China Regenerative Medicine International Limited (08158)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Fushun | 19-Jun-14 | 18-Jul-16 | NED | ||
| Chan Bing Woon | 15-Mar-14 | 15-Aug-19 | INED | ||
| Chan Terence Ho Wah | 16-Jul-07 | 23-Jun-08 | INED | ||
| Chan Wing Hang | 09-Aug-11 | 23-Mar-15 | INED | ||
| Chan Yim | 30-Oct-12 | 11-Jan-16 | CoSec | ||
| Chan Zoe Suk Yee | 24-Jun-08 | 22-Jul-11 | CoSec, QA | ||
| Chen Chunguo | 23-Feb-17 | 06-Jul-18 | CEO | ||
| 25-Jan-17 | 23-Feb-17 | Pres | |||
| 25-Oct-16 | 25-Jan-17 | Non-Dir, Pres | |||
| Cheng Chai Fu | 11-Jan-16 | 06-Jan-19 | CoSec | ||
| Cheung Cheever Siu Chung | 16-Jul-07 | 11-May-11 | INED | ||
| Chiu Terence Chi Kong | 20-Sep-12 | 15-Mar-14 | INED | ||
| Cui Zhanfeng | 07-Oct-16 | 01-Jun-18 | Ch, NED | ||
| Dai Yumin | 16-Sep-13 | 30-Apr-16 | ED | ||
| 06-Aug-12 | 16-Sep-13 | CEO | |||
| 24-Mar-09 | 06-Aug-12 | ED | |||
| Deng Shaoping | 18-Jul-14 | 09-Sep-16 | NED | ||
| 09-May-13 | 18-Jul-14 | Ch, NED | |||
| Fang Jun | 29-Dec-17 | 30-Dec-21 | INED | ||
| Gao Gunter Jingde | 15-Jul-09 | 06-Aug-12 | Ch | ||
| Huo Chunyu | 30-Jan-20 | INED | |||
| Ip Arnold Tin Chee | 26-Apr-01 | 15-Jun-01 | NED | ||
| Ip Barry Yu Chak | 06-Aug-04 | 31-Oct-05 | NED | ||
| 20-Apr-01 | 06-Aug-04 | ED | |||
| Ip Clifford Wing Nin | 06-Jan-19 | 15-Sep-19 | CoSec | ||
| Jin Yan | 06-Aug-12 | 09-May-13 | NED | ||
| 01-May-09 | 22-Jun-09 | NED | |||
| Khoo William Wun Fat | 01-Sep-22 | 02-Jul-24 | CoSec | No reasons provided | |
| Khoo Wun Fat William | 02-Jul-24 | AuRep | No reasons provided | ||
| Lai Ka Yue | 26-Apr-01 | 30-May-01 | INED | ||
| Lam Eva Yuen Ling | 22-Jul-11 | 30-Oct-12 | CoSec | ||
| Lam Raymond Shiu Cheung | 23-Jun-08 | 26-Jun-09 | INED | ||
| Lee Goldman Pak Chung | 01-Jun-21 | 01-Sep-21 | CoSec | ||
| 01-Nov-19 | 01-Jun-21 | CFO, CoSec | |||
| 16-Sep-19 | 01-Nov-19 | CoSec | |||
| Lee Kwong Tong | 04-Jun-01 | 16-Jul-07 | INED | ||
| Lei Ming Fung | 01-Sep-21 | 01-Sep-22 | CoSec, FC | No reasons provided | |
| 01-Sep-22 | AuRep | No reasons provided | |||
| Leung Simon Man Fai | 30-Dec-21 | INED | |||
| Liu Ming | 30-Dec-21 | 30-Jun-25 | INED | Resigned due to personal commitment. Dr. Liu confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Stock Exchange and the shareholders. | |
| 30-Jun-25 | MbAC, ChNC, ChCC | Resigned due to personal commitment. Dr. Liu confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Stock Exchange and the shareholders. | |||
| Liu Ming Ming | 19-Dec-05 | 01-Mar-07 | INED | ||
| Lo Lowell Wah Wai | 20-Apr-01 | 27-May-08 | Ch, Fdr | ||
| Lui Tin Nang | 30-Sep-04 | 15-Sep-17 | INED | ||
| Luo Xian Ping | 06-Aug-12 | 23-Aug-12 | ED | ||
| 04-Dec-09 | 06-Aug-12 | CEO | |||
