IVD Medical Holding Limited (01931)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ken Siu Kei28-Mar-24ED
Chan Kingsley Kwok King21-Jun-1617-Aug-23NEDDue to his work adjustments
Chan Siu Kei Ken13-Jan-26MbNC, CoSec
Chen Xin Gang21-Jun-1919-Oct-21Non-executive Director
Chen Xingang21-Jun-1619-Oct-21NED
Ho Kuk Sing27-May-16Co-Fdr
27-May-1601-Jul-25Ch, CEORetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Ho Kuk Sing21-Jun-1901-Jul-25EDRetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
01-Jul-25ChNCRetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Lam Wai Yan01-Jul-24CoSec, J-CoSec, AuRepNo reasons provided
Lau Kevin Siu Ki21-Jun-1928-Mar-24INEDTo devote more time to his personal affairs and commitments
28-Mar-24ChAC, ChCC, MbNCTo devote more time to his personal affairs and commitments
Law Kim Fai28-Mar-24FD
28-Mar-2413-Jan-26CoSecResigned due to other business pursuit.
13-Jan-26ED, CFO, AuRep, MbCCResigned due to other business pursuit.
Leung Ka Sing21-Jun-1901-Sep-25INEDRetirement.
01-Sep-25MbAC, MbCC, MbNCRetirement.
Leung King Sun27-May-1628-Mar-24COO, Co-Fdr, EDTo reduce work responsibilities to dedicate more time to his family, and due to personal health considerations
28-Mar-24MbCCTo reduce work responsibilities to dedicate more time to his family, and due to personal health considerations
Lin Xian Ya21-Jun-19ED
Lin Xianya13-Jan-26AuRep
15-Jan-16GM, ED
Liu Fei08-Mar-24NED
Sun Tao17-Aug-2330-Jan-24NEDDue to his work adjustments
Tai Yang01-Jul-25MbAC
20-Oct-2513-Jan-26EDResigned due to change in work arrangement.
13-Jan-26MbNCResigned due to change in work arrangement.
01-Jul-2520-Oct-25INED, ChNCRedesignation from independent non-executive director to executive director.
01-Sep-2520-Oct-25MbCCRedesignation from independent non-executive director to executive director.
Wong Sze Lok28-Mar-2413-Jan-26INEDResigned due to other business pursuit.
13-Jan-26ChAC, ChCC, MbNCResigned due to other business pursuit.
Xu Da13-Jan-26MbCC
01-Jul-25INED
Xu Da01-Jul-25INED, MbAC, MbNC
Yang Zhao Xu21-Jun-1908-Mar-24Non-executive Director
Yang Zhaoxu25-Jan-1908-Mar-24NEDDue to his retirement
Yao Haiyun19-Oct-21NED
Yi Xiao06-Feb-26ED, CSciO
Zhang Jian Lei13-Jan-26ChAC, ChCC
20-Oct-25MbCC, ChNC
01-Jul-25INED, MbAC, MbNC
Zhong Renqian13-Jan-26MbCC
21-Jun-19INED