SR Medical Technology Company Limited (00108)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Po Fung | 12-Jul-17 | 09-Feb-20 | INED | ||
| Chau On Ta Yuen | 01-Dec-08 | 27-Sep-10 | INED | ||
| Chen Henan | 13-Jul-26 | ED, V-Ch | |||
| Cheng Connie Wai Yee | 24-Oct-08 | 28-Jul-10 | CoSec | ||
| Chu Kwok Chue | 27-Feb-02 | 20-Oct-06 | NED | ||
| 02-Jul-99 | 27-Feb-02 | INED | |||
| 24-Nov-97 | 02-Jul-99 | ED | |||
| Chu Santos | 23-Jun-83 | 31-Jul-00 | ED | ||
| Chui Tsan Kit | 17-Feb-15 | 14-Feb-18 | INED | ||
| Fong Mark Chung | 29-Mar-96 | 17-Jun-97 | INED | ||
| Guan Michael Zheng | 19-Oct-16 | 12-Jul-17 | INED | ||
| Guo Jing Sheng | 28-Jun-19 | 09-Nov-20 | ED | ||
| Huang Fei | 28-Jun-19 | 28-Sep-21 | ED | ||
| Huang Hai Ping | 01-Feb-07 | 17-Feb-14 | ED | ||
| Huang Haiping | 01-Feb-07 | 17-Feb-14 | CEO | ||
| Huang Yining | 13-Jul-26 | INED, MbAC, MbNC, MbCC | |||
| Jeaffreson David Gregory | 02-Jan-02 | 30-Oct-08 | INED | ||
| Jong Kong Ki | 23-Aug-89 | 01-Feb-07 | Ch | ||
| Jong Lai Ching | 27-Feb-02 | 01-Feb-07 | NED | ||
| 02-Jul-99 | 27-Feb-02 | INED | |||
| 30-Sep-98 | 02-Jul-99 | ED | |||
| Jong Tat Fung | 24-Nov-97 | 20-Oct-06 | ED | ||
| Kwok On Sang | 12-May-89 | 29-Mar-96 | INED | ||
| Lam Eddie Chee Sum | 31-Jul-18 | 31-Aug-19 | CoSec | ||
| Lam Eva Yuen Ling | 08-Nov-19 | 07-Jun-23 | CoSec | No reasons provided | |
| 07-Jun-23 | AuRep | No reasons provided | |||
| Lam Jacky Wai Kei | 07-Jun-23 | 20-Nov-24 | CoSec | Resigned as the company secretary and ceased to act as the authorised representative. Mr. Lam confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. | |
| 20-Nov-24 | AuRep | Resigned as the company secretary and ceased to act as the authorised representative. Mr. Lam confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. | |||
| Lam Yiu Por | 29-Jun-12 | 17-Feb-14 | INED | ||
| Leung Louis Ho Ming | 09-Feb-20 | 13-Jul-26 | INED | Resigned due to his other business commitment. | |
| 13-Jul-26 | MbAC, MbNC, ChCC | Resigned due to his other business commitment. | |||
| Li Bing | 28-Jun-19 | 11-Dec-24 | ED | She needs to devote more time for her other business commitments. | |
| Li Chenji | 20-Nov-24 | CoSec | |||
| 20-Nov-24 | 13-Aug-26 | CFO | due to his other business commitment | ||
| Li Jianbo | 20-Oct-06 | 17-Feb-14 | ED | ||
| Liu Bingyang | 13-Jul-26 | ED | |||
| Liu Shu Hua | 17-Feb-14 | 01-Apr-21 | ED | ||
| Liu Shuhua | 17-Feb-14 | 01-Apr-21 | CEO | ||
| Lo Cheung Kin | 01-Feb-07 | 17-Feb-14 | Ch | ||
| 30-Sep-98 | 01-Feb-07 | CEO | |||
| Lui Mei Ka | 19-Oct-16 | 31-Jul-18 | CFO, CoSec | ||
| Ma Ricky Hok Shing | 29-Dec-95 | 16-Aug-00 | INED | ||
| Mak Mark Kwong Yiu | 17-Feb-14 | 19-Oct-16 | INED | ||
| Ng Casina Ka Sim | 31-Aug-19 | 08-Nov-19 | CoSec | ||
| Ng Joao Manuel | 30-Dec-94 | 31-Jul-95 | INED | ||
| Ngai Sai Chuen | 01-Feb-10 | 17-Feb-14 | INED | ||
| See Tak Wah | 30-Sep-04 | 29-Jun-12 | INED | ||
| Shao Jiyou | 16-Sep-26 | ED | |||
| Siu Wing Keung | 14-Nov-97 | 20-Oct-06 | INED | ||
| So Yiu Kong | 29-May-81 | 23-May-07 | ED | ||
| Song Xiaoling | 24-Oct-08 | 17-Feb-14 | ED | ||
| Sun Zhongmin | 17-Feb-14 | ED | |||
| To Tsz Wan Vivien | 26-Jun-25 | MbNC | |||
| To Vivien Tsz Wan | 13-Jul-26 | ChCC | |||
| 14-Feb-18 | INED | ||||
| Tung Eric Woon Cheung | 17-Feb-14 | INED | |||
| Tung Winnie Wing Yee | 28-Jul-10 | 19-Oct-16 | CoSec | ||
| Wei Chun Xian | 17-Feb-14 | ED | |||
| Wei Chunxian | 01-Apr-21 | Ch, CEO | |||
| 17-Feb-14 | 01-Apr-21 | Ch | |||
| Wei Laier | 26-Jun-25 | ED, V-Ch | |||
| Wong Cheong | 20-Oct-06 | 17-Feb-14 | INED | ||
| Wong Simon Kai Tung | 17-Feb-14 | 16-Feb-15 | INED | ||
| Yin Hoi Yeung | 30-Sep-98 | 01-Feb-07 | ED | ||
| Yung Yip Fai | 09-Feb-81 | 31-Jul-95 | ED | ||
| Zhan Zhibin | 13-Aug-26 | CFO |