| Liu Ju Cheng | 03-Nov-23 | | Non-Executive Director | | |
| Cai Jinqing | 01-Dec-21 | | Non-Executive Director | | |
| Keswick Simon Lindley | 15-May-13 | | Non-Executive Director | | |
| Keswick Benjamin William | 15-May-13 | | Ch, MD | | |
| Sassoon James Meyer | 23-Jan-13 | | Non-Executive Director | | |
| Nightingale Anthony John Liddell | 01-Apr-12 | | Non-Executive Director | | |
| Keswick Adam Philip Charles | 01-Apr-12 | | Non-Executive Director | | |
| Leong Lincoln Kwok Kuen | 01-Mar-12 | | INED | | |
| Lang John Crawford | 02-Jul-10 | | CoSec | | |
| Dickie Charles Stuart | 01-Apr-10 | | FD | | |
| White Giles Lindsay | 01-Jul-09 | | Non-Executive Director | | |
| Weatherall Edward Percy Keswick | 01-Apr-06 | | Non-Executive Director | | |
| Watkins James Arthur | 11-Jun-97 | | Non-Executive Director | | |
| Hui Julian Chun Hang | 01-Jul-94 | | INED | | |
| Powell Charles David | 17-Jan-92 | | Non-Executive Director | | |
| Keswick Henry Neville Lindley | 15-Jun-88 | | Non-Executive Director | | |
| Lee Richard Yun Shee | 31-Dec-87 | | INED | | |
| Hirst Andrew Richard Rushworth | | | Sen Mgr | | |
| Hobson Michael Hamilton | | | Sen Mgr | | |
| Lee Angel Pui Shan | 04-Mar-22 | 12-Mar-26 | CoSec | | Resignation with no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Liu Harrison Wu Hsiung | 24-Nov-07 | 10-Feb-26 | Non-Executive Director | | Resigned due to his decision to devote more time for his other endeavours. |
| Liu Harrison Wu Hsiung | 16-May-15 | 10-Feb-26 | Ch | | Resigned due to his decision to devote more time for his other endeavours. |
| Liu Harrison Wu Hsiung | | 10-Feb-26 | ED | | Resigned due to his decision to devote more time for his other endeavours. |
| Cheung On Kit Andrew | | 18-Aug-25 | INED | | Passing away on 18 August 2025. |
| Wu Hui Lan | 03-Nov-23 | 25-Sep-24 | INED | | |
| Wu Jui Chiao | 12-Aug-24 | 25-Sep-24 | CEO | | |
| Chiang Chin Yung | 28-Mar-14 | 03-Nov-23 | ED | | In order to devote more time to his personal engagements |
| Chiang Chin Yung | 01-Sep-21 | 03-Nov-23 | Non-Executive Director | | In order to devote more time to his personal engagements |
| Huang Tsung Yeh | 17-Apr-23 | 03-Nov-23 | ED | | Due to his decision to devote more time for his other endeavours |
| Wu Jui Chiao | 17-Apr-23 | 03-Nov-23 | Act CEO | | |
| Wu Kwei Mei | 31-Aug-13 | 03-Nov-23 | INED | | In order to devote more time to her personal engagements |
| Huang Tsung Yeh | 28-Mar-22 | 17-Apr-23 | CEO | | In order to devote more time to his family and other personal engagements |
| Cheung Andrew On Kit | 04-Sep-20 | 31-Mar-23 | INED | | |
| Cheng Hsu Chi | 22-Apr-21 | 24-Mar-22 | CEO | | Due to his decision to devote more time for his other endeavours |
| Cheng Hsu Chi | | 24-Mar-22 | ED | | Due to his decision to devote more time for his other endeavours |
| Ng Wing Shan | 27-Jun-16 | 04-Mar-22 | CoSec | | No reasons provided. |
| Lin Ching Ching | 24-Nov-07 | 18-Oct-21 | INED | | |
| Shen Hwa Rong | 22-Aug-11 | 30-Jun-21 | INED | | |
| Chiu Ying Feng | 03-Jan-12 | 22-Apr-21 | Non-Executive Director | | |
| Greenberg Mark Spencer | 14-Jun-06 | 31-Dec-20 | Non-Executive Director | | |
| Wu Li Chu | 27-Jun-16 | 14-Oct-20 | Non-Executive Director | | |
