| Burnett Stuart Mathieson | 10-Sep-90 | 17-Sep-99 | FD | | |
| Cai Jinqing | 01-Dec-21 | | NED | | |
| Chan Chi Shing | | 27-Jun-16 | CoSec, QA | | |
| Chang Kwang Hsiung | 06-Aug-07 | 25-Jun-12 | Ch | | |
| Chang Yung Chieh | 01-Sep-14 | 27-Jun-16 | NED | | |
| Chen Chung Long | 21-Aug-12 | 01-Oct-14 | ED | | |
| Chen Hsu Pin | 10-Feb-26 | | MbNC | | |
| 22-Apr-21 | | NED | | |
| Chen Pang Hsiung | 01-Sep-14 | 20-Jul-15 | CEO | | |
| 06-Aug-07 | 01-Jan-10 | CEO | | |
| Cheng Hsu Chi | 22-Apr-21 | 24-Mar-22 | CEO | | Due to his decision to devote more time for his other endeavours |
| 24-Mar-22 | ED | | Due to his decision to devote more time for his other endeavours |
| Cheung Andrew On Kit | 04-Sep-20 | 18-Aug-25 | INED | | Passing away on 18 August 2025. |
| Chiang Chin Yung | 01-Sep-21 | 03-Nov-23 | NED | | In order to devote more time to his personal engagements |
| 13-Aug-18 | 01-Sep-21 | ED | | |
| 06-Aug-07 | ED | | |
| Chiang Shih Huang | 01-Jan-11 | 31-Aug-14 | NED | | |
| Chiu Ying Feng | 03-Jan-12 | 22-Apr-21 | NED | | |
| Chou Ken Yuan | 07-Jul-16 | 10-Aug-17 | ED | | |
| 21-Aug-12 | 15-May-15 | Ch | | |
| 03-Jan-12 | 21-Aug-12 | ED | | |
| Cowern Peter | 17-Sep-99 | 26-May-00 | FD | | |
| 02-Aug-99 | 17-Sep-99 | ED | | |
| Dickie Charles Stuart | 01-Apr-10 | | FD | | |
| Ettedgui Edouard Elias | 16-Apr-16 | 16-May-20 | NED | | |
| 21-Sep-98 | 02-Jul-16 | CEO | | |
| Gould Jonathan | 01-Jan-04 | 30-Jun-09 | NED | | |
| Greenberg Mark Spencer | 14-Jun-06 | 31-Dec-20 | NED | | |
| Hirst Andrew Richard Rushworth | | | Sen Mgr | | |
| Hobson Michael Hamilton | | | Sen Mgr | | |
| Hsu Simon Nai Cheng | 24-Nov-07 | 23-May-11 | INED | | |
| Huang Kwang Wuu | 10-Aug-17 | 21-Dec-17 | ED | | |
| 24-Nov-07 | 31-Dec-10 | NED | | |
| Huang Shi Hui | | 06-Aug-07 | ED | | |
| Huang Tsung Yeh | 17-Apr-23 | 03-Nov-23 | ED | | Due to his decision to devote more time for his other endeavours |
| 28-Mar-22 | 17-Apr-23 | CEO | | In order to devote more time to his family and other personal engagements |
| Hui Julian Chun Hang | 01-Jul-94 | | INED | | |
| Keelan Brian Richard | 26-Jul-01 | 06-Aug-05 | Dir | | |
| Keswick Adam Philip Charles | 01-Apr-12 | | NED | | |
| Keswick Benjamin William | 15-May-13 | | Ch, MD | | |
| Keswick Henry Neville Lindley | 15-Jun-88 | | NED | | |
| Keswick Simon Lindley | 15-May-13 | | NED | | |
| 18-Dec-86 | 15-May-13 | Ch | | |
| Kwok Robert Chin Kung | 09-Mar-87 | 12-May-11 | NED | | |
| 09-Mar-87 | 02-Jul-95 | CoSec | | |
| Lang John Crawford | 02-Jul-10 | | CoSec | | |
| Leach Charles Guy Rodney | 09-Mar-87 | 12-Jun-16 | NED | | |
