| Luo Baiyun | 23-Aug-24 | | INED | | |
| Tong Fei | 24-Nov-23 | | Ch | | |
| Zhang Kaizhi | 12-Jun-23 | | INED | | |
| Li Qingwen | 12-Jan-23 | | INED | | |
| Zhao Yufeng | 06-Aug-20 | | CEO | | |
| Liu Xiaohua | 21-Jan-11 | | CoSec | | |
| Huang Bo | 12-Jun-23 | 16-Aug-24 | INED | | Due to his other work commitments |
| Tong Fei | 12-Jan-23 | 24-Nov-23 | Act Ch | | |
| Hu Yuming | 28-Aug-13 | 14-Mar-23 | INED | | Due to personal health reasons |
| Shi Jing | 12-Jan-23 | 14-Mar-23 | INED | | Due to personal health reasons |
| Wang Zhenyu | 30-Aug-14 | 12-Jan-23 | NED | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Xiaoya | 20-Mar-15 | 12-Jan-23 | INED | | Due to his intention to dedicate more effort to his other commitments |
| Wang Zhenyu | 28-Aug-13 | 12-Jan-23 | Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 31-Mar-16 | 12-Jan-23 | CEO, Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 01-Jul-19 | 12-Jan-23 | Act Ch | | Due to his intention to dedicate more effort to his other commitments |
| Zhang Jianxing | 15-Sep-17 | 12-Jan-23 | NED | | Due to his intention to dedicate more effort to his other commitments |
| Tong Fei | 01-Jul-19 | 12-Jan-23 | ED | | |
| Lin Lei | 28-Aug-13 | 12-Jan-23 | INED | | Due to his intention to dedicate more effort to his other commitments |
| Du Jinglei | 15-Sep-17 | 01-Jul-19 | Ch | | |
| Lin Ming | 15-Sep-17 | 31-May-19 | CEO | | |
| Li Ngai | 21-Aug-17 | 27-Jul-18 | NED | | |
| Du Jinglei | 31-Mar-16 | 15-Sep-17 | ED | | |
| Lin Ming | 28-Aug-13 | 15-Sep-17 | CFO Non-dir | | |
| Ying Wei | 30-Aug-14 | 31-Mar-16 | Ch | | |
| Du Jinglei | 28-Aug-13 | 31-Mar-16 | NED | | |
| Hung John Wei Pi | 28-Aug-13 | 20-May-15 | NED, Vice Ch | | |
| Zhang Jie | 28-Aug-13 | 20-Mar-15 | INED | | |
| Ying Wei | 28-Aug-13 | 30-Aug-14 | NED | | |
| Hung Ying Lien | 13-Feb-05 | 28-Aug-13 | ED | | |
| Du Haibo | 13-Feb-05 | 28-Aug-13 | INED | | |
| Uang Chii Maw | 13-Feb-05 | 28-Aug-13 | INED | | |
| Fresco Douglas Charles Stuart | 13-Feb-05 | 28-Aug-13 | ED, Co-Fdr | | |
| Matthew Edward Ben | 26-Aug-10 | 28-Aug-13 | ED | | |
| Zhou Tai Ming | 13-Feb-05 | 28-Aug-13 | INED | | |
| Hsu Ming Chyuan | 30-Mar-10 | 28-Aug-13 | NED | | |
| Cheung Chih Tin | 28-Dec-12 | 28-Aug-13 | INED | | |
| Chang An Li | 05-Dec-11 | 28-Aug-13 | NED | | |
| Chang Raymond N | 01-Feb-12 | 11-Aug-13 | CEO | | |
| Low Hsiao Ping | 21-Apr-06 | 28-Dec-12 | NED | | |
| Wu Kwan Hong | 13-Feb-05 | 28-Dec-12 | ED | | |
| Lu Yuan Cheng | 13-Feb-05 | 28-Dec-12 | ED | | |
| Hung John Wei Pi | 02-Jul-05 | 01-Feb-12 | Ch, Co-Fdr, CEO | | |
| Cheng Ronie Yun Chung | | 21-Jan-11 | QA, CoSec | | |
| Shih Irene I Ping | 16-May-07 | 30-Mar-10 | NED | | |
| Matthew Norman L | 13-Feb-05 | 26-Mar-10 | ED, Co-Fdr | | |
| Li Jung Hsing | 16-May-07 | 26-Jun-09 | NED | | |
| Horng Jian Bie | 13-Feb-05 | 21-Apr-06 | NED | | |
| Jin Xiao Yan | 13-Feb-05 | 06-Sep-05 | ED | | |
| Hung John Wei Pi | 02-Apr-03 | 02-Jul-05 | GM | | |
| Ma Fei | 13-Feb-05 | 30-Jun-05 | INED | | |
| Liao Jung Chun | 13-Feb-05 | 30-Jun-05 | ED | | |
