| Ho Chui Ping Carol | | 01-Jan-26 | CFO | | Resigned to pursue her other personal goals. |
| Kawauchi Yuji | 23-Mar-18 | 02-Jun-25 | Non-Executive Director | | Resigned due to job relocation to take up a new assignment. |
| Lai Ko Rebecca Wing Yee | 03-Dec-12 | 19-May-23 | INED | | |
| Ogura Satoru | 25-Mar-20 | 19-May-23 | Non-Executive Director | | Due to his recent job relocation |
| Lai Ko Wing Yee Rebecca | | 19-May-23 | INED | | Mrs. Lai, after joining the Company for more than 10 years, has decided to give time to her personal priorities and not to offer herself for re-election as INED of the Company, upon the expiration of her current term |
| Shuen Leung Loretta Lai Sheung | 16-Aug-17 | 20-May-22 | INED | | |
| Leung Lai Sheung (Alias: Loretta Shuen) | | 20-May-22 | MbNC, MbCC | | Ms. Leung has decided to give time to her personal priorities and not to offer herself for re-election as INED of the Company, upon the expiration of her current term. |
| Chan Bernard Charnwut | 21-Mar-05 | 20-Apr-22 | Pres | | |
| Dr. Chan Yau Hing Robin | | 18-Apr-22 | Ch, ED | | Passing away |
| Chow Anna Suk Han | 27-Sep-04 | 21-May-21 | INED | | |
| Ide Kentaro | 16-May-18 | 25-Mar-20 | Non-Executive Director | | |
| Wong Adam Ka Kong | 01-Jul-18 | 07-Feb-20 | CoSec | | |
| Ma Andrew Chiu Cheung | 03-Sep-04 | 23-May-19 | INED | | |
| Tategami Susumu | 19-May-23 | 25-Apr-19 | Non-Executive Director | | |
| Lau Chi Tak | 20-Jul-10 | 01-Jul-18 | CoSec, FC | | |
| Sophonpanich Chote | 06-Dec-17 | 16-May-18 | Non-Executive Director | | |
| Yamamoto Takao | 19-May-16 | 16-May-18 | Non-Executive Director | | |
| Chan Yeow Toh | 28-Jun-07 | 31-Mar-18 | Non-Executive Director | | |
| Tanaka Junichi | 07-May-14 | 23-Mar-18 | Non-Executive Director | | |
| Chiang Connie Yuet Wah | 07-Feb-20 | 15-Jan-18 | CoSec | | |
| Sophonpanich Choedchu | 19-Oct-90 | 09-Jun-17 | Non-Executive Director | | |
| Ng Song Hin | 19-Oct-90 | 22-Jun-16 | Non-Executive Director | | |
| Yamaguchi Yoshihiro | 22-May-13 | 19-May-16 | Non-Executive Director | | |
| Ho Carol Chui Ping | 01-Jul-19 | 18-Mar-16 | CFO | | |
| Lau Sebastian Ki Chit | 28-Mar-07 | 07-May-14 | Non-Executive Director | | |
| Miyazaki Mamoru | 18-Apr-08 | 01-Apr-13 | Non-Executive Director | | |
| Tan Stephen | 30-May-06 | 21-Mar-13 | ED | | |
| Ko Wing Man | 01-Jan-05 | 14-Jun-12 | INED | | |
| Siao Kenneth Chi Lam | 30-Sep-04 | 06-Dec-11 | Non-Executive Director | | |
| Wong Philip Yu Hong | 03-Sep-04 | 06-Dec-11 | Non-Executive Director | | |
| Lam Eileen Tung Ming | 17-Apr-23 | 20-Jul-10 | CoSec | | |
| Lee Leo Tung Hai | 27-Sep-04 | 08-Jun-10 | Non-Executive Director | | |
| Yokoi Michitoki | 01-Jul-07 | 18-Apr-08 | Non-Executive Director | | |
| Lee George Lap Wah | 02-May-07 | 26-Mar-08 | Non-Executive Director | | |
| Goto Daiji | 01-Jul-06 | 01-Jul-07 | Non-Executive Director | | |
| Chan Yeow Toh | 01-Nov-04 | 28-Jun-07 | Alt NED | | |
| Tsao Frank Wen King | 19-Oct-90 | 28-Jun-07 | Non-Executive Director | | |
| Na Wu Beng | 16-Feb-04 | 28-May-07 | Non-Executive Director | | |
| Tan Eng Heng | 19-Oct-90 | 28-May-07 | Non-Executive Director | | |
