| Liu Xunfeng | 17-Jul-23 | | Ch | | |
| Liang Mong Song | 11-Nov-21 | | Non-director | | |
| Liu Ming | 04-Feb-21 | | INED | | |
| Dr. Fan Ren Da | | 07-Nov-24 | ChAC | | Following the appointment of Professor Chen as the chairman of the Audit Committee, Dr. Fan Ren Da is no longer the chairman but remains as a member of the Audit Committee. |
| Lau Lawrence Juen Yee | 30-Jun-11 | 28-Jun-24 | Non-Executive Director | | Notified the Board and confirmed that he would not stand for re-election at the AGM |
| Lau Lawrence Juen Yee | 22-Jun-18 | 28-Jun-24 | INED | | Notified the Board and confirmed that he would not stand for re-election at the AGM |
| Gao Yonggang | 23-Jun-09 | 17-Jul-23 | Non-Executive Director | | Due to job adjustment |
| Gao Yonggang | 17-Jun-13 | 17-Jul-23 | ED | | Due to job adjustment |
| Gao Yonggang | 17-Feb-14 | 17-Jul-23 | FD | | Due to job adjustment |
| Gao Yonggang | 03-Jul-17 | 17-Jul-23 | CoSec | | Due to job adjustment |
| Gao Yonggang | 03-Sep-21 | 17-Jul-23 | Ch | | Due to job adjustment |
| Liu Xunfeng | 11-May-23 | 17-Jul-23 | V-Ch | | |
| Huang Dengshan | 13-May-21 | 11-May-23 | Non-Executive Director | | Due to other work commitments |
| Hoo Mei Fung | 11-Nov-21 | 09-Feb-23 | CoSec | | No reasons provided. |
| Hoo Mei Fung | | 09-Feb-23 | J-CoSec | | No reasons provided. |
| Gao Yonggang | | 09-Feb-23 | CFO | | In order to focus on discharging his duties as the chairman of the Board and the executive director of the Company |
| Ren Kai | 11-Aug-15 | 10-Nov-22 | Non-Executive Director | | Removed due to inability to perform his duty as a Director |
| Brown William Tudor | 08-Aug-13 | 11-Aug-22 | INED | | |
| Zhao Haijun | 10-May-17 | 11-Aug-22 | CEO, Non-Dir | | In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company |
| Zhao Haijun | 16-Oct-17 | 11-Aug-22 | Co-CEO | | In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company |
| Zhao Haijun | 11-Aug-22 | 11-Aug-22 | Non-director | | In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company |
| Zhao Haijun | | 11-Aug-22 | ED | | In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company |
| Mr. William Tudor Brown | | 11-Aug-22 | INED | | Due to other work commitments |
| Zhou Zixue | 06-Mar-15 | 17-Mar-22 | Ch | | Due to health reasons |
| Zhou Zixue | 03-Sep-21 | 17-Mar-22 | ED | | Due to health reasons |
| Chiang Shangyi | 15-Dec-20 | 11-Nov-21 | V-Ch | | |
| Young Kwang Leei | 07-Aug-19 | 11-Nov-21 | INED | | |
| Zhou Jie | 23-Jan-09 | 11-Nov-21 | Non-Executive Director | | |
| Lu Guoqing | 13-May-21 | 08-Nov-21 | Non-Executive Director | | |
| Tong Guohua | 14-Feb-17 | 13-May-21 | Non-Executive Director | | |
| Lu Jun | 18-Feb-16 | 29-Apr-21 | Non-Executive Director | | |
| Cong Jason Jingsheng | 14-Feb-17 | 31-Dec-20 | INED | | |
| Liu Wei | 03-Jul-17 | 11-Nov-20 | CoSec | | |
| Chiang Shangyi | 20-Dec-16 | 21-Jun-19 | INED | | |
| Chen Xinyuan | 07-Nov-24 | 13-Aug-18 | INED | | |
| Chiu Tzu Yin | 11-May-17 | 30-Jun-18 | V-Ch | | |
| Chang Carmen I Hua | 01-Sep-14 | 22-Jun-18 | INED | | |
