China Healthwise Holdings Limited (00348)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Qiangsheng | 27-Jan-25 | 31-Oct-25 | ED | Resigned in order to devote more time to his personal commitments. | |
| Lien Wai Hung | 27-Oct-16 | 01-Aug-25 | INED | Mr. Lien resigned as he requires more time to pursue his other business commitments. | |
| Tse Chi Keung | 16-Dec-16 | 30-Sep-24 | ED | Resigned to devote more time to his personal commitments. | |
| Wong Tak Chuen | 11-Oct-16 | 01-Jul-24 | INED | In order to devote more time to his personal commitments | |
| Lei Hong Wai | 27-Oct-16 | 30-Apr-24 | Ch | ||
| Lai Alex Hok Lim | 27-Oct-16 | 23-Jan-24 | INED | ||
| Tsang Chin Pang | 01-Jul-24 | 23-Jan-24 | INED | ||
| Lo Ming Wan | 30-Mar-17 | 03-Sep-20 | CoSec, ED | ||
| Diao Yunfeng | 27-Oct-16 | 28-Oct-19 | Non-Executive Director | ||
| Leung Alex | 20-Mar-17 | 28-Oct-19 | V-Ch | ||
| Lee Ivan Chan Wah | 30-Mar-17 | 06-Nov-18 | ED | ||
| Cheung Elton Kwok Wai | 28-Oct-19 | 03-Oct-17 | V-Ch | ||
| Yuan Huixia | 06-Nov-18 | 01-Jun-17 | ED | ||
| Fang Fang | 31-May-13 | 30-Mar-17 | ED | ||
| Leung Lun | 27-Oct-14 | 30-Mar-17 | ED | ||
| Mak Vincent Yee Chuen | 16-Jul-00 | 30-Mar-17 | CoSec | ||
| Hu Yebi | 05-Oct-16 | 20-Mar-17 | V-Ch | ||
| Cheung Elton Kwok Wai | 11-Oct-16 | 16-Dec-16 | ED | ||
| Diao Yunfeng | 11-Oct-16 | 27-Oct-16 | Co-Ch | ||
| Lei Hong Wai | 11-Oct-16 | 27-Oct-16 | Co-Ch | ||
| Ye Tian Liu | 12-Nov-99 | 27-Oct-16 | INED | ||
| Diao Yunfeng | 27-Oct-14 | 11-Oct-16 | Ch, CEO | ||
| Lai Yun Hung | 30-Sep-04 | 11-Oct-16 | INED | ||
| Diao Yunfeng | 24-Sep-14 | 27-Oct-14 | ED | ||
| Leung Lun | 09-May-11 | 27-Oct-14 | CEO | ||
| Wong Andy Tze On | 23-Aug-97 | 24-Sep-14 | FD | ||
| Leung Alex | 28-Oct-19 | 16-Dec-13 | ED | ||
| Wong Lam | 12-Nov-99 | 14-Sep-12 | INED | ||
| Leung Chung Ming | 14-Jul-97 | 09-May-11 | MD | ||
| Leung Lun | 14-Jul-97 | 09-May-11 | Ch, Fdr | ||
| Cheng Yun Tai | 14-Jul-97 | 31-Aug-10 | ED | ||
| Ko Peter Ping Wah | 30-Sep-04 | 31-Aug-10 | Non-Executive Director | ||
| Zhong Bing Quan | 14-Jul-97 | 31-Aug-10 | ED | ||
| Ko Peter Ping Wah | 10-Jan-03 | 30-Sep-04 | INED | ||
| Lau Wong Fat | 23-Aug-97 | 08-Jan-03 | INED | ||
| Mclean John Hamilton | 09-Dec-99 | 27-Jul-01 | Non-Executive Director | ||
| Fan Vincent Chor Wah | 05-Sep-97 | 09-Dec-99 | Non-Executive Director | ||
| Chow Kenneth Charn Ki | 23-Aug-97 | 12-Nov-99 | INED |