| Lau Sebastian Ki Chit | 19-Oct-90 | 28-Mar-07 | ED | | |
| Furukawa Kosuke | 01-Nov-04 | 27-Sep-06 | Alt NED | | |
| Muraoka Takashi | 03-Sep-04 | 27-Sep-06 | Non-Executive Director | | |
| Sawamura Yoshitaka | 01-Jul-04 | 01-Jul-06 | Non-Executive Director | | |
| Wong Kok Ho | 02-May-07 | 01-Jan-06 | ED | | |
| Tan Stephanie Joyce | 27-Nov-03 | 09-Jun-05 | Employee | | |
| Chan Bernard Charnwut | 26-Mar-97 | 21-Mar-05 | Dep MD | | |
| Chan Robin Yau Hing | 19-Oct-90 | 21-Mar-05 | Ch, MD | | |
| Sophonpanich Chatri | 27-Feb-97 | 15-Jan-05 | Non-Executive Director | | |
| Siao Kenneth Chi Lam | 28-Jun-99 | 30-Sep-04 | INED | | |
| Lee Leo Tung Hai | 18-Nov-94 | 27-Sep-04 | INED | | |
| Ogasawara Takeshi | 04-Jul-03 | 03-Sep-04 | Non-Executive Director | | |
| Wong Philip Yu Hong | 19-Oct-90 | 03-Sep-04 | INED | | |
| Kimura Katsuya | 01-Apr-02 | 01-Jul-04 | Non-Executive Director | | |
| Middleton Finley Norman | 01-Oct-99 | 12-Sep-03 | Non-Executive Director | | |
| Tomii Gen | 25-Mar-02 | 04-Jul-03 | Non-Executive Director | | |
| Ang Tang Chor | 10-Aug-01 | 01-Jul-03 | Non-Executive Director | | |
| Lim Chee Wah | 27-Feb-97 | 27-May-02 | Alt NED | | |
| Lim Goh Tong | 19-Oct-90 | 27-May-02 | Non-Executive Director | | |
| Fukuda Koji | 18-May-01 | 01-Apr-02 | Non-Executive Director | | |
| Ishida Hiromichi | 15-Nov-99 | 25-Mar-02 | Non-Executive Director | | |
| Ang Tang Chor | 16-Nov-93 | 02-Apr-01 | Alt NED | | |
| Kwek Benedict Gim Song | 23-Mar-99 | 02-Apr-01 | Non-Executive Director | | |
| Toyabe Takashi | 19-Oct-90 | 01-Apr-01 | Non-Executive Director | | |
| Fukamizu Koichi | 06-Sep-99 | 15-Nov-99 | Non-Executive Director | | |
| Middleton Finley Norman | 08-Sep-98 | 01-Oct-99 | Alt NED | | |
| Van Gieson Robert T | 08-Sep-98 | 01-Oct-99 | Non-Executive Director | | |
| Fukamizu Koichi | 01-Aug-98 | 06-Sep-99 | Alt NED | | |
| Hirata Yoshio | 01-Aug-98 | 06-Sep-99 | Non-Executive Director | | |
| Goh Tju Kiang | 16-Nov-93 | 23-Mar-99 | Non-Executive Director | | |
| Chan Ngan Edith Man Ling | 20-May-22 | 07-Dec-98 | INED | | |
| Marchesani Michael J | 17-Jul-95 | 08-Sep-98 | Non-Executive Director | | |
| Watanabe Kyosuke | 21-Jun-96 | 01-Aug-98 | Non-Executive Director | | |
| Gilbertson Loren O | 13-Sep-96 | 09-Feb-98 | Alt NED | | |
| Au Yang Evan Chi Chun | 21-May-21 | 17-Apr-97 | INED | | |
| Chan Bernard Charnwut | 20-Apr-22 | 17-Apr-97 | Ch | | |
| Shilling Oliver W | 16-Sep-92 | 13-Sep-96 | Alt NED | | |
| Li Laurence Lu Jen | 19-May-23 | 12-Sep-96 | INED | | |
| Ito Nobuyuki | 01-Dec-94 | 21-Jun-96 | Alt NED | | |
| Murakami Arata | 18-Aug-95 | 21-Jun-96 | Non-Executive Director | | |
| Nishiki Yukio | 01-Dec-94 | 18-Aug-95 | Non-Executive Director | | |
| Fisher Wayne H | 19-Feb-93 | 17-Jul-95 | Non-Executive Director | | |
| Motoi Takashi | 26-Aug-93 | 01-Dec-94 | Non-Executive Director | | |
| Lam Dennis Haw Shun | 19-Oct-90 | 23-Jun-94 | ED | | |
| Takeda Kaneo | 26-Jul-91 | 26-Aug-93 | Non-Executive Director | | |
| Thiele William E | 19-Oct-90 | 19-Feb-93 | Non-Executive Director | | |
| Izumi Akira | 19-Oct-90 | 26-Jul-91 | Non-Executive Director | | |
