| Tong Fei | 24-Nov-23 | | Ch | | |
| Seitz Raymond George Hardenbergh | 02-Jul-95 | | Dir | | |
| Olsen Rodney James | | | FD | | |
| Smith Norman Brian | | | Ch | | |
| Robins Ralph Harry | | | Ch | | |
| Lerwill Robert Earl | | | FD | | |
| Solomon Jonathan Hilali Moiese | | | ED | | |
| Huang Bo | 12-Jun-23 | 16-Aug-24 | INED | | Due to his other work commitments |
| Tong Fei | 12-Jan-23 | 24-Nov-23 | Act Ch | | |
| Zhang Kaizhi | 12-Jun-23 | 21-Nov-23 | INED | | |
| Zhao Yufeng | 06-Aug-20 | 21-Nov-23 | Non-Dir | | |
| Luo Baiyun | 23-Aug-24 | 26-Jul-23 | INED | | |
| Zhao Yufeng | 06-Aug-20 | 26-Jul-23 | CEO | | |
| Hu Yuming | 28-Aug-13 | 14-Mar-23 | INED | | Due to personal health reasons |
| Shi Jing | 12-Jan-23 | 14-Mar-23 | INED | | Due to personal health reasons |
| Lin Lei | 28-Aug-13 | 12-Jan-23 | INED | | Due to his intention to dedicate more effort to his other commitments |
| Tong Fei | 01-Jul-19 | 12-Jan-23 | ED | | |
| Wang Zhenyu | 28-Aug-13 | 12-Jan-23 | Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 28-Aug-13 | 12-Jan-23 | CEO | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 31-Mar-16 | 12-Jan-23 | Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 15-Sep-17 | 12-Jan-23 | Non-Executive Director | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 01-Jul-19 | 12-Jan-23 | Act Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Xiaoya | 20-Mar-15 | 12-Jan-23 | INED | | Due to his intention to dedicate more effort to his other commitments |
| Li Qingwen | 12-Jan-23 | 24-Aug-20 | INED | | |
| Du Jinglei | 15-Sep-17 | 01-Jul-19 | Ch | | |
| Lin Ming | 15-Sep-17 | 31-May-19 | CEO, Non-Dir | | |
| Li Ngai | 21-Aug-17 | 27-Jul-18 | Non-Executive Director | | |
| Du Jinglei | 31-Mar-16 | 15-Sep-17 | ED | | |
| Lin Ming | 28-Aug-13 | 15-Sep-17 | CFO | | |
| Du Jinglei | 28-Aug-13 | 31-Mar-16 | Non-Executive Director | | |
| Ying Wei | 30-Aug-14 | 31-Mar-16 | Ch | | |
| Hung John Wei Pi | 28-Aug-13 | 20-May-15 | V-Ch | | |
| Zhang Jie | 28-Aug-13 | 20-Mar-15 | INED | | |
| Ying Wei | 28-Aug-13 | 30-Aug-14 | Non-Executive Director | | |
| Chang An Li | 05-Dec-11 | 28-Aug-13 | Non-Executive Director | | |
| Cheung Chih Tin | 28-Dec-12 | 28-Aug-13 | INED | | |
| Du Haibo | 13-Feb-05 | 28-Aug-13 | INED | | |
| Fresco Douglas Charles Stuart | 13-Feb-05 | 28-Aug-13 | Co-Fdr, ED | | |
| Hsu Ming Chyuan | 30-Mar-10 | 28-Aug-13 | Non-Executive Director | | |
| Hung Ying Lien | 13-Feb-05 | 28-Aug-13 | ED | | |
| Matthew Edward Ben | 26-Aug-10 | 28-Aug-13 | ED | | |
| Uang Chii Maw | 13-Feb-05 | 28-Aug-13 | INED | | |
| Zhou Tai Ming | 13-Feb-05 | 28-Aug-13 | INED | | |
| Chang Raymond N | 01-Feb-12 | 11-Aug-13 | CEO | | |
| Low Hsiao Ping | 21-Apr-06 | 28-Dec-12 | Non-Executive Director | | |
| Lu Yuan Cheng | 13-Feb-05 | 28-Dec-12 | ED | | |
| Wu Kwan Hong | 13-Feb-05 | 28-Dec-12 | ED | | |
| Hung John Wei Pi | 02-Jul-05 | 01-Feb-12 | CEO | | |
| Cheng Ronie Yun Chung | 13-Oct-04 | 21-Jan-11 | CoSec | | |
| Cheng Ronie Yun Chung | 10-Mar-09 | 21-Jan-11 | QA | | |
| Shih Irene I Ping | 16-May-07 | 30-Mar-10 | Non-Executive Director | | |
| Matthew Norman L | 13-Feb-05 | 26-Mar-10 | Co-Fdr, ED | | |
| Li Jung Hsing | 16-May-07 | 26-Jun-09 | Non-Executive Director | | |
| Liu Xiaohua | 21-Jan-11 | 06-Jul-07 | CoSec | | |
| Horng Jian Bie | 13-Feb-05 | 21-Apr-06 | Non-Executive Director | | |
| Jin Xiao Yan | 13-Feb-05 | 06-Sep-05 | ED | | |
| Hung John Wei Pi | 02-Apr-03 | 02-Jul-05 | Ch, Co-Fdr, GM | | |
| Liao Jung Chun | 13-Feb-05 | 30-Jun-05 | ED | | |
| Ma Fei | 13-Feb-05 | 30-Jun-05 | INED | | |
| Cheung Linus Wing Lam | | 17-Aug-00 | ED | | |
| Wallace Graham Martyn | | 01-Jan-00 | CEO | | |
| Ross James Hood | | 01-Jan-00 | CEO | | |
