| Chang Chuan Wang | 14-Apr-23 | | Ch, NED | | |
| Cheung Yee Tak Jonathan | 04-Dec-25 | | INED, ChNC, MbCC, MbAC | | |
| Hsia Ke Ping | 17-May-24 | | NED | | |
| Kung Wenlin | 17-May-24 | | CFO | | |
| Lam Man Kuen Phyllis | 04-Dec-25 | | INED, ChCC, MbNC, MbAC | | |
| Li Robin Kit Ling | 01-Dec-17 | | INED | | |
| Li Wan-Hsien | 03-Jun-26 | | AuRep, CEO | | |
| 13-Mar-26 | | ED | | |
| Lin Weiru | 11-Dec-24 | | NED | | |
| Tam Hoi Kwong | 04-Oct-24 | | CoSec, FC | | |
| Chen Ching Hsuan | 15-May-20 | 03-Jun-26 | CEO | | Ms. Chen retired as her responsibilities at Hon Hai Precision Industry Co., Ltd have become heavier and she could not devote sufficient time for her duties at the Company. |
| 03-Jun-26 | MbCC, MbNC, AuRep | | Ms. Chen retired as her responsibilities at Hon Hai Precision Industry Co., Ltd have become heavier and she could not devote sufficient time for her duties at the Company. |
| 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 | 10-Jun-16 | 04-Dec-25 | INED | | Due to his decision to devote more time to his own business commitments. |
| 04-Dec-25 | ChCC, MbNC, MbAC | | Due to his decision to devote more time to his own business commitments. |
| Miao Benny Hua Ben | | 04-Dec-25 | ChNC, MbCC, MbAC | | Due to his decision to devote more time to his other 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. |
| 04-Oct-24 | AuRep, Proc Agt | | 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 | | |
| 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 | | 17-May-24 | ED, AuRep, 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. |
| 21-Dec-23 | Proc Agt | | No reasons provided. |
| 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 | 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, MbCC | | 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, ED | | |
| Tsai Biing Hann | 31-May-19 | 15-May-20 | CEO | | |
| Chen Ching Hsuan | 10-Jun-16 | 31-May-19 | ED | | |
| Cheng Michael Ichiang | 09-Feb-17 | 31-May-19 | FD | | |
| Hong Sung Tai | 23-Oct-17 | 31-May-19 | NED | | |
| 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 | | |
| 08-Apr-15 | 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 | | |
| 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 | | |
| Yau Chi Ming | 08-Apr-15 | 27-Jun-16 | INED | | |
| Wu Hongying | 08-Apr-15 | 04-Aug-15 | ED | | |
| Chan Cheung Fat | 07-Nov-00 | 08-Apr-15 | NED | | |
| Chan Cliff Chok Ki | 01-Dec-00 | 08-Apr-15 | Ch, CEO, Co-Fdr, ED | | |
| 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 Hon To David | 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 | | |
