19 | 29-Jul-19 | Non-Dir, CEO | | |
| Zhou Meilin | 17-Dec-18 | 21-Jun-19 | INED | | |
| Zhu Yongning | 05-May-19 | 12-Jun-19 | Ch | | |
| Zhu Yongning | 17-Dec-18 | 05-May-19 | CEO | | |
| Lin Yuan | 17-Dec-18 | 28-Mar-19 | Non-Executive Director | | |
| Gao Haiming | 29-Dec-14 | 27-Mar-19 | INED | | |
| Shi Weiguang | 17-Nov-17 | 17-Dec-18 | ED | | |
| Xu Chi Ming | 30-Aug-18 | 17-Dec-18 | INED | | |
| Lin Yuan | 17-Nov-17 | 17-Dec-18 | ED | | |
| Zhu Nianlin | 27-Dec-11 | 11-Dec-18 | INED | | |
| Lo Tien An | 17-Nov-17 | 01-Nov-18 | Non-Dir | | |
| Lu Wen Chian | 16-Nov-17 | 29-Oct-18 | ED | | |
| Lin Ming Tien | 30-Aug-18 | 22-Oct-18 | Ch | | |
| Lin Ming Tien | 03-Jun-16 | 30-Aug-18 | ED | | |
| Lo Tien An | 28-Feb-13 | 17-Nov-17 | Ch, CEO, Fdr | | |
| Hsu Hung Sen | 03-Jun-16 | 02-Jun-17 | ED | | |
| Lin Yu | 23-Dec-15 | 03-Jun-16 | ED | | |
| Chou Chi Ming | 27-Dec-11 | 23-Dec-15 | ED | | |
| Lin Yu | 24-Jul-15 | 23-Dec-15 | Non-Executive Director | | |
| Luo Weide | 27-Dec-11 | 29-Dec-14 | INED | | |
| Wong Chee Chung | 30-Jan-14 | 01-Jul-14 | CoSec | | |
| Liou Eddie Kun Chiu | | 30-Jan-14 | CoSec | | |
| Hirasawa Toshihito | 02-Apr-12 | 15-Nov-13 | Non-Executive Director | | |
| Zhu Xiuping | 27-Dec-11 | 28-Feb-13 | Non-Dir, CEO | | |
| Mizumoto Yoshiaki | 27-Dec-11 | 02-Apr-12 | Non-Executive Director | | |
| Lian Wei Chung | 02-Jul-09 | 02-Jul-10 | CFO | | |
