| Fu Yuning | 25-Nov-16 | | Hon Ch | | |
| Ge Lu | 14-Sep-23 | 11-Mar-26 | Non-Executive Director | | Ms. GE Lu has notified the Board of her plan of retirement. |
| Yang Min | 13-Jun-23 | 27-Feb-26 | FD | | Resigned due to change of work arrangements. |
| Yang Min | | 27-Feb-26 | ED, CFO | | Resigned due to change of work arrangements. |
| Yu Hai | 27-Feb-23 | 07-Nov-25 | CEO | | Resigned due to the change of work arrangement by the Company. Mr. YU continues to be an executive Director and chairman of the Board. Following the appointment of Mr. ZHANG as the Chief Executive Officer in place of Mr. YU, the Company has complied with Code Provision C.2.1 of Part 2 of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Shan Baojie | 01-Feb-16 | 26-Aug-25 | ED | | Resigned in order to pursue other work arrangements. |
| Shan Baojie | 25-Aug-21 | 26-Aug-25 | Non-Executive Director | | Resigned in order to pursue other work arrangements. |
| Kwong Kwok Kong | 01-Sep-13 | 19-Jun-25 | INED | | Retirement. Mr. KWONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Song Qing | 07-Aug-18 | 19-Jun-25 | V-Ch | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Song Qing | 23-Apr-21 | 19-Jun-25 | Ch | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Song Qing | | 19-Jun-25 | ED | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| So Frank Yiu Fung | 20-Jul-18 | 16-May-24 | CoSec | | |
| So Yiu Fung | | 16-May-24 | CoSec | | No reasons provided |
| Hu Hui | 30-Dec-21 | 14-Sep-23 | Non-Executive Director | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| Kwong Kwok Kong | | 14-Sep-23 | MbCC | | No reasons provided. |
| Lee Felix Kar Chung | 21-Aug-15 | 13-Jun-23 | INED | | |
| Ren Yuan | 12-Oct-17 | 13-Jun-23 | FD | | Due to work adjustment |
| Ren Yuan | | 13-Jun-23 | ED, CFO | | Due to work adjustment |
| Lee Kar Chung Felix | | 13-Jun-23 | INED | | Due to his personal work arrangements |
| Cheng Libing | 01-Feb-16 | 27-Feb-23 | V-Ch | | Due to personal pursuit |
| Cheng Libing | 07-Aug-18 | 27-Feb-23 | CEO | | Due to personal pursuit |
| Cheng Libing | | 27-Feb-23 | ED | | Due to personal pursuit |
| Lee Kar Chung Felix | | 27-Feb-23 | MbAC | | No reasons provided |
| Hu Hui | | 27-Feb-23 | MbCC | | No reasons provided |
| Chiu Kathy Kam Hing | 23-Mar-18 | 30-Nov-22 | INED | | |
| Chiu Kam Hing Kathy | | 30-Nov-22 | INED | | Due to her desire to devote more time to personal matters |
| Ren Yuan | | 30-Nov-22 | MbCC | | No reasons provided |
| Fu Yanjun | 12-Oct-17 | 30-Dec-21 | Dep GM, ED | | |
| Wang