Bamboos Health Care Holdings Limited (02293)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Andrew Chi Fai | 24-Jun-14 | 01-Mar-16 | INED | ||
| Chan Jason Kai Yue | 01-Apr-19 | INED | |||
| Chan Sammi Tsz Hei | 29-Nov-19 | 01-Mar-22 | CoSec | ||
| Chan Wan Ling Sammi | 01-Mar-22 | CoSec, AuRep | No reasons provided | ||
| Cheng Chin Wing | 16-Mar-14 | 01-Oct-14 | CoSec | ||
| Cheng Kelvin Sau Kong | 01-Dec-24 | 22-May-26 | ED | Mr. Cheng has tendered his resignation to devote more of his time to his other engagements and business commitments. | |
| Chhoa Bella Peck Lim | 28-Mar-19 | 17-Aug-21 | INED | ||
| Hai Hiu Chu | 18-Aug-18 | Ch, CEO, Co-Fdr | |||
| 23-Nov-12 | 18-Aug-18 | CEO, Co-Fdr | |||
| Ko Wing Man | 18-Aug-18 | 17-Aug-21 | INED | ||
| Kwan Chi Hong | 18-Aug-18 | 05-Jan-19 | Co-Fdr, ED | ||
| 23-Nov-12 | 18-Aug-18 | Ch, Co-Fdr | |||
| Lam Albert Kwok Ming | 17-Aug-21 | INED | |||
| Lam Eva Yuen Ling | 01-Oct-14 | 31-Oct-18 | CoSec | ||
| Lam Kwok Ming | 01-Aug-25 | INED, ChCC, MbAC, MbNC | Due to his decision to devote more time to his personal commitments. | ||
| Lam Leo Cheung Wai | 24-Jun-14 | 05-Jan-19 | INED | ||
| Lee Hong Man Herman | 01-Sep-26 | CoSec, AuRep | |||
| Leung Wai Cheung | 01-Apr-21 | 01-Nov-21 | ED | ||
| Leung Yu Lung | 01-Mar-16 | 28-Mar-19 | INED | ||
| Luk Yim Fai | 24-Jun-14 | 05-Jan-19 | INED | ||
| Mok Francis Gar Lon | 08-May-13 | 25-Sep-14 | NED | ||
| Soon Yuk Tai | 01-Mar-22 | 01-Sep-26 | CoSec | Ms. Soon has resigned. | |
| 01-Sep-26 | AuRep | Ms. Soon has resigned. | |||
| Tang Hermes Yi Hoi | 01-Aug-25 | INED, ChCC, MbAC, MbNC | |||
| Wong Jason Kon Man | 09-Jan-19 | INED | |||
| Wong Wilfred Kam Pui | 25-Sep-14 | 01-Jul-18 | NED | ||
| Woo King Hang | 16-May-19 | 05-Jul-19 | ED | ||
| Yu Philip Leung Fai | 01-Nov-18 | 29-Nov-19 | CoSec |