Top Eminent Healthcare Group Limited (06877)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Wing Sze16-May-1213-Oct-14CoSec
Chung Cheuk Fan Marco10-Apr-25Non-executive Director
Chung Marco Cheuk Fan05-Jul-2110-Apr-25ED
Hu Zhaoxia27-Jun-19INED
Huang Songyuan21-May-1828-Jul-19ED
Ji Guang Fei11-Apr-25Ch, CEO, ChNC, MbCC, AuRep, Proc Agt
10-Apr-25ED
Jin Shaoliang27-Jun-1901-May-20INED
Keyser Cornelis Jacobus15-Apr-1127-Jun-19INED
Li Jiang11-Apr-25ED, Dep Ch
Li Jiang10-Apr-25ED
Li Jiong27-Jun-1930-Jun-26NEDResignation due to other business engagements requiring his full attention.
27-Jun-1911-Apr-25ChMr. Ji Guangfei will replace Mr. Li Jiong as the Chairman of the Board
21-May-1827-Jun-19NED
Li Zhi Da30-Aug-1121-May-18Ch, Co-Fdr, NED
Lin Wen Hui16-Jul-1127-Jun-19INED
Liu Stefan09-Nov-1029-Jul-19CEO
Lyu Ai Ping10-Apr-25INED
Lyu Aiping11-Apr-25INED, MbAC, MbNC, MbCorGovC
Ma An Yang20-Mar-2410-Apr-25INED
Ma Anyang21-Mar-2410-Apr-25INEDPotential conflicts that could compromise his ability to serve independently.
10-Apr-25ChCC, MbAC, MbCorGovC, MbNCPotential conflicts that could compromise his ability to serve independently.
Ma Xufei01-Apr-2320-Mar-24INEDDue to other business engagements which require more of his dedication
20-Mar-24ChCC, MbAC, MbCorGovC, MbNCDue to other business engagements which require more of his dedication
Mccoy Stephen Gregory15-Apr-1109-Mar-21NED
Mr. Wu Jianfeng10-Apr-25MbCC, MbACDesire to spend more time on personal matters.
Ng Frederick Chee Hung15-Apr-1117-Nov-17ED
Satterfield Christopher Wesley27-Jun-1931-Mar-23INEDDue to other business engagements which require more of his dedication
31-Mar-23ChCC, MbAC, MbCorGovC, MbNCDue to other business engagements which require more of his dedication
Shek Wing Wa11-Apr-25AuRep, Proc Agt
01-Jan-21CoSec
Wang Yinqing01-Jul-26ED, MbAC, MbCorGovC
Wong Ernest Yiu Kit13-Oct-1416-Aug-19CFO, CoSec
21-May-1816-Aug-19FD
Wong Tin Yu25-Oct-1931-Dec-20CoSec
Wu Fei05-Nov-1905-Jul-21ED, GM
Wu Jian Feng27-Jun-1910-Apr-25INED
Wu Jianfeng27-Jun-1910-Apr-25INEDDesire to spend more time on personal matters.
Xu Jianqiang21-May-1810-Apr-25NEDDue to other business engagements that require more of his dedication.
10-Apr-25ChCorGovCDue to other business engagements that require more of his dedication.
Yu Hilda Hiu Kwan16-Aug-1925-Oct-19CoSec
Yuan Feng11-Apr-25Non-executive Director
27-Jun-1911-Apr-25EDRedesignated from executive Director to non-executive Director
27-Jun-1910-Apr-25Dep CEO
Zhang Huan Ping11-Apr-25ChCorGovC
10-Apr-25ED
Zhao Guixin15-Apr-1127-Jun-19INED
Zhou Jian Nan01-Jan-26INED
Zhou Jiannan01-Jan-26INED, ChCC, MbAC, MbCorGovC, MbNC
Zhou Zu Yu10-Apr-2531-Dec-25INED
Zhou Zuyu11-Apr-2531-Dec-25INED, MbAC, MbNC, ChCC, MbCorGovCDue to other business engagements which require more of his dedication.