BOILLHEALTHCARE (01246)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chai Lobson Chi Man19-Apr-1727-Sep-17INED
Chan Billy Chi Keung15-Nov-1727-Jan-24INEDDue to his intention to focus on his other business pursuits and commitments
Chan Chi Hang30-Dec-24INED, ChNC, MbCC
22-Jul-2422-Mar-26INEDTo devote more time to personal affairs and other business commitments/focus on personal development.
30-Dec-2422-Mar-26MbACTo devote more time to personal affairs and other business commitments/focus on personal development.
22-Mar-26ChCC, MbNCTo devote more time to personal affairs and other business commitments/focus on personal development.
Chan Chi Keung15-Nov-1727-Jan-24INED
Chan Chi Keung, Billy27-Jan-24ChACDue to his intention to focus on his other business pursuits and commitments
09-Sep-22MbNC, MbCCNot Specified
Chan Sze Ting05-Jan-2402-May-24CoSecNo reasons provided.
02-May-24AuRep, Proc AgtNo reasons provided.
Chen Wei05-Mar-26ED
Chen Wei05-Mar-2607-Aug-26ED
Chiu Nicholas Sai Chuen22-Sep-1315-Jul-15INED
Chong Victor Yuk Fai30-Nov-1801-Aug-19CoSec, FC
Chu Bai Qing23-Jun-1504-Feb-16ED
Chui Kwong Kau06-Mar-1530-Dec-24NEDResigned to focus on other personal commitments.
Dai Dong Xing14-Aug-1709-Sep-22ChTo devote more time on personal endeavours
09-Sep-22ED, AuRep, ChNCIn order to devote more time on their other personal endeavours
Foo Victor Tin Chung06-Mar-1515-Jul-15INED
He Yu24-Jul-24Ch
30-Dec-2405-Mar-26EDResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
05-Mar-26AuRepResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
22-Jul-2424-Jul-24ED
Ho Cheuk Wai16-May-1315-Jan-14CoSec, FC
Hua Shan14-Aug-1720-Sep-18INED
Lam Chi Keung15-Jan-1431-Oct-14CoSec, FC
Lam Chi Wai15-Jul-1514-Aug-17INED
Lam Wing Sum22-Sep-1315-Jul-15CEO, Co-Fdr, V-Ch
Lam Wing Tai06-Mar-1515-Jul-15ED
Lau Mei Ying15-Jul-1517-Jul-17INED
Lei Kin Keong04-Jan-1813-Jul-18CoSec, FC
Liang Ya Nan30-Dec-2407-Aug-26INED
Liang Yanan30-Dec-24INED, ChCC, MbAC, MbNC
22-Jul-24INED
Mak Suet Man22-Jul-2422-Mar-26INEDTo devote more time to personal affairs and other business commitments/focus on personal development.
Mak Suet Man30-Dec-2422-Mar-26INED
Mak Suet Man30-Dec-2422-Mar-26ChAC, MbNC, MbCCTo devote more time to personal affairs and other business commitments/focus on personal development.
Mock Wai Yin14-Aug-1721-Dec-18ED
15-Jul-1514-Aug-17Ch
Ng Kam Ming01-Aug-1905-Jan-24CoSec, FCNo reasons provided
05-Jan-24AuRepNo reasons provided
Pai Hao22-Sep-1307-Jul-15INED
Qiu Bin21-Aug-2308-Mar-24CEODue to his intention to focus on his other business pursuits and commitments
08-Mar-24EDDue to his intention to focus on his other business pursuits and commitments
09-Sep-2221-Aug-23NEDRedesignated as an executive Director and appointed as the chief executive officer
21-Aug-23MbACRedesignated as an executive Director and appointed as the chief executive officer
Qiu Dong Fang09-Sep-2230-Dec-24ED
Qiu Dongfang24-Jul-2430-Dec-24EDResigned to focus on other personal commitments.
30-Dec-24CEO, ChNCResigned to focus on other personal commitments.
09-Sep-2224-Jul-24ChNo reasons provided
So Lydia Chit Fun14-Aug-1704-Jan-18CFO, CoSec
Tam Raymond Tak Kei22-Sep-1315-Jul-15INED
Tang Man Yi27-Jan-2427-Jul-24INED
Tang Sing Hing Kenny30-Dec-2407-Aug-26Non-executive Director
Tao Chi Keung22-Sep-1307-Jul-15ED
Thadani Jyoti Ramesh15-Jul-1519-Apr-17INED
Todd Eric18-Jul-1614-Aug-17INED
Wang Xin17-Mar-1622-Aug-16ED
Wang Zhe24-Jul-24DirNo reasons provided
14-Aug-1722-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
22-Jul-24MbAC, MbNC, MbCCIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Wong Sai Chung03-Apr-1315-Jul-15ED
Wong Albert Sai Chung03-Apr-1315-Jul-15Ch
Wong Edward Yun Kuen05-Jul-1621-Dec-18ED
Wong Sai Yee22-Sep-1325-Feb-15NED
Xiao Li Hong30-Mar-26ChCC, MbAC, MbNC
30-Mar-2607-Aug-26INED
Xu Liangwei14-Aug-1709-Sep-22INEDIn order to devote more time on their other personal endeavours
09-Sep-22ChCC, MbACTo devote more time on personal endeavours
Yau Yan Yuen30-Mar-26ChAC, MbCC, MbNC
30-Mar-2607-Aug-26INED
Yeung Siu Keung08-May-1514-Aug-17CoSec
Yi Baxian24-Jul-24DirNo reasons provided
09-Sep-2222-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
22-Jul-24ChCC, MbAC, MbNCIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Yim Sau Ping31-Oct-1408-May-15CoSec, FC
Yu Jinlong10-Mar-2505-Mar-26Ch, EDResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
Yu Si Cheng05-Mar-26CEO
05-Mar-2607-Aug-26ED
Yu Yi Xing09-Sep-2221-Aug-23ED
Yu Yixing09-Sep-2231-Aug-23Dep GM, EDShe wishes to focus on her other business engagements
31-Aug-23MbCCShe wishes to focus on her other business engagements
Yuen Laurence Chin Yau13-Jul-1805-Oct-18CoSec
Yuen Wai Keung02-May-2423-Jul-24CoSecYuen was removed from the position of the company secretary of the Company as determined by the Board with effect from 23 July 2024. Note a later announcement on 24 July noted that "there had been no change of Mr. Yuen Wai Keung as Company Secretary, Authorised Representative and Process Agent;"
23-Jul-24AuRep, Proc AgtYuen was removed from the position of the company secretary of the Company as determined by the Board with effect from 23 July 2024. Note a later announcement on 24 July noted that "there had been no change of Mr. Yuen Wai Keung as Company Secretary, Authorised Representative and Process Agent;"
Zhang Sheng Hai24-Jul-24DirNo reasons provided
14-Aug-1722-Jul-24EDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Zhuo Wen Jie05-Mar-26Ch, AuRep
05-Mar-2607-Aug-26ED
Zou Wei Dong23-Jun-1504-Feb-16ED