Beijing Health (Holdings) Limited (KY) (02389)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Xiaoyan | 02-Dec-24 | INED | |||
| Liu Xueheng | 15-Jul-22 | CEO | |||
| Lam Ka Tak | 27-Mar-15 | CFO | |||
| Zhu Shi Xing | 06-Feb-15 | Ch | |||
| Gu Shan Chao | 26-Sep-14 | ED | |||
| Tse Keith Man Kit | 23-Sep-14 | INED | |||
| Wu Yong Xin | 23-Sep-14 | INED | |||
| Siu Kin Wai | 22-May-17 | 10-Oct-25 | ED | Resigned. Publicly censured and was subject to a director unsuitability statement imposed by the GEM Listing Committee of the Stock Exchange for his breaches of Rules 5.01 and 5.02B(2) of the GEM Listing Rules while serving as a director of Orient Securities. | |
| Siu Kin Wai | 23-Sep-14 | 10-Oct-25 | CFO | Resigned. Publicly censured and was subject to a director unsuitability statement imposed by the GEM Listing Committee of the Stock Exchange for his breaches of Rules 5.01 and 5.02B(2) of the GEM Listing Rules while serving as a director of Orient Securities. | |
| Hu Shiang Chi | 18-May-15 | 29-Feb-24 | ED | Due to the need to devote more time to his other personal commitment | |
| Koepp Robert Winslow | 22-May-17 | 29-Feb-24 | INED | ||
| Zhao Gary | 29-Feb-16 | 29-Feb-24 | INED | No reasons provided. | |
| Gary Zhou | 29-Feb-24 | INED | Due to the need to devote more time to his other personal commitment | ||
| Robert Winslow Koepp | 29-Feb-24 | INED | Due to the need to devote more time to his other personal commitment | ||
| Zhao Gary | 29-Feb-24 | Dir | No reasons provided. | ||
| Liu Xueheng | 21-Apr-15 | 15-Jul-22 | J-CEO | ||
| Zhang Jingming | 21-Apr-15 | 15-Jul-22 | J-CEO | ||
| Zhang Jing Ming | 15-Jul-22 | ED, J-CEO | Due to the need to devote more time to his other business commitment | ||
| Zhang Yun Zhou | 18-May-15 | 13-Jan-20 | INED | ||
| Qian Xu | 22-May-17 | 27-Feb-19 | ED | ||
| Hu Yebi | 22-May-17 | 31-Oct-18 | ED | ||
| Hu Xiaoyong | 23-Sep-14 | 02-Oct-18 | ED | ||
| Koepp Robert Winslow | 18-May-15 | 22-May-17 | Non-Executive Director | ||
| Xie Ming | 18-Aug-14 | 29-Feb-16 | INED | ||
| Liu Xueheng | 26-Sep-14 | 21-Apr-15 | ED | ||
| Zhang Jingming | 23-Sep-14 | 21-Apr-15 | CEO | ||
| Lam Ka Tak | 30-Sep-10 | 27-Mar-15 | CoSec | ||
| Dong Qi | 23-Sep-14 | 06-Feb-15 | ED | ||
| Xu Guang Yu | 23-Sep-14 | 06-Feb-15 | ED | ||
| Zhu Shi Xing | 23-Sep-14 | 06-Feb-15 | ED | ||
| Cheung Man | 11-Sep-09 | 26-Sep-14 | ED | ||
| Xu Wen Cong | 22-Oct-08 | 26-Sep-14 | ED | ||
| Liu Gary Hoi Keung | 27-May-11 | 23-Sep-14 | ED | ||
| Ma Terence Kwai Yuen | 08-Sep-08 | 23-Sep-14 | INED | ||
| Wang Zheng Chun | 22-Apr-09 | 23-Sep-14 | CEO | ||
| Zheng Wei Chong | 20-Nov-07 | 23-Sep-14 | ED | ||
| Ang Lawrence Siu Lun | 08-Sep-05 | 23-May-14 | INED | ||
| Zhang Xiu He | 22-Oct-08 | 07-Feb-13 | ED | ||
| Law Jack Wing Tak | 22-Oct-08 | 18-May-12 | INED | ||
| Ho Hao Veng | 08-Sep-05 | 01-May-12 | Non-Executive Director | ||
| Tang Sze Ning | 15-Jun-09 | 30-Sep-10 | CoSec | ||
| Wei Tong Li | 01-Apr-02 | 16-Jul-09 | INED | ||
| Chu Marcus Kin Ming | 08-Sep-08 | 07-Jun-09 | CoSec | ||
| Wang Zheng Chun | 10-Oct-08 | 22-Apr-09 | Ch | ||
| Wang Shu | 13-Jul-01 | 26-Mar-09 | MD | ||
| Chen Wai Wah | 01-Apr-02 | 22-Oct-08 | ED | ||
| Chen Wai Yuk | 10-Oct-08 | 22-Oct-08 | ED | ||
| Chen Wai Yuk | 13-Jul-01 | 10-Oct-08 | Ch, Fdr | ||
| Wang Zheng Chun | 03-Jun-08 | 10-Oct-08 | ED | ||
| Liu Gary Hoi Keung | 25-May-23 | 08-Sep-08 | CoSec | ||
| Hui Matthew Chuen Fan | 27-Sep-04 | 05-Sep-08 | INED | ||
| Yao Keming | 20-Nov-07 | 06-Dec-07 | ED | ||
| Ho Hao Veng | 01-Apr-02 | 08-Sep-05 | INED | ||
| Weng Shao Bo | 01-Apr-02 | 08-Oct-02 | ED |