BOILLHEALTHCARE (01246)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Chi Hang22-Mar-26INED, ChCC, MbAC, MbNCTo devote more time to personal affairs and other business commitments/focus on personal development.
Chan Chi Keung, Billy27-Jan-24INED, ChACDue to his intention to focus on his other business pursuits and commitments
09-Sep-22MbNC, MbCCNot Specified
Chan Sze Ting02-May-24CoSecNo reasons provided.
Chui Kwong Kau30-Dec-24Non-executive DirectorResigned to focus on other personal commitments.
Dai Dong Xing09-Sep-22ED, Ch, ChNCIn order to devote more time on their other personal endeavours
He Yu05-Mar-26EDResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
Mak Suet Man22-Mar-26INED, ChAC, MbNC, MbCCTo devote more time to personal affairs and other business commitments/focus on personal development.
Ng Kam Ming05-Jan-24CoSecNo reasons provided
Qiu Bin08-Mar-24ED, CEODue to his intention to focus on his other business pursuits and commitments
21-Aug-23MbACRedesignated as an executive Director and appointed as the chief executive officer
Qiu Dongfang30-Dec-24ED, CEOResigned to focus on other personal commitments.
24-Jul-24Chairman of the BoardNo reasons provided
Wang Zhe24-Jul-24DirNo reasons provided
22-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Xu Liang Wei09-Sep-22INED, ChCC, MbACIn order to devote more time on their other personal endeavours
Yi Baxian30-Dec-24ChCCResigned to focus on other personal commitments.
24-Jul-24DirNo reasons provided
22-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Yu Jinlong05-Mar-26ED, ChResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
Yu Yixing31-Aug-23ED, MbCCShe wishes to focus on her other business engagements
Yuen Wai Keung23-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;"
Zhang Sheng Hai24-Jul-24DirNo reasons provided
22-Jul-24EDIn order to devote more time to his personal affairs and other business commitments/focus on personal development