China Health Technology Group Holding Company Limited (01069)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Arab Osman Mohammed	03-Dec-20	26-Jul-23	Prov Liqdtr
Bi Xue	31-Dec-25		Ch, MbCC, MbNC
	01-Dec-25		CEO
	01-Apr-25	29-Sep-26	ED	29 Sept 26	Removed from office as an executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026.
	14-Aug-23	01-Apr-25	INED
Bu Xue		25-Jun-26	CEO	25 Jun 26	Stepped down from her position as the CEO due to her other personal commitments.
Cai Shui Ping	08-Oct-10	14-Feb-13	ED
Cai Shui Yong	08-Oct-10	04-Jul-14	ED
Cai Shuiping	10-Jun-09	14-Feb-13	ED
Cai Shuiyong	02-Jul-13	04-Jul-14	ED
	21-Jun-13	02-Jul-13	CEO
	10-Jun-09	21-Jun-13	Ch, CEO
Cao Xiying	15-Jan-26	15-May-26	ED	15 May 26	Ms. Cao has tendered her resignation due to her other business engagements requiring more of her time.
Chan Ling	24-Jun-13	16-Apr-14	CoSec
Chan Ling	30-Mar-11	24-Jun-13	INED
Chan Ngai Fan	05-May-22	09-Jul-26	CoSec	09 Jul 26	The Board resolved to change the position of the company secretary from Mr. Chan to Mr. Chow Yun Cheung.
Chan Ngai Fan		28-Jul-23	AuRep	28 Jul 23	No reasons provided.
Chan Wai Lung	21-Nov-23	29-Jan-24	CEO	29 Jan 24	Due to his other business engagements requiring more of time
	14-Aug-23	21-Nov-23	ED
	19-May-23	14-Aug-23	INED
		14-Aug-23	ChCC, MbAC, MbNC, NED	14 Aug 23	Re-designated as an executive Director
Chau Wing Nam	31-Dec-25		ChNC
	01-Dec-25		MbNC
	14-Aug-23		INED
Chow Yun Cheung	09-Jul-26	05-Oct-26	CoSec, AuRep	05 Oct 26	He resigned as he would like to devote more time to his other personal goals.
Ding Liang	01-May-19		CFO
	24-Jun-13	01-May-19	CFO, CoSec
	04-Jun-13	24-Jun-13	CoSec
Fei Phillip	24-Jul-19	31-Dec-25	Ch	31 Dec 25	Retirement as an executive Director and resignation as the chairman following the resolution for his re-election being voted down at the AGM.
		14-Aug-23	MbCC, MbNC	14 Aug 23	No reasons provided
	24-Jul-15	24-Jul-19	ED
Feng Jiamin	20-Aug-19	02-Nov-20	ED
Ge Yanling	05-Oct-26		ED
Gu Sotong	15-Dec-20	21-Nov-23	NED
Gu Sotong		21-Nov-23	Dir	21 Nov 23	Due to his intention to pursue other career development opportunities
Guo Xinlin	02-Jul-13	04-Nov-13	CEO, Non-Dir
Guo Zhonglong	30-Jun-22	31-Dec-25	INED	31 Dec 25	Following the resolution for his re-election being voted down at the AGM.
Guo Zhonglong		31-Dec-25	ChNC, MbAC, MbCC	31 Dec 25	Following the resolution for his re-election being voted down at the AGM.
Huang Wenhong	23-Jun-21	30-Jun-22	INED	30 Jun 22	Due to his other business engagements requiring more of time
Huang Wenhong		30-Jun-22	ChCC, MbAC, MbNC	30 Jun 22	Due to his other business engagements requiring more of time
Hui Conniel Hing	13-Sep-21	21-Nov-23	ED	21 Nov 23	The resolution in relation to the re-election of Hui Hing Conniel was voted down at the AGM, the Board announces that she will retire as a Director at the conclusion of the AGM.
Kwong Ping Man	15-Sep-09	04-Jun-13	CoSec
Lai Johnathan Wing Lun	03-Dec-20	26-Jul-23	Prov Liqdtr
Lai Samuel Chi Yin	13-Sep-21	21-Nov-23	ED	21 Nov 23	The resolution in relation to the re-election of Lai Chi Yin Samuel was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Lau Wai Piu Patrick	10-Dec-20	31-Jan-22	CoSec	31 Jan 22	No reasons provided.
Lau Wai Piu Patrick		31-Jan-22	AuRep, Proc Agt	31 Jan 22	No reasons provided.
Law Ting Cheuk Chuck	29-Sep-26		INED, MbAC, MbCC, MbNC
Lei Zu Liang	01-Aug-12	01-Feb-19	ED
Lei Zuliang	21-Jun-13	01-Feb-19	Ch
Lei Zuliang	01-Aug-12	21-Jun-13	ED
Leung Ka Wai	25-Jun-26		CEO
	25-Jun-26	29-Sep-26	ED	29 Sept 26	Removed from office as an executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026, and ceased to be an authorised representative of the Company.
