| Chan Charles Wai Dune | 17-Apr-26 | | ED | | |
| 26-May-25 | | MbAC | | |
| Jia Zhengyi | 14-Sep-21 | | CEO, Co-Fdr, ED | | |
| Li Linghui | 28-Sep-26 | | INED, ChAC, MbNC, MbCC, Mb InvestC | | |
| Qian Fenglei | 28-Sep-26 | | Ch InvestC, MbCC | | |
| 26-Jun-26 | | ChNC, Mb InvestC | | |
| 26-May-25 | | Ch | | |
| 11-Feb-25 | | ED | | |
| Siu Raymond Chun Pong | 17-May-24 | | CoSec | | |
| Wu Anna Hung Yuk | 26-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Zhang Xiaolong | 03-Dec-25 | | Mb InvestC | | |
| Dan Xi | 22-Nov-24 | 28-Sep-26 | INED | | To devote more time on her other business commitment. |
| Chan Charles Wai Dune | 26-May-25 | 28-Sep-26 | INED, MbCC, MbNC | | To devote more time on his other business commitment. |
| Zhang Xiaolong | 03-Dec-25 | 28-Sep-26 | ED | | To devote more time on the Company’s business development. |
| 17-Apr-26 | 28-Sep-26 | Ch InvestC | | To devote more time on the Company’s business development. |
| Chan Charles Wai Dune | 17-Apr-26 | 28-Sep-26 | Mb InvestC | | To devote more time on his other business commitment. |
| 26-Jun-26 | 28-Sep-26 | ChAC | | To devote more time on his other business commitment. |
| Dan Xi | | 28-Sep-26 | MbAC, MbNC, MbCC | | To devote more time on her other business commitment. |
| 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. |
| 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. |
| 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. |
| Leung Kwong Sak | 15-Dec-23 | 26-May-25 | INED | | Retired as he would devote more time to other personal commitments. |
| Jia Zhengyi | 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 | | 26-May-25 | MbAC, MbCC, MbNC | | Retired as he would devote more time to other personal commitments. |
| Wu Frankie Wing Kuen | 15-Dec-23 | 22-Nov-24 | INED | | Resigned due to personal health reasons. |
| 22-Nov-24 | MbAC, MbCC, MbNC | | 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 |
| 26-Sep-24 | ChAC, ChCC, ChNC | | In order to devote more time to his personal commitments and other business |
| Yiu Chun Wing | | 17-May-24 | CoSec | | No reasons provided |
| 17-May-24 | AuRep, Proc Agt | | No reasons provided |
