Bamboos Health Care Holdings Limited (08216)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Kelvin Sau Kong | 01-Dec-24 | ED | |||
| Yeung Allen Tak Bun | 22-Aug-23 | INED | |||
| Soon Yuk Tai | 01-Mar-22 | CoSec | |||
| Lam Albert Kwok Ming | 17-Aug-21 | INED | |||
| Chiao Siu Ling | 01-Jul-21 | INED | |||
| He Ning | 18-May-21 | V-Ch | |||
| Liao Yuanfeng | 29-Mar-21 | CFO | |||
| Kwong Geoffrey Che Sing | 25-Nov-19 | INED | |||
| Ling Siu Tsang | 25-Nov-19 | INED | |||
| Tso Brian Ping Cheong | 25-Nov-19 | INED | |||
| Chan Jason Kai Yue | 01-Apr-19 | INED | |||
| Ho Ka Ki | 30-Jan-19 | CEO, Co-Fdr | |||
| Sieh Shing Kee | 30-Jan-19 | Ch | |||
| Wong Jason Kon Man | 09-Jan-19 | INED | |||
| Hai Hiu Chu | 18-Aug-18 | Co-Fdr, CEO, Ch | |||
| Mo Phyllis Lai Lan | 15-Aug-18 | INED | |||
| Gao Liangyu | 03-Jul-17 | Non-Executive Director | |||
| Lai Guanrong | 02-Jun-15 | INED | |||
| Leong Florence Leung Chai | 30-Aug-13 | CoSec | |||
| Chen Yuhong | 18-May-11 | CEO, Ch | |||
| Zhang Yaqin | 31-Dec-08 | Non-Executive Director | |||
| Tang Zhen Ming | 17-Nov-05 | ED | |||
| Lam Kau Wang | CoSec, FC | ||||
| Zeng Zhi Jie | 21-Apr-03 | 22-May-23 | INED | ||
| Schuster Gavriella | 20-Sep-18 | 30-Apr-22 | Non-Executive Director | ||
| Chan Sammi Tsz Hei | 29-Nov-19 | 01-Mar-22 | CoSec | ||
| Leung Wai Cheung | 01-Apr-21 | 01-Nov-21 | ED | ||
| Chhoa Bella Peck Lim | 28-Mar-19 | 17-Aug-21 | INED | ||
| Ko Wing Man | 18-Aug-18 | 17-Aug-21 | INED | ||
| Yu Philip Leung Fai | 01-Nov-18 | 29-Nov-19 | CoSec | ||
| Woo King Hang | 16-May-19 | 05-Jul-19 | ED | ||
| Leung Yu Lung | 01-Mar-16 | 28-Mar-19 | INED | ||
| Kwan Chi Hong | 18-Aug-18 | 05-Jan-19 | ED | ||
| Lam Leo Cheung Wai | 24-Jun-14 | 05-Jan-19 | INED | ||
| Luk Yim Fai | 24-Jun-14 | 05-Jan-19 | INED | ||
| Lam Eva Yuen Ling | 01-Oct-14 | 31-Oct-18 | CoSec | ||
| Kwan Chi Hong | 23-Nov-12 | 18-Aug-18 | Co-Fdr, Ch | ||
| Wong Wilfred Kam Pui | 25-Sep-14 | 01-Jul-18 | Non-Executive Director | ||
| Goodner Samuel Thomas | 18-May-16 | 18-May-18 | Non-Executive Director | ||
| Leung Patrick Wing Yin | 22-Mar-06 | 18-May-18 | INED | ||
| Waung Frank | 17-Apr-13 | 02-May-17 | CFO | ||
| Wang Hui | 17-Nov-05 | 18-May-16 | ED | ||
| Chan Andrew Chi Fai | 24-Jun-14 | 01-Mar-16 | INED | ||
| Song Jun | 28-Dec-12 | 18-May-15 | INED | ||
| Lin Sheng | 29-Jul-11 | 27-Apr-15 | Non-Executive Director | ||
| Zhao John Huan | 29-Jul-11 | 27-Apr-15 | Non-Executive Director | ||
| Cheng Chin Wing | 16-Mar-14 | 01-Oct-14 | CoSec | ||
| Mok Francis Gar Lon | 08-May-13 | 25-Sep-14 | Non-Executive Director | ||
| Jiang Xiaohai | 18-May-11 | 20-May-13 | ED | ||
| Shen Lipu | 18-May-11 | 20-May-13 | Non-Executive Director | ||
| Xu Zeshan | 08-May-08 | 20-May-13 | INED | ||
| Fok William Ming Fuk | 17-May-04 | 17-Apr-13 | CoSec, CFO | ||
| Song Jun | 18-May-11 | 28-Dec-12 | Non-Executive Director | ||
| Chen Yuhong | 20-Apr-00 | 18-May-11 | MD | ||
| Cui Hui | 20-Apr-09 | 18-May-11 | Ch | ||
| Fang Jun | 20-Apr-09 | 18-May-11 | Non-Executive Director | ||
| Liu Zheng | 14-Jun-02 | 18-May-11 | Non-Executive Director | ||
| Chiu Duncan Tat Kun | 22-Mar-06 | 31-Dec-10 | Non-Executive Director | ||
| Cui Hui | 22-Mar-06 | 20-Apr-09 | Non-Executive Director | ||
| Su Zhenming | 08-Jun-07 | 20-Apr-09 | Ch | ||
| Chen Timothy Yung Cheng | 22-Mar-06 | 02-Jan-09 | Non-Executive Director | ||
| He Ning | 02-Jul-02 | 08-May-08 | INED | ||
| Tang Min | 22-Mar-06 | 08-Jun-07 | Non-Executive Director | ||
| Au Yeung Peter Shiu Kau | 30-Sep-04 | 22-Mar-06 | INED | ||
| Chiu David Tat Cheong | 18-Apr-00 | 22-Mar-06 | Non-Executive Director | ||
| Chiu Duncan Tat Kun | 22-Mar-06 | ED | |||
| Cui Hui | 22-Mar-06 | ED | |||
| Peng Jiang | 25-Apr-00 | 22-Mar-06 | ED, GM | ||
| Tang Min | 22-Mar-05 | 22-Mar-06 | Ch | ||
| Chen Qiwei | 14-Jun-02 | 17-Nov-05 | Non-Executive Director | ||
| Tang Min | 30-Sep-04 | 22-Mar-05 | ED |