China Health Technology Group Holding Company Limited (01069)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Arab Osman Mohammed	03-Dec-20	26-Jul-23	Prov Liqdtr
Bu Xue	31-Dec-25		Ch
	01-Apr-25		ED
	01-Dec-25	25-Jun-26	CEO	25-Jun-26	Stepped down from her position as the CEO due to her other personal commitments.
	14-Aug-23	01-Apr-25	INED	01-Apr-25	Re-designated as an Executive Director.
		01-Apr-25	MbAC, MbCC, MbNC	01-Apr-25	Re-designated as an Executive Director.
Cai Shuiping	10-Jun-09	14-Feb-13	ED
Cai Shuiyong	02-Jul-13	04-Jul-14	ED
	21-Jun-13	02-Jul-13	CEO
	10-Jun-09	21-Jun-13	Ch, CEO
Cao Xiying	15-Jan-26	15-May-26	ED	15-May-26	Ms. Cao has tendered her resignation due to her other business engagements requiring more of her time.
Chan Ling	24-Jun-13	16-Apr-14	CoSec
Chan Ling	30-Mar-11	24-Jun-13	INED
Chan Ngai Fan	05-May-22	09-Jul-26	CoSec	09-Jul-26	The Board resolved to change the position of the company secretary from Mr. Chan to Mr. Chow Yun Cheung.
Chan Ngai Fan		28-Jul-23	AuRep	28-Jul-23	No reasons provided.
Chan Wai Lung	21-Nov-23	29-Jan-24	CEO	29-Jan-24	Due to his other business engagements requiring more of time
	14-Aug-23	21-Nov-23	ED
	19-May-23	14-Aug-23	INED
		14-Aug-23	ChCC, MbAC, MbNC, NED	14-Aug-23	Re-designated as an executive Director
Chau Wing Nam	31-Dec-25		ChNC
	01-Dec-25		MbNC
	14-Aug-23		INED
Chow Yun Cheung	09-Jul-26		CoSec, AuRep
Ding Liang	01-May-19		CFO
	24-Jun-13	01-May-19	CFO, CoSec
	04-Jun-13	24-Jun-13	CoSec
Fei Phillip	24-Jul-19		Ch
		14-Aug-23	MbCC, MbNC	14-Aug-23	No reasons provided
	24-Jul-15	24-Jul-19	ED
Feng Jiamin	20-Aug-19	02-Nov-20	ED
Gu Sotong	15-Dec-20	21-Nov-23	NED
Gu Sotong		21-Nov-23	Dir	21-Nov-23	Due to his intention to pursue other career development opportunities
Guo Xinlin	02-Jul-13	04-Nov-13	CEO, Non-Dir
Guo Zhonglong	30-Jun-22	31-Dec-25	INED	31-Dec-25	Following the resolution for his re-election being voted down at the AGM.
Guo Zhonglong		31-Dec-25	ChNC, MbAC, MbCC	31-Dec-25	Following the resolution for his re-election being voted down at the AGM.
Huang Wenhong	23-Jun-21	30-Jun-22	INED	30-Jun-22	Due to his other business engagements requiring more of time
Huang Wenhong		30-Jun-22	ChCC, MbAC, MbNC	30-Jun-22	Due to his other business engagements requiring more of time
Hui Conniel Hing	13-Sep-21	21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Hui Hing Conniel was voted down at the AGM, the Board announces that she will retire as a Director at the conclusion of the AGM.
Kwong Ping Man	15-Sep-09	04-Jun-13	CoSec
Lai Johnathan Wing Lun	03-Dec-20	26-Jul-23	Prov Liqdtr
Lai Samuel Chi Yin	13-Sep-21	21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Lai Chi Yin Samuel was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Lau Patrick Wai Piu	10-Dec-20	31-Jan-22	CoSec	31-Jan-22	No reasons provided.
Lau Wai Piu Patrick		31-Jan-22	AuRep, Proc Agt	31-Jan-22	No reasons provided.
Lei Zuliang	21-Jun-13	01-Feb-19	Ch
Lei Zuliang	01-Aug-12	21-Jun-13	ED
Leung Ka Wai	25-Jun-26		ED, CEO
Leung Man Kit	16-Apr-14	27-Jul-20	CoSec
Li Wenjun	24-Jul-19	21-Nov-23	CEO	21-Nov-23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Li Wenjun	01-Jul-19	24-Jul-19	ED
Liang Guoxin	01-Nov-13	15-Jun-20	INED
Lin Anqing	15-Sep-09	30-Mar-11	INED
Lin Peifen	15-Sep-09	30-Mar-11	INED
Liu Jianlin	15-Sep-09	19-Jun-13	INED
Liu Shuhua	01-Apr-25		INED, MbAC, MbCC, MbNC
Liu Zhaoxiang	16-Apr-14	21-Nov-23	INED	21-Nov-23	The resolution in relation to the re-election of Liu Zhaoxiang was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
		14-Aug-23	MbAC	14-Aug-23	No reasons provided
		19-May-23	MbCC, ChNC	19-May-23	No reasons provided
Liu Zhikun	05-Sep-12	22-Aug-19	NED
Long Weihua	01-Nov-13	09-Dec-16	ED
Long Weihua	19-Mar-12	01-Nov-13	INED
Lu Wei	22-Aug-19	02-Nov-20	ED
Ng Perry Kwok Hung	30-Nov-20	31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Ngai Michael Tsz Hin	28-Jul-23	31-Jan-24	CoSec
Ngai Michael Tsz Hin		31-Jan-24	J-CoSec, AuRep	31-Jan-24	No reasons provided
Pang Kin Lung	30-Nov-20	31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Shen Guoquan	30-Mar-11	19-Mar-12	INED
Tian Guangmei	17-Jun-13	01-Jun-22	INED	01-Jun-22	Due to their other business engagements requiring more of time
Trott Martin Nicholas John	03-Dec-20	26-Jul-23	Prov Liqdtr
Tse Kwok Sang		31-Jan-22	INED	31-Jan-22	Due to their other business engagements requiring more of time
Tse Maurice Kwok Sang	08-Dec-20	31-Jan-22	INED
Wang Yibin	29-Jan-24	01-Dec-25	CEO	01-Dec-25(1)01-Dec-25(2)	Resigned due to other business engagements requiring more of his time.
	19-May-23	29-Jan-24	ED
	30-Jun-22	19-May-23	INED	19-May-23	Has been re-designated as an executive Director
		19-May-23	ChCC, MbAC, MbNC	19-May-23	Has been re-designated as an executive Director
Wang Yue	24-Jul-19	22-May-23	ED
	01-Feb-19	24-Jul-19	Ch, CEO
	01-Jul-15	01-Feb-19	CEO
Wong Hoi Ying	15-May-26		ED
	30-Jun-22	21-Nov-23	INED
		21-Nov-23	Dir	21-Nov-23	Due to her intention to pursue other career development opportunities
		14-Aug-23	ChNC, MbAC, MbCC	14-Aug-23	No reasons provided
		19-May-23	ChAC	19-May-23	Re-designated as a member of the Audit Committee
Wong Lee Ni	08-Mar-21	01-Jun-22	NED
Wong Li Ni		01-Jun-22	NED	01-Jun-22	Due to their other business engagements requiring more of time
Wong Tony Hiu Tung	19-Jul-19	15-May-20	ED
Yuen Kwok Kuen	27-Jul-20	10-Dec-20	CoSec
Zhou Wei	17-Jun-13	16-Apr-14	INED
Zhou Xian Yan	05-Mar-14	30-Aug-16	NED