China Health Technology Group Holding Company Limited (08305)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alan Wai Hon	18-Sep-17	28-Mar-24	CoSec	02-Apr-24	Due to ongoing health issues
Chan Alan Wai Hon	25-Oct-17	28-Mar-24	FD
Chan Chi Hang	04-Jun-18		INED
Chan Wai Hon, Alan		28-Mar-24	ED, CFO	02-Apr-24	Due to ongoing health issues
Chau Simon Yun Cheung	28-Mar-24		CoSec
Heung Chung Sum	12-Sep-25		CEO
	10-Apr-17		Co-Fdr
	10-Apr-17	10-Apr-26	Ch	10-Apr-26	He would like to pursue retirement and gradually step back from his executive duties.
		10-Apr-26	ED, AuRep, Proc Agt	10-Apr-26	He would like to pursue retirement and gradually step back from his executive duties.
Heung Jo Yee		12-Sep-25	NED	12-Sep-25	Ms. Heung intends to focus on her other career developments.
Heung Joe Tung	25-Oct-17	29-Jul-24	NED	29-Jul-24	she would like to focus on her other personal commitments
Heung Joe Yee	25-Oct-17		NED
Ip Wai Hung	04-Jun-18		INED
Ko Wilson Wai Shun	04-Jun-18		INED
Li Lo Wan	14-May-25	01-Jan-26	ED	01-Jan-26	Ms. Li tendered her resignation.
Liang Bin	24-Dec-24		NED
Shen Peng	10-Sep-24		CEO, Non-Dir
Sheng Pang		12-Sep-25	CEO	12-Sep-25	Mr. Sheng intends to focus on his other career developments.