AIDIGONG MATERNAL & CHILD HEALTH LIMITED (00286)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Yinghai	19-Dec-16	05-Jun-17	NED
Chain David Chi Woo	27-Sep-04	01-Jan-13	INED
Chan Augustine Kwok Chuen	11-Dec-97	08-May-98	ED
Chan Augustine Kwok Chuen	12-Mar-93	19-Nov-97	ED
Chan Charles Kwok Keung	02-Jul-94	10-Nov-97	Ch
Chan Charles Kwok Keung	22-Jun-90	02-Jul-94	MD
Chan Fut Yan	02-Jul-96	19-Nov-97	ED
	02-Jul-95	02-Jul-96	MD
	27-Jan-92	02-Jul-95	Dep MD
Chan Jack Kam Wing	30-May-02	21-Nov-03	INED
Chan John Boon Ning	22-Jun-90	27-Dec-91	V-Ch
Chan Kin Hung	02-Jul-94	05-May-97	INED
Chan Kin Hung	22-Jun-90	02-Jul-94	ED
Chan Lai Chu	02-Oct-02	17-Oct-02	ED
Chan Patrick Wing Kwan	25-Oct-07	19-May-08	ED
Chan Peter Boon Ho	22-Jun-90	27-Dec-91	Ch
Chan Shek Wah	01-Feb-99	07-May-99	ED
Chan Simon Hung Lit	19-Mar-01	21-Nov-03	Ch
Chang Ming Chian	27-Dec-91	10-Nov-97	V-Ch
Chang Wing Yiu	25-Oct-07	19-May-08	ED
Chau Rosanna Mei Wah	02-Jul-96	19-Nov-97	MD
Chau Rosanna Mei Wah	18-Jan-93	02-Jul-96	ED
Chau Sandy Wai Yan	30-Sep-96	05-May-97	Alt ED
	04-Oct-95	30-Sep-96	NED
	12-Mar-93	04-Oct-95	Alt ED
	07-Dec-92	12-Mar-93	Dir
	02-Jun-92	07-Dec-92	Alt Dir
Cheng Hau Yan	28-Dec-15	10-Oct-19	Dep Ch
	03-Sep-12	28-Dec-15	CEO, Dep Ch
	14-Aug-12	03-Sep-12	ED
Cheung Edwin Hon Kit	10-Nov-97	08-May-98	INED
Cheung Edwin Hon Kit	22-Jun-90	12-Mar-93	NED
Cheung Elaine Yee Ling	21-Sep-99	30-Apr-00	ED
Cheung Julia Lin Shun	10-Nov-97	08-May-98	ED
Cheung Ken Kwok Wah	11-Dec-97	08-May-98	ED
Cheung Ken Kwok Wah	14-May-96	19-Nov-97	ED
Cheung Roger Kwai Sun	23-Oct-01	08-Apr-03	Dep Ch
Cheung Roger Kwai Sun	07-May-99	23-Oct-01	ED
Cheung Wai Kuen	26-Oct-23	07-Apr-24	Ch, CEO	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
		07-Apr-24	ChNC	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
	27-Jun-21	26-Oct-23	ED
	06-Dec-19	27-Jun-21	J-Ch
	03-Sep-12	06-Dec-19	Ch
	14-Aug-12	03-Sep-12	ED
Chiao Ting Piao	02-Jul-95	29-Sep-95	NED
	02-Jul-94	02-Jul-95	ED
	27-Dec-91	02-Jul-94	Ch
Chin Yung	02-Jul-95	29-Sep-95	NED
Chin Yung	02-Jun-92	02-Jul-95	ED
Choi Clifford Wai Hong	06-Mar-25	14-Apr-25	INED	14-Apr-25	Resignation due to other business commitments which require more of his attention and dedication.
Chu Dickson Pui Ki	14-Apr-25	13-Jan-26	INED, ChAC	13-Jan-26	Removed as an independent non-executive Director with immediate effect upon the passing of the resolution.
Chu Dickson Pui Ki		13-Jan-26	MbCC, MbNC	13-Jan-26	Removed as an independent non-executive Director with immediate effect upon the passing of the resolution.