| Tan Lip Bu | 18-Mar-04 | 22-Jun-18 | INED | | |
| Guo Guangli | 11-Nov-21 | 10-Nov-17 | CoSec | | |
| Chiu Tzu Yin | 05-Aug-11 | 11-May-17 | CEO | | |
| Chen Shanzhi | 23-Jun-09 | 10-Mar-17 | Non-Executive Director | | |
| Li Yonghua | 22-Oct-13 | 24-Feb-17 | Alt NED | | |
| Wu Hanming | 11-Aug-22 | 18-Nov-16 | INED | | |
| Maloney Sean | 15-Jun-13 | 07-Nov-16 | INED | | |
| Fan Anthony Ren Da | 22-Jun-18 | 26-Oct-16 | INED | | |
| Meng Frank | 23-Aug-11 | 26-Jun-15 | INED | | |
| Zhang Wenyi | 15-Jul-11 | 06-Mar-15 | Ch | | |
| Chen Datong | 10-May-12 | 31-Dec-14 | Alt NED | | |
| Liang Mong Song | 11-Nov-21 | 10-Oct-14 | Co-CEO | | |
| Kung Gareth Chi Wai | 23-Aug-12 | 17-Feb-14 | CoSec | | |
| Yang Lumin | 10-Nov-22 | 10-Sep-13 | Non-Executive Director | | |
| Kawanishi Tsuyoshi | 18-Mar-04 | 13-Jun-13 | INED | | |
| Chen Anne Wai Yui | 17-Feb-17 | 23-Aug-12 | CoSec | | |
| Kung Gareth Chi Wai | 08-Nov-21 | 23-Aug-12 | CFO | | |
| Zhang Wenyi | 02-Jul-11 | 15-Jul-11 | ED | | |
| Wang David Nin Kou | 29-Jun-11 | 13-Jul-11 | Non-Dir | | |
| Zhang Wenyi | 30-Jun-11 | 02-Jul-11 | INED | | |
| Wang David Nin Kou | 10-Nov-09 | 29-Jun-11 | CEO, Pres | | |
| Jiang Shang Zhou | 23-Jun-09 | 27-Jun-11 | Ch | | |
| Wang Yang Yuan | 23-Jun-09 | 30-Mar-11 | Hon Ch | | |
| Wang Zheng Gang | 23-Jan-09 | 14-Feb-11 | Alt NED | | |
| Chang Richard Ru Gin | 28-Jul-05 | 10-Nov-09 | Fdr | | |
| Yang Edward S | 05-Feb-09 | 10-Nov-09 | INED | | |
| Jiang Shang Zhou | 30-May-06 | 23-Jun-09 | INED | | |
| Wang Yang Yuan | 28-Jul-05 | 23-Jun-09 | Ch, INED | | |
| Wang Zheng Gang | 30-Aug-07 | 23-Jan-09 | Non-Executive Director | | |
| Shaw Henry | 18-Mar-04 | 13-Jan-09 | INED | | |
| Hsu Ta Lin | 18-Mar-04 | 30-Sep-08 | INED | | |
| Yu Albert Y C | 30-May-06 | 02-Jun-08 | INED | | |
| Yao Fang | 06-Feb-06 | 30-Aug-07 | Non-Executive Director | | |
| Jou Yen Pong | 18-Mar-04 | 30-May-06 | INED | | |
| Cai Lai Xing | 18-Mar-04 | 06-Feb-06 | Non-Executive Director | | |
| Yao Fang | 27-Jul-04 | 06-Feb-06 | Alt NED | | |
| Chang Richard Ru Gin | 03-Apr-00 | 28-Jul-05 | Ch, CEO, Pres | | |
| Zhang Wenyi | 06-Mar-15 | 14-Apr-05 | Hon Ch | | |
| Hunkler Sean | 25-Apr-04 | 02-Dec-04 | Non-Executive Director | | |
| Chou David Tse Young | 02-Jul-03 | 18-Mar-04 | Non-Executive Director | | |
| Hsu Ta Lin | 25-Sep-01 | 18-Mar-04 | Non-Executive Director | | |
| Kawanishi Tsuyoshi | 25-Sep-01 | 18-Mar-04 | Non-Executive Director | | |
| Jou Yen Pong | 25-Sep-01 | 18-Mar-04 | Non-Executive Director | | |
| Kramlich Charles Richard | 02-Jul-03 | 18-Mar-04 | Non-Executive Director | | |
| Lee Jimmy Shueh Mien | 02-Jul-00 | 18-Mar-04 | Non-Executive Director | | |
| Nicholls Philip Richard | 02-Jul-02 | 18-Mar-04 | Non-Executive Director | | |
| Lu Ming Fang | 02-Jul-02 | 18-Mar-04 | Non-Executive Director | | |
| Shaw Henry | 25-Sep-01 | 18-Mar-04 | Non-Executive Director | | |
| Tan Lip Bu | 03-Nov-01 | 18-Mar-04 | Non-Executive Director | | |
| Wang Yang Yuan | 25-Sep-01 | 18-Mar-04 | Non-Executive Director | | |
