| Lin Weiru | 11-Dec-24 | | Non-Executive Director | | |
| Hsia Ke Ping | 17-May-24 | | Non-Executive Director | | |
| Kung Wenlin | 17-May-24 | | CFO | | |
| Chen Ching Hsuan | 15-May-20 | | CEO | | |
| Li Robin Kit Ling | 01-Dec-17 | | INED | | |
| Miao Benny Hua Ben | 27-Jun-16 | 04-Dec-25 | INED | | Due to his decision to devote more time to his other commitments. |
| Yeung Wai Hung Peter | | 04-Dec-25 | INED | | Due to his decision to devote more time to his own business commitments. |
| Yeung Peter Wai Hung | 10-Jun-16 | 08-Oct-24 | INED | | |
| Fung Po Ting | 21-Dec-23 | 04-Oct-24 | CoSec | | Resignation. Ms. Fung has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Han Chun Wei | 31-May-19 | 17-May-24 | FD | | Due to his responsibilities at Hon Hai Precision Industry Co., Ltd becoming heavier and he could not devote sufficient time for his duties at the Company |
| Kao Chao Yang | 31-May-19 | 17-May-24 | Non-Executive Director | | Due to the requirement of his other work commitment assigned by Hon Hai |
| Han Chun Wei | | 17-May-24 | ED, CFO | | Due to his responsibilities at Hon Hai Precision Industry Co., Ltd becoming heavier and he could not devote sufficient time for his duties at the Company |
| Tam Hoi Kwong | 23-Jun-17 | 21-Dec-23 | CoSec, FC | | No reasons provided. |
| Hong Sung Tai | 23-Oct-17 | 14-Apr-23 | Non-Executive Director | | His responsibility at Hon Hai Precision Industry Co., Ltd has become heavier and he could not devote sufficient time for his duties at the Company |
| Hong Sung Tai | 31-May-19 | 14-Apr-23 | Ch | | His responsibility at Hon Hai Precision Industry Co., Ltd has become heavier and he could not devote sufficient time for his duties at the Company |
| Tsai Biing Hann | 31-May-19 | 14-Apr-23 | CEO | | Due to the requirement of his other work commitment assigned by Hon Hai |
| Tsai Biing Hann | 15-May-20 | 14-Apr-23 | ED | | Due to the requirement of his other work commitment assigned by Hon Hai |
| Hong Sung Tai | | 14-Apr-23 | ED | | His responsibility at Hon Hai Precision Industry Co., Ltd has become heavier and he could not devote sufficient time for his duties at the Company |
| Chen Ching Hsuan | 31-May-19 | 15-May-20 | COO | | |
| Chen Ching Hsuan | 10-Jun-16 | 31-May-19 | ED | | |
| Cheng Michael Ichiang | 09-Feb-17 | 31-May-19 | FD | | |
| Woo Louis Kwok Fai | 27-Jun-16 | 31-May-19 | Ch, CEO | | |
| Wong Sau Ping | 23-Jun-17 | 31-Aug-18 | CoSec | | |
| Chin Yin Shen | 23-Oct-17 | 06-Jul-18 | ED | | |
| Wu Yi Shuan | 27-Jun-16 | 01-Dec-17 | INED | | |
| Chien Mark Yi Pin | 10-Jun-16 | 23-Oct-17 | ED | | |
| Hui John Lap Shun | 10-Jun-16 | 23-Oct-17 | ED | | |
| Lau Yee Wa | 12-Apr-17 | 23-Jun-17 | CoSec | | |
| Chen Haining | 27-Jun-16 | 10-May-17 | ED | | |
| Chow Pui Ki | 01-Dec-16 | 12-Apr-17 | CoSec | | |
| Tse Denis Tik Yang | 10-Jun-16 | 09-Feb-17 | Non-Executive Director | | |
| Lo Yuen Yee | 27-Jun-16 | 01-Dec-16 | CoSec | | |
| Chang Kin Man | 08-Apr-15 | 27-Jun-16 | INED | | |
| Chen Haining | 08-Apr-15 | 27-Jun-16 | Ch, CEO | | |
| Choi Wai Yip | 16-May-08 | 27-Jun-16 | CoSec, QA | | |
| Luk Chi Shing | 08-Apr-15 | 27-Jun-16 | INED | | |
| Ma Chi Kit | 24-Aug-00 | 27-Jun-16 | Co-Fdr, ED | | |
| Woo Louis Kwok Fai | 10-Jun-16 | 27-Jun-16 | ED | | |
| Yau Esmond Chi Ming | 08-Apr-15 | 27-Jun-16 | INED | | |
| Wu Hong Ying | 08-Apr-15 | 04-Aug-15 | ED | | |
| Chang Chuan Wang | 14-Apr-23 | 30-Apr-15 | Non-Executive Director | | |
| Chan Cheung Fat | 07-Nov-00 | 08-Apr-15 | Non-Executive Director | | |
| Chan Cliff Chok Ki | 01-Dec-00 | 08-Apr-15 | Ch, CEO, Co-Fdr | | |
| Ching Pak Chung | 26-Oct-04 | 08-Apr-15 | INED | | |
| Ho Ka Ho | 24-Aug-00 | 08-Apr-15 | Co-Fdr, ED | | |
| Siu Wan Chi | 16-Sep-00 | 08-Apr-15 | INED | | |
| To Ka Ho | 25-Oct-13 | 08-Apr-15 | INED | | |
| Yu David Hon To | 16-Jan-07 | 25-Oct-13 | INED | | |
| Chang Chuan Wang | 14-Apr-23 | 03-Aug-07 | Ch | | |
| Yeung Anthony Kwok Ki | 15-Sep-04 | 28-Dec-06 | INED | | |
| Liao York | 07-Nov-00 | 26-Oct-04 | INED | | |
