| Wu Chun Pang | 01-Jan-25 | | INED | | |
| Lui Christopher Wing Yat | 31-Oct-24 | | CoSec | | |
| Lee Kun Yen | 29-Apr-24 | | NED | | |
| Wu Doris Ling Ling | 29-Apr-24 | | NED | | |
| Chen Steve Ruey Long | 29-Apr-24 | | NED | | |
| Chang Chen Kuen | 10-May-22 | | CEO | | |
| Wang Kuo Ming | 01-Oct-15 | | INED | | |
| Wang Wei | 13-Apr-15 | | INED | | |
| Hsu Shu Ping | 01-Sep-14 | | Vice Ch | | |
| Lin Seng Chang | 27-Apr-08 | | ED, Dep CEO | | |
| Tsim Dominic Tak Lung | 27-Apr-08 | | INED | | |
| Hsu Shu Tong | 27-Apr-08 | | NED, Ch | | |
| WANG Kuo-ming | | 28-Oct-25 | INED | | Resignation due to desire to devote more time to personal endeavours. |
| Mok Mandy Ming Wai | 05-Aug-22 | 31-Oct-24 | CoSec | | |
| Ms. Mok Ming Wai | | 31-Oct-24 | CoSec | | To devote more time to pursue her personal commitments. |
| Lee Kao Chao | 13-Apr-15 | 17-Oct-24 | INED | | |
| Mr. LEE Kao-chao | | 17-Oct-24 | INED | | Mr. LEE’s desire to devote more time to his personal endeavours. |
| Chen Steve Ruey Long | 09-Jun-23 | 29-Apr-24 | ED | | |
| Wu Doris Ling Ling | 14-Apr-16 | 29-Apr-24 | FD | | |
| Lee Kun Yen | 10-Jun-22 | 29-Apr-24 | ED | | |
| CHEN Ruey-long | | 29-Apr-24 | ED | | Re-designated from their current position of executive Directors to non-executive Directors |
| LEE Kun-yen | | 29-Apr-24 | ED | | Re-designated from their current position of executive Directors to non-executive Directors |
| WU Ling-ling | | 29-Apr-24 | ED | | Re-designated from their current position of executive Directors to non-executive Directors |
| Chang Tsai Hsiung | 01-Sep-14 | 09-Jun-23 | ED | | |
| CHANG Tsai-hsiung | | 09-Jun-23 | ED | | He would like to devote more time to his other endeavours |
| Chow Ivy Yuk Yin | 07-Aug-20 | 05-Aug-22 | CoSec | | |
| Chow Yuk Yin, Ivy | | 05-Aug-22 | CoSec | | No reasons provided |
| Wu Chung Lih | 10-May-22 | 10-Jun-22 | ED | | |
| Dr. WU Chung-lih | | 10-Jun-22 | ED | | He would like to devote more time to his other endeavours |
| Chang Chen Kuen | 27-Apr-08 | 10-May-22 | ED, Dep CEO | | |
| Wu Chung Lih | 01-Sep-11 | 10-May-22 | CEO | | |
| Dr. Wu, Chung-lih | | 10-May-22 | CEO | | Due to a re-designation of duties in the Group |
| Ho Siu Pik | 22-Mar-17 | 07-Aug-20 | CoSec | | |
| Lo Wai Kit | 16-Dec-07 | 17-Mar-17 | CoSec | | |
| Chiang Shao Ruey Huey | 27-Apr-08 | 14-Apr-16 | ED, Dep CEO | | |
| Wong Kennedy Ying Ho | 27-Apr-08 | 03-Aug-15 | INED | | |
| Liu Zhen Tao | 27-Apr-08 | 24-Feb-15 | INED | | |
| Lei Qian Zhi | 27-Apr-08 | 30-Sep-14 | INED | | |
| Chang Tsai Hsiung | 01-Sep-11 | 01-Sep-14 | Vice Ch | | |
| Hsu Shu Ping | 13-Mar-14 | 01-Sep-14 | ED | | |
| Chang Tsai Hsiung | 27-Apr-08 | 01-Sep-11 | CEO | | |
| Wu Chung Lih | 27-Apr-08 | 01-Sep-11 | Dep CEO | | |