| Ettedgui Edouard Elias | 16-Apr-16 | 16-May-20 | Non-Executive Director | | |
| Lin Chun Yu | 01-Sep-19 | 13-Jan-20 | ED | | |
| Yeh Shih Ming | 01-Sep-19 | 13-Jan-20 | CFO | | |
| Lin Chun Yu | 20-Apr-16 | 01-Sep-19 | FD | | |
| Lin Chih Ming | 01-Jun-18 | 13-Aug-18 | CEO, Non-Dir | | |
| Chen Hsu Pin | 22-Apr-21 | 23-Jun-18 | Non-Executive Director | | |
| Lu Tien Fu | 20-Jul-15 | 31-May-18 | CEO | | |
| Huang Kwang Wuu | 10-Aug-17 | 21-Dec-17 | ED | | |
| Ettedgui Edouard Elias | 21-Sep-98 | 02-Jul-16 | CEO | | |
| Chan Chi Shing | 25-Sep-07 | 27-Jun-16 | CoSec | | |
| Chan Chi Shing | 18-Oct-21 | 27-Jun-16 | QA | | |
| Chang Yung Chieh | 01-Sep-14 | 27-Jun-16 | Non-Executive Director | | |
| Wu Li Chu | 11-Aug-15 | 27-Jun-16 | ED | | |
| Leach Charles Guy Rodney | 09-Mar-87 | 12-Jun-16 | Non-Executive Director | | |
| Lu Tien Fu | 29-Oct-14 | 20-Jul-15 | ED | | |
| Yu Wen Lung | 03-Jan-12 | 13-Jul-15 | FD | | |
| Chou Ken Yuan | 21-Aug-12 | 15-May-15 | Ch | | |
| Chen Chung Long | 21-Aug-12 | 01-Oct-14 | ED | | |
| Chiang Shih Huang | 01-Jan-11 | 31-Aug-14 | Non-Executive Director | | |
| Wang Ching Tung | 16-Nov-11 | 31-Aug-14 | CEO | | |
| Wei Sheng Huang | 24-Nov-07 | 31-May-13 | INED | | |
| Keswick Simon Lindley | 18-Dec-86 | 15-May-13 | Ch | | |
| Leon Robert | 15-Jul-94 | 31-Dec-12 | Non-Executive Director | | |
| Chou Ken Yuan | 03-Jan-12 | 21-Aug-12 | ED | | |
| Chang Kwang Hsiung | 06-Aug-07 | 25-Jun-12 | Ch | | |
| Nightingale Anthony John Liddell | 01-Apr-06 | 01-Apr-12 | MD | | |
| Lee Hsi Chun | 06-Aug-07 | 03-Jan-12 | ED | | |
| Leong Sydney Siu Wing | 30-Jun-89 | 31-Dec-11 | INED | | |
| Lou Hen Wen | 01-Jan-10 | 16-Nov-11 | CEO | | |
| Wang Ching Tung | 06-Aug-07 | 16-Nov-11 | ED | | |
| Hsu Simon Nai Cheng | 24-Nov-07 | 23-May-11 | INED | | |
| Kwok Robert Chin Kung | 09-Mar-87 | 12-May-11 | Non-Executive Director | | |
| Huang Kwang Wuu | 24-Nov-07 | 31-Dec-10 | Non-Executive Director | | |
| Witt John Raymond | 01-Jun-00 | 01-Apr-10 | FD | | |
| Wilken Charles Harry | 02-Jul-95 | 24-Jan-10 | CoSec | | |
| Chen Pang Hsiung | 06-Aug-07 | 01-Jan-10 | CEO | | |
| Gould Jonathan | 01-Jan-04 | 30-Jun-09 | Non-Executive Director | | |
| Huang Shi Hui | 01-Jul-11 | 06-Aug-07 | ED | | |
| Weatherall Edward Percy Keswick | 28-Feb-00 | 01-Apr-06 | MD | | |
| Keelan Brian Richard | 26-Jul-01 | 06-Aug-05 | Dir | | |
| Lo Kenneth | 30-Jun-89 | 05-May-04 | INED | | |
| Cowern Peter | 17-Sep-99 | 26-May-00 | FD | | |
| Morrison Allister George | 01-Apr-94 | 28-Feb-00 | MD | | |
| Cowern Peter | 02-Aug-99 | 17-Sep-99 | ED | | |
| Burnett Stuart Mathieson | 10-Sep-90 | 17-Sep-99 | FD | | |
| Riley Robert Earl | 15-Aug-88 | 20-Sep-98 | CEO | | |
| Terry Gregory James | 27-Feb-89 | 30-Apr-97 | Non-Executive Director | | |
| Kwok Robert Chin Kung | 09-Mar-87 | 02-Jul-95 | CoSec | | |
| Hui Jenkin | 31-Dec-87 | 30-Jun-94 | INED | | |
| Morrison Allister George | 18-Sep-87 | 01-Apr-94 | Dir | | |
| Rich Nigel Mervyn Sutherland | 16-Jan-89 | 31-Mar-94 | MD | | |
| Moore Raymond Edward | 18-Dec-86 | 31-Mar-94 | Dir | | |
| Barrow Martin Gilbert | | 23-Aug-90 | Dir | | |
| Collins Peter John | | 23-Aug-90 | Dir | | |
| Rich Nigel Mervyn Sutherland | 18-Dec-86 | 16-Jan-89 | Dir | | |
| Powers Brian Mark | 02-Jul-86 | 01-Jan-00 | MD | | |
