160 Health International Limited (02656)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fan Ming	03-Sep-25		INED, MbNC
Huang Lang	20-Oct-23		ED
Ji Cuilin	20-Oct-23		ED, VP
Liu Haibin	02-Mar-26		MbAC
Luo Ningzheng	31-Jan-22		Ch, ED, CEO, AuRep, MbCC, ChNC, Fdr
Luo Yong	17-Sep-25		VP
Peng Fang	17-Sep-25		VP
Sun Meng	20-Oct-23	14-Aug-26	Non-executive Director
Sun Meng		14-Aug-26	NED, MbNC	14 Aug 26	Due to other personal commitments.
Tang Shihua	01-Aug-21		BrdSec, J-CoSec
Wang Huan	12-Dec-25		INED, ChAC, MbCC, MbNC
Wang Lifa	20-Oct-23		ED
Xu Weiguo	03-Sep-25		INED, MbAC, ChCC, MbNC
Yu Wing Sze	20-Oct-23		J-CoSec, AuRep
Zhang Ruxie	20-Oct-23	02-Mar-26	NED, MbAC	02 Mar 26	Resigned due to other personal commitments.
Zou Jun	03-Sep-25	12-Dec-25	INED	12 Dec 25	Resigned due to other personal commitments.
	17-Sep-25	12-Dec-25	ChAC, MbCC	12 Dec 25	Resigned due to other personal commitments.
		12-Dec-25	MbNC	12 Dec 25	Resigned due to other personal commitments.