| Lin Weiru | 11-Dec-24 | | NED | | |
| Kung Wenlin | 17-May-24 | | CFO Non-dir | | |
| Hsia Ke Ping | 17-May-24 | | NED | | |
| Chang Chuan Wang | 14-Apr-23 | | NED, Ch | | |
| Chen Ching Hsuan | 15-May-20 | | CEO | | |
| Li Robin Kit Ling | 01-Dec-17 | | INED | | |
| Miao Benny Hua Ben | 27-Jun-16 | | INED | | |
| Yeung Peter Wai Hung | 10-Jun-16 | | INED | | |
| Miao Benny Hua-ben | | 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. |
| 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. |
| Kao Chao Yang | 31-May-19 | 17-May-24 | NED | | Due to the requirement of his other work commitment assigned by Hon Hai |
| Han Chun Wei | 31-May-19 | 17-May-24 | FD | | |
| Han Chun-Wei | | 17-May-24 | ED, CFO Non-dir | | 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. |
| Tsai Biing Hann | 15-May-20 | 14-Apr-23 | ED | | |
| Hong Sung Tai | 31-May-19 | 14-Apr-23 | Ch | | |
| 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 |
| Tsai Biing-Hann | | 14-Apr-23 | ED | | Due to the requirement of his other work commitment assigned by Hon Hai |
| Tsai Biing Hann | 31-May-19 | 15-May-20 | CEO | | |
| Chen Ching Hsuan | 31-May-19 | 15-May-20 | COO | | |
| Woo Louis Kwok Fai | 27-Jun-16 | 31-May-19 | CEO, Ch | | |
| Cheng Michael Ichiang | 09-Feb-17 | 31-May-19 | FD | | |
| Chen Ching Hsuan | 10-Jun-16 | 31-May-19 | ED | | |
| Hong Sung Tai | 23-Oct-17 | 31-May-19 | NED | | |
| 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 | | |
| Hui John Lap Shun | 10-Jun-16 | 23-Oct-17 | ED | | |
| Chien Mark Yi Pin | 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 | NED | | |
| Lo Yuen Yee | 27-Jun-16 | 01-Dec-16 | CoSec | | |
| Chang Kin Man | 08-Apr-15 | 27-Jun-16 | INED | | |
| Yau Esmond Chi Ming | 08-Apr-15 | 27-Jun-16 | INED | | |
| Chen Haining | 08-Apr-15 | 27-Jun-16 | Ch, CEO | | |
| Ma Chi Kit | 24-Aug-00 | 27-Jun-16 | Co-Fdr, ED | | |
| Choi Wai Yip | 16-May-08 | 27-Jun-16 | CoSec, QA | | |
| Luk Chi Shing | 08-Apr-15 | 27-Jun-16 | INED | | |
| Woo Louis Kwok Fai | 10-Jun-16 | 27-Jun-16 | ED | | |
| Wu Hong Ying | 08-Apr-15 | 04-Aug-15 | ED | | |
| Siu Wan Chi | 16-Sep-00 | 08-Apr-15 | INED | | |
| Chan Cliff Chok Ki | 01-Dec-00 | 08-Apr-15 | CEO, Co-Fdr, Ch | | |
| Ho Ka Ho | 24-Aug-00 | 08-Apr-15 | Co-Fdr, ED | | |
| To Ka Ho | 25-Oct-13 | 08-Apr-15 | INED | | |
| Ching Pak Chung | 26-Oct-04 | 08-Apr-15 | INED | | |
| Chan Cheung Fat | 07-Nov-00 | 08-Apr-15 | NED | | |
| Yu David Hon To | 16-Jan-07 | 25-Oct-13 | INED | | |
| Yeung Anthony Kwok Ki | 15-Sep-04 | 28-Dec-06 | INED | | |
| Liao York | 07-Nov-00 | 26-Oct-04 | INED | | |
