| Chiu Chun Tak | | 31-May-26 | ED, CoSec, AuRep | | Tendered his resignation in order to focus on his other business engagements. |
| Gao Feng | | 01-Nov-23 | ED | | In order to devote more time to his personal and other business commitments |
| 12-Jul-22 | CEO, MbNC | | Redesignated from Chief Executive Officer to Chief Strategy Officer. |
| Haribayashi Keikyo | | 20-Mar-24 | ED | | Due to his desire to devote more time to his other personal commitments |
| Kusaba Takuya | | 02-Dec-24 | NED | | Resigned to focus on personal and other business engagements. |
| Liang Fei | | 12-Jul-22 | NED | | Resigned to focus on other business engagements. |
| Maezaki Masahiro | | 02-Dec-24 | ED, CFO | | Resigned to focus on personal and other business engagements. |
| Miyano Tsumoru | | 27-Jun-25 | MbNC | | Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Miyazato Hiroki | | 02-Dec-24 | ED | | Resigned to focus on personal and other business engagements. |
| Okoso Satoshi | | 01-Nov-23 | ED, CEO | | In order to focus on his personal and other business engagements |
| 12-Jul-22 | NED | | Redesignated from a non-executive Director to an executive Director. |
| Shimada Tatsuji | | 08-Nov-24 | ED, Ch, CEO | | Resigned to focus on his other business engagements. |
| Taguchi Junichi | | 01-Apr-24 | INED | | In order to focus on other business engagements |
| Taniguchi Yasuhiko | | 10-Jan-25 | INED | | Desire to devote more time to his personal and other business engagements. |
| Xia Xiangming | | 01-Nov-23 | NED | | In order to focus on his personal and other business engagements |
| Yan Ping | | 31-May-26 | NED | | Tendered his resignation in order to focus on his other business engagements. |