| 24-Mar-09 | 04-Dec-09 | ED | |||
| Ma Long | 11-Mar-10 | 14-Apr-15 | NED | ||
| Mui Clarence Chi Hung | 14-Sep-16 | 01-Nov-19 | CFO | ||
| Ng Chi Hoi | 06-Aug-04 | 31-Jan-05 | ED | ||
| Orr Joseph Wai Shing | 23-Jun-08 | 04-Dec-09 | INED | ||
| Pang Benny Chung Fai | 20-Sep-12 | 01-Jun-18 | INED | ||
| Qiu Bin | 20-May-20 | 29-Dec-20 | ED | ||
| Shao Zhengkang | 23-Feb-17 | 08-Sep-17 | ED | ||
| 30-Apr-16 | 23-Feb-17 | CEO | |||
| 16-Sep-13 | 30-Apr-16 | CEO, Non-Dir | |||
| So Kwok Wai | 26-Apr-01 | 16-Jul-07 | INED | ||
| Sun Patrick Sai Man | 26-Apr-01 | 15-Jun-01 | NED | ||
| Sze Cheung Pang | 04-Dec-09 | 23-Aug-12 | NED | ||
| Sze Jerome Chin Hung | 04-Dec-09 | 06-Aug-12 | INED | ||
| Tam Raymond Man Kin | 30-Oct-15 | 14-Sep-16 | CFO | ||
| Tin Timmy Ka Pak | 14-Nov-08 | 11-May-11 | ED | ||
| Tsang Ho Yin | 30-Jan-20 | 20-Aug-24 | NED | He would like to devote more time and attention to his other personal business engagements | |
| 20-Aug-24 | MbCC | He would like to devote more time and attention to his other personal business engagements | |||
| Wang Chuang | 09-Jul-20 | Ch, CEO | |||
| 18-Oct-19 | 09-Jul-20 | Ch | |||
| Wang Danjuan | 10-Oct-19 | 30-Jan-20 | INED | ||
| Wang Hui | 01-Jun-17 | 08-Sep-17 | NED | ||
| 18-Jun-15 | 01-Jun-17 | INED | |||
| Wang Jianjun | 09-May-13 | 09-Sep-16 | NED | ||
| Wang Xuejun | 03-Sep-18 | 09-Jul-20 | CEO | ||
| Wang Yurong | 09-May-13 | 30-Apr-16 | ED | ||
| Wong Ernest Yiu Kit | 23-Feb-17 | 21-Aug-19 | INED | ||
| Wong Oscar Sai Hung | 07-Oct-16 | 30-Nov-17 | V-Ch | ||
| 11-Jan-16 | 07-Oct-16 | Ch | |||
| 18-Jul-14 | 11-Jan-16 | Ch, NED | |||
| 09-May-13 | 18-Jul-14 | NED, V-Ch | |||
| 30-Apr-13 | 09-May-13 | Ch, NED | |||
| 23-Aug-12 | 30-Apr-13 | Ch | |||
| 06-Aug-12 | 23-Aug-12 | Ch, NED | |||
| 15-Jul-09 | 06-Aug-12 | NED, V-Ch | |||
| 23-Jun-08 | 15-Jul-09 | Ch, NED | |||
| Wong Po Tin | 02-Jul-24 | 25-Apr-25 | CFO, CoSec | Due to his other personal commitments. | |
| 25-Apr-25 | AuRep | Due to his other personal commitments. | |||
| 01-Sep-22 | 02-Jul-24 | CFO | |||
| Wong Wai Tung | 31-Jan-05 | 27-May-08 | CEO | ||
| Wu Weiliang | 15-Nov-19 | 29-Dec-20 | NED | ||
| Xiong Chengyu | 20-Mar-17 | 01-Jun-18 | NED | ||
| Xu Jifeng | 15-Jul-09 | 03-Sep-10 | NED | ||
| Yang Ying | 14-Oct-19 | 30-Dec-21 | INED | ||
| Yang Zheng Guo | 09-May-13 | 05-Aug-16 | NED | ||
| 11-Mar-10 | 09-May-13 | ED | |||
| Yeung Agnes Sau Han | 23-Jun-08 | 04-Dec-09 | CEO | ||
| 08-Jun-07 | 23-Jun-08 | ED | |||
| Yip Ray | 18-Oct-19 | 30-Jan-20 | NED | ||
| 03-Dec-18 | 18-Oct-19 | Ch | |||
| 08-Sep-17 | 03-Dec-18 | ED | |||
| 23-Feb-17 | 08-Sep-17 | NED | |||
| Yu Sau Lai | 16-Jul-07 | 04-Dec-09 | ED | ||
| Zhang Bin | 02-Jul-19 | 15-Nov-19 | NED |