Guangdong Kanghua Healthcare Group Co., Ltd. (03689)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Sing Nun | 22-Jun-16 | INED | |||
| Chan Sing Nun | 25-Dec-15 | INED | |||
| Chau Anita Hing Ling | 27-Jun-16 | CoSec | |||
| Chen Keji | 22-Jun-16 | 30-Jun-26 | INED | Tendered his resignation to devote more time to his other endeavours. | |
| 30-Jun-26 | MbAC, MbNC | Tendered his resignation to devote more time to his other endeavours. | |||
| Chen Shaoming | 16-Mar-13 | ChSup | |||
| Chen Wangzhi | 25-Dec-15 | CEO, ED | |||
| Chen Weixiong | 30-Jun-26 | INED, MbAC, MbNC | |||
| Jiang Xi Wen | 17-Oct-25 | Non-executive Director | |||
| Lam Shiu Ling Cecilia | 18-Jun-25 | INED, MbAC, MbCC, MbNC | |||
| Lv Yu Bo | 22-Jun-16 | 17-Oct-25 | Non-executive Director | ||
| Lv Yubo | 16-Jun-16 | 17-Oct-25 | NED | To devote more time to his other endeavours. | |
| Wang Aiqin | 25-Dec-15 | ED | |||
| Wang Bingzhi | 02-Oct-18 | Sup | |||
| Wang Jun Yang | 25-Dec-15 | ED | |||
| Wang Junyang | Ch | ||||
| Wang Shaofeng | Sup | ||||
| Wong Ricky Wai Hang | CoSec, CFO | ||||
| Wong Simon Wai Hung | 25-Dec-15 | V-Ch | |||
| Yeung Ming Lai | 22-Jun-16 | 18-Jun-25 | INED | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | |
| 18-Jun-25 | MbAC, MbCC, MbNC | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | |||
| Yue Chunyang | 02-Oct-18 | Sup |