| Chan Charles Wai Dune | 17-Apr-26 | | ED, Mb InvestC | | |
| Zhang Xiaolong | 17-Apr-26 | | Ch InvestC | | |
| Zhang Xiaolong | 03-Dec-25 | | ED | | |
| Chan Charles Wai Dune | 26-May-25 | | INED, MbAC, MbCC, MbNC | | |
| 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. |
| Cong Bin | 14-Sep-21 | 03-Dec-25 | ED | | Resigned to devote more time to his other business commitment. |
| 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. |
| Jia Zhengyi | 14-Sep-21 | 26-May-25 | Ch, CEO, Co-Fdr | | 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. |
| Siu Raymond Chun Pong | 17-May-24 | 04-Mar-25 | CoSec | | |
| Wu Frankie Wing Kuen | 15-Dec-23 | 22-Nov-24 | INED | | |
| 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. |
| Liu Ping | 14-Sep-21 | 26-Sep-24 | Co-Fdr, ED | | In order to devote more time to her personal commitments and other business |
| Yu Chi Wing | 15-Dec-23 | 26-Sep-24 | INED | | In order to devote more time to his personal commitments and other business |
| Yiu Chun Wing | | 17-May-24 | CoSec | | No reasons provided |
| Dan Xi | 22-Nov-24 | 08-Nov-21 | INED | | |
| Qian Fenglei | 11-Feb-25 | 15-Dec-10 | ED | | |
| Lin Qihao | 14-Sep-21 | 16-Nov-07 | Non-Executive Director | | |
| Wong Eddy Che Man | 26-Sep-24 | 18-Aug-06 | INED | | |
