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