		29-Sep-26	AuRep	29 Sept 26	Removed from office as an executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026, and ceased to be an authorised representative of the Company.
Leung Man Kit	16-Apr-14	27-Jul-20	CoSec
Li Liang Jie	15-Jan-26		MbAC, MbCC, MbNC
Li Liang Jie	15-Jan-26	29-Sep-26	INED	29 Sept 26	Removed from office as an independent non-executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026.
Li Wen Jun	27-Jun-19	21-Nov-23	ED	21 Nov 23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Li Wenjun	24-Jul-19	21-Nov-23	CEO	21 Nov 23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Li Wenjun	01-Jul-19	24-Jul-19	ED
Liang Guoxin	01-Nov-13	15-Jun-20	INED
Lin Anqing	15-Sep-09	30-Mar-11	INED
Lin Peifen	15-Sep-09	30-Mar-11	INED
Liu Jian Lin	08-Oct-10	19-Jun-13	INED
Liu Jianlin	15-Sep-09	19-Jun-13	INED
Liu Shuhua	01-Apr-25		MbAC, MbCC, MbNC
Liu Shuhua	01-Apr-25	29-Sep-26	INED	29 Sept 26	Removed from office as an independent non-executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026.
Liu Zhaoxiang	16-Apr-14	21-Nov-23	INED	21 Nov 23	The resolution in relation to the re-election of Liu Zhaoxiang was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
		14-Aug-23	MbAC	14 Aug 23	No reasons provided
		19-May-23	MbCC, ChNC	19 May 23	No reasons provided
Liu Zhikun	05-Sep-12	22-Aug-19	NED
Long Weihua	01-Nov-13	09-Dec-16	ED
Long Weihua	19-Mar-12	01-Nov-13	INED
Lu Wei	22-Aug-19	02-Nov-20	ED
Ms. Bu Xue		01-Apr-25	INED, MbAC, MbCC, MbNC	01 Apr 25	Re-designated as an Executive Director.
Ng Perry Kwok Hung	30-Nov-20	31-Jan-22	ED	31 Jan 22	Due to their other business engagements requiring more of time
Ngai Michael Tsz Hin	28-Jul-23	31-Jan-24	CoSec
Ngai Michael Tsz Hin		31-Jan-24	J-CoSec, AuRep	31 Jan 24	No reasons provided
Pang Kin Lung	30-Nov-20	31-Jan-22	ED	31 Jan 22	Due to their other business engagements requiring more of time
Shen Guoquan	30-Mar-11	19-Mar-12	INED
Siwanat Saymaya	29-Sep-26		INED, MbAC, MbCC, MbNC
Tian Guangmei	17-Jun-13	01-Jun-22	INED	01 Jun 22	Due to their other business engagements requiring more of time
Trott Martin Nicholas John	03-Dec-20	26-Jul-23	Prov Liqdtr
Tse Maurice Kwok Sang	08-Dec-20	31-Jan-22	INED	31 Jan 22	Due to their other business engagements requiring more of time
Tse Tung Leung Tony	29-Sep-26		ED, AuRep
Tsun Richard Kok Chung	05-Oct-26		CoSec, AuRep
Wang Yi Bin	19-May-23	01-Dec-25	ED	01 Dec 25(1)01 Dec 25(2)	Resigned due to other business engagements requiring more of his time.
Wang Yibin	29-Jan-24	01-Dec-25	CEO	01 Dec 25(1)01 Dec 25(2)	Resigned due to other business engagements requiring more of his time.
	19-May-23	29-Jan-24	ED
	30-Jun-22	19-May-23	INED	19 May 23	Has been re-designated as an executive Director
		19-May-23	ChCC, MbAC, MbNC	19 May 23	Has been re-designated as an executive Director
Wang Yue	24-Jul-19	22-May-23	ED
	01-Feb-19	24-Jul-19	Ch, CEO
	01-Jul-15	01-Feb-19	CEO
Wong Hiu Tung	19-Jul-19	15-May-20	ED
Wong Hoi Ying	15-May-26	29-Sep-26	ED	29 Sept 26	Removed from office as an executive director of the Company by an ordinary resolution passed by the shareholders at the extraordinary general meeting held on 29 September 2026.
	30-Jun-22	21-Nov-23	INED
		21-Nov-23	Dir	21 Nov 23	Due to her intention to pursue other career development opportunities
		14-Aug-23	ChNC, MbAC, MbCC	14 Aug 23	No reasons provided
		19-May-23	ChAC	19 May 23	Re-designated as a member of the Audit Committee
Wong Lee Ni	09-Mar-21	01-Jun-22	NED
Wong Li Ni		01-Jun-22	NED	01 Jun 22	Due to their other business engagements requiring more of time
Wong Tony Hiu Tung	19-Jul-19	15-May-20	ED
Yang Lin Lin	29-Sep-26		ED
Yuen Kwok Kuen	27-Jul-20	10-Dec-20	CoSec
Zhou Wei	17-Jun-13	16-Apr-14	INED
Zhou Xian Yan	05-Mar-14	30-Aug-16	NED