| Lee Angel Pui Shan | 04-Mar-22 | 12-Mar-26 | CoSec | | Resignation with no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| 12-Mar-26 | AuRep, Proc Agt | | Resignation with no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Lee Hsi Chun | 06-Aug-07 | 03-Jan-12 | ED | | |
| Lee Richard Yun Shee | 31-Dec-87 | | INED | | |
| Leon Robert | 15-Jul-94 | 31-Dec-12 | NED | | |
| Leong Lincoln Kwok Kuen | 01-Mar-12 | | INED | | |
| Leong Sydney Siu Wing | 30-Jun-89 | 31-Dec-11 | INED | | |
| Lin Chih Ming | 13-Aug-18 | 22-Apr-21 | CEO | | |
| 01-Jun-18 | 13-Aug-18 | CEO, Non-Dir | | |
| Lin Ching Ching | 24-Nov-07 | | INED | | |
| Lin Chun Yu | 13-Jan-20 | | FD | | |
| 01-Sep-19 | 13-Jan-20 | ED | | |
| 20-Apr-16 | 01-Sep-19 | FD | | |
| Liu Harrison Wu Hsiung | 16-May-15 | | Ch | | |
| 10-Feb-26 | ED, MbCC, AuRep | | Resigned due to his decision to devote more time for his other endeavours. |
| 24-Nov-07 | 03-Jan-12 | NED | | |
| Liu Ju Cheng | 03-Nov-23 | | NED | | |
| Lo Kenneth | 30-Jun-89 | 05-May-04 | INED | | |
| Lou Hen Wen | 01-Jan-10 | 16-Nov-11 | CEO | | |
| Lu Tien Fu | 20-Jul-15 | 31-May-18 | CEO | | |
| 29-Oct-14 | 20-Jul-15 | ED | | |
| Morrison Allister George | 01-Apr-94 | 28-Feb-00 | MD | | |
| Ng Wing Shan | 27-Jun-16 | 04-Mar-22 | CoSec | | No reasons provided. |
| 04-Mar-22 | AuRep, Proc Agt | | No reasons provided. |
| Nightingale Anthony John Liddell | 01-Apr-12 | | NED | | |
| 01-Apr-06 | 01-Apr-12 | MD | | |
| Powell Charles David | 17-Jan-92 | | NED | | |
| Riley Robert Earl | 15-Aug-88 | 20-Sep-98 | CEO | | |
| Sassoon James Meyer | 23-Jan-13 | | NED | | |
| Shen Hwa Rong | 22-Aug-11 | 30-Jun-21 | INED | | |
| Terry Gregory James | 27-Feb-89 | 30-Apr-97 | NED | | |
| Wang Ching Tung | 16-Nov-11 | 31-Aug-14 | CEO | | |
| 06-Aug-07 | 16-Nov-11 | ED | | |
| Watkins James Arthur | 11-Jun-97 | | NED | | |
| Weatherall Edward Percy Keswick | 01-Apr-06 | | NED | | |
| 28-Feb-00 | 01-Apr-06 | MD | | |
| Wei Sheng Huang | 24-Nov-07 | 31-May-13 | INED | | |
| White Giles Lindsay | 01-Jul-09 | | NED | | |
| Wilken Charles Harry | 02-Jul-95 | 24-Jan-10 | CoSec | | |
| Witt John Raymond | 01-Jun-00 | 01-Apr-10 | FD | | |
| Wu Hui Lan | 03-Nov-23 | | INED | | |
| Wu Jui Chiao | 12-Aug-24 | | CEO | | |
| 03-Nov-23 | 12-Aug-24 | Act CEO | | |
| 17-Apr-23 | 03-Nov-23 | Act CEO | | |
| Wu Kwei Mei | 31-Aug-13 | 03-Nov-23 | INED | | In order to devote more time to her personal engagements |
| Wu Li Chu | 27-Jun-16 | | NED | | |
| 11-Aug-15 | 27-Jun-16 | ED | | |
| Yeh Shih Ming | 01-Sep-19 | 13-Jan-20 | CFO | | |
| Yu Wen Lung | 03-Jan-12 | 13-Jul-15 | FD | | |