Chung Chun Tung	10-Nov-97	12-Jan-98	ED
Fong Michael Shing Kwong	23-Dec-94	10-Nov-97	INED
Fung Agnes Wan Yiu	10-Nov-97	03-Jan-01	INED
Guo Qifei	05-Dec-22	23-Oct-23	NED	25-Oct-23	Due to his other business commitments which require more of his attention and dedication
Hong Wu Shung	02-Jun-92	07-Dec-92	Dir
Hou Kaiwen	05-Jun-17	14-Feb-20	NED
Huang Liang	20-Feb-13	17-Dec-15	INED
Huang Wenhua	20-May-26		MbCC, MbNC
	03-Feb-25		Ch, CEO, ED
		02-Jul-25	ChNC	02-Jul-25	The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules.
	05-Dec-22	07-Apr-24	INED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Hung Halina Shi Wei	11-Aug-06	01-Mar-07	Ch
Jo Chin	05-May-97	10-Nov-97	NED
Kai Xiang Mei		07-Apr-24	ED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Kai Xiangmei	26-Oct-23	07-Apr-24	ED
Kong Chi Ming	30-Nov-05	03-Sep-12	Dep Ch
Kong Chi Ming	22-Jul-05	30-Nov-05	ED
Kwong Benny Kai Sing	22-Jun-90	27-Dec-91	ED
Kwong Yeung	22-Jun-90	04-Oct-95	ED
Lai Dominic Wing	22-Jun-90	27-Dec-91	NED
Lai Henry Stephen Hin Wing	25-May-99	29-Jan-03	INED
Lam Chi Wing		05-Dec-22	INED	05-Dec-22	Due to his other business commitments which require more of his attention and dedication
Lam Gordon Chi Wing	26-Oct-23	13-Feb-25	INED
Lam Gordon Chi Wing	15-Mar-16	05-Dec-22	INED
Lam King Ho	10-Aug-15	24-Dec-17	CoSec, FC
Lam Kwong Wai	14-Aug-12	08-Mar-13	NED
Lam Kwong Wai		06-Aug-12	CoSec, FC
Lam Yat Fai	12-Dec-03	08-Mar-13	INED
Lau Ming Wai	01-Mar-07	01-Jun-07	Ch
Lau Reimer Mary Jean	21-Nov-03	12-Dec-03	INED
Lau Tom Ko Yuen	02-Jul-96	19-Nov-97	ED
	02-Jul-94	02-Jul-96	MD
	27-Jan-92	02-Jul-94	ED
Lee Kar Lung	07-Apr-24	07-Jul-25	NED	07-Jul-25	Due to his other business commitments which require more of his attention and dedication.
Lee Kwan Ching	02-Oct-02	20-Jan-03	ED
Lee Michael Chao Chun	12-Mar-92	12-Mar-93	Dep MD
Lee William Sze Kwong	02-Sep-99	25-Sep-02	MD
Lee Yu Tien	27-Dec-91	29-Sep-95	ED
Leung Wing Pong	05-Jul-05	03-Sep-12	CEO
Leung Wing Pong	17-Oct-02	05-Jul-05	ED
Leung Yun Fai	21-Nov-03	08-Mar-13	INED
Li Runping	20-May-26		ChCC, ChNC
	20-Jan-26		MbCC, MbNC
	16-Apr-20		ED
Li Wing Kin	19-Mar-01	08-Apr-03	ED
Liang Linmin	27-Dec-22	07-Apr-24	NED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Lin Jiang	14-Feb-20	13-Jan-26	ED	13-Jan-26	Removed as a director of the Company with immediate effect upon the passing of the resolution.
Lin Jiang	01-Feb-13	14-Feb-20	NED
Lo Andy Siu Wah	02-Jul-01	25-Sep-02	ED
	08-May-98	02-Jul-01	V-Ch
	10-Nov-97	11-Dec-97	ED
Lo Louis Siu Fai	08-May-98	02-Sep-99	Ch
Ma Kwok Leung	02-Sep-99	03-Oct-01	ED
Ma Kwok Leung	10-Nov-97	11-Dec-97	ED
Mai Yang Guang	20-Feb-13	05-Sep-21	INED
Meng Lijia	02-Jul-25		MbNC, MbCC
Meng Lijia	05-Dec-22	20-Jan-26	ED	20-Jan-26	Resigned due to her intention to concentrate on her other business commitments.
Mr. Choi Wai Hong Clifford		14-Apr-25	ChAC, MbCC	14-Apr-25	Resignation due to other business commitments which require more of his attention and dedication.
