| Chan Charles Wai Dune | 26-Jun-26 | | ChAC | | |
| 17-Apr-26 | | ED, Mb InvestC | | |
| 26-May-25 | | INED, MbAC, MbCC, MbNC | | |
| Chen Shenmao | | 03-Dec-25 | Member of Investment Committee | | Ceased to act as a member following the appointment of Mr. Zhang as a member of the Investment Committee. |
| Cong Bin | 14-Sep-21 | 03-Dec-25 | ED | | Resigned to devote more time to his other business commitment. |
| Dan Xi | 22-Nov-24 | | INED | | |
| Jia Zhengyi | 14-Sep-21 | | CEO, Co-Fdr | | |
| 14-Sep-21 | 26-May-25 | Ch | | Resigned as Chairman for the purposes of corporate governance enhancements and better compliance with Code Provision C.2.1 of Part 2 of the Corporate Governance Code, which requires the roles of chairman and chief executive to be separated and not to be performed by the same individual. Mr. Jia will continue to be the CEO and an executive Director after his resignation as Chairman. |
| Leung Kwong Sak | 15-Dec-23 | 26-May-25 | INED | | Retired as he would devote more time to other personal commitments. |
| Li Shihua | 26-Sep-24 | 17-Apr-26 | ED | | Resigned to devote more time to his other business arrangements. Li will remain as a director of WellCell Tech (HK) Co., Limited and a director and legal representative of Shenzhen Jingwei Yunlian Technology Co., Ltd., both being the wholly-owned subsidiaries. |
| Lin Qihao | 14-Sep-21 | 26-Jun-26 | NED | | Mr. Lin tendered his resignation due to his decision to devote more time to his other business arrangements. |
| Liu Ping | 14-Sep-21 | 26-Sep-24 | Co-Fdr, ED | | In order to devote more time to her personal commitments and other business |
| Mr. Wu Wing Kuen | | 22-Nov-24 | INED | | Resigned due to personal health reasons. |
| Ms. Tang So Him | | 22-Nov-24 | Deputy Company Secretary | | Resigned to devote more time to personal commitments and other business. |
| Qian Fenglei | 26-Jun-26 | | ChNC, Mb InvestC | | |
| 26-May-25 | | Ch | | |
| 11-Feb-25 | | ED | | |
| Siu Raymond Chun Pong | 17-May-24 | | CoSec | | |
| Wong Eddy Che Man | 26-Sep-24 | 26-Jun-26 | INED | | Mr. Wong tendered his resignation due to his decision to devote more time to his other business arrangements. |
| 26-Jun-26 | ChAC, ChCC, ChNC, Mb InvestC | | Mr. Wong tendered his resignation due to his decision to devote more time to his other business arrangements. |
| Wu Anna Hung Yuk | 26-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Wu Frankie Wing Kuen | 15-Dec-23 | 22-Nov-24 | INED | | |
| Yiu Chun Wing | | 17-May-24 | CoSec | | No reasons provided |
| Yu Chi Wing | 15-Dec-23 | 26-Sep-24 | INED | | In order to devote more time to his personal commitments and other business |
| 26-Sep-24 | ChAC, ChCC, ChNC | | In order to devote more time to his personal commitments and other business |
| Zhang Xiaolong | 17-Apr-26 | | Ch InvestC | | |
| 03-Dec-25 | | ED | | |