Mr. Lam Chi Wing		13-Feb-25	ChCC, MbNC	13-Feb-25	Due to his other business commitments which require more of his attention and dedication.
Mr. Wong Yiu Kit, Ernest		06-Mar-25	MbCC, ChAC	07-Mar-25	Resignation due to other business commitments requiring more of his attention and dedication.
Ng Thomas Wai Hung	05-May-97	10-Nov-97	INED
Shan Guoxi		02-Jul-25	INED, MbCC, MbNC	02-Jul-25	Due to his other business commitments which require more of his attention and dedication.
Shan Guoxin	05-Jul-24		INED
Shek Jackie Lai Ping	20-Jan-03	22-Jul-05	ED
Sun Fa Min	27-Dec-91	02-Jun-92	Dir
Sun Tao Chi	02-Jun-92	07-Dec-92	Dir
Tam Aaron Chong Cheong	21-Nov-03	11-Aug-06	Ch
Tam Terry Ngai Hung	03-Oct-00	23-Mar-01	ED
Tong Caroline Cun Hung	02-Jun-92	31-Dec-92	Dir
Tsang Josephine Yim Fan	12-Jul-01	28-Mar-02	INED
Tse Cho Tseung	11-Dec-97	25-Mar-99	ED
Tse Cho Tseung	18-Feb-92	19-Nov-97	ED
Wan Chi Kong	04-Oct-95	10-Nov-97	ED
Wang Aier	07-Apr-24	03-Feb-25	Ch, CEO	03-Feb-25	Due to other business commitments which require more of her attention and dedication.
Wang Aier		03-Feb-25	ED, ChNC	03-Feb-25	Due to other business commitments which require more of her attention and dedication.
Wang Bin	06-Mar-25	20-May-26	INED	20-May-26	Resigned due to other business commitments which require more of his attention and dedication.
	02-Jul-25	20-May-26	ChNC	20-May-26	Resigned due to other business commitments which require more of his attention and dedication.
		20-May-26	ChCC	20-May-26	Resigned due to other business commitments which require more of his attention and dedication.
Wang Qingyu	27-Dec-22	07-Apr-24	INED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Wong Dickson Kai Tat	03-Jan-01	04-Jun-02	INED
Wong Ernest Yiu Kit	20-Sep-17	06-Mar-25	INED	07-Mar-25	Resignation due to other business commitments requiring more of his attention and dedication.
Wong Kin Man	16-Aug-19	08-Aug-22	NED	08-Aug-22	Due to his other business commitments which require more of his attention and dedication
Wong Kwong Ho	08-Apr-03	07-Jul-03	INED
Wong Philip Kun To	11-Dec-97	25-Mar-99	ED
Wong Sai Tat	02-Oct-02	21-Nov-03	ED
Wong Wing Cheung	24-Dec-17	19-Dec-25	CoSec	19-Dec-25	Mr. Wong has tendered his resignation.
Wong Yuet Ying	06-Aug-12	10-Aug-15	CoSec
Yang Zhibo	16-Apr-20	06-May-22	NED	06-May-22	Due to his other business commitments which require more of his attention and dedication
Yau Eddy Shik Fan	22-Jun-90	01-Feb-92	ED
Yau Esmond Chi Ming	20-Feb-13	01-Jul-17	INED
Ye Jiong Xian	06-Dec-19	14-Feb-20	ED
	28-Dec-15	06-Dec-19	CEO
	18-Dec-15	28-Dec-15	ED
Yu Lin	05-Sep-21	26-Oct-23	INED	26-Oct-23	Due to her other business commitments which require more of her attention and dedication
Yu Lin		26-Oct-23	ChCC, MbNC	26-Oct-23	Due to her other business commitments which require more of her attention and dedication
Yuen Simon Chi Choi	08-May-98	02-Dec-98	INED
Yung Man Chi	02-Oct-02	21-Nov-03	ED
Zhu Yufei	27-Jun-21	26-Oct-23	Ch, CEO	26-Oct-23	To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group.
		26-Oct-23	ED, ChNC	26-Oct-23	To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group.
	06-Dec-19	27-Jun-21	CEO, J-Ch
Zuchowski Sam	19-Mar-01	23-Oct-01	Dep Ch
	02-Sep-99	19-Mar-01	Ch
	10-Nov-97	01-Dec-98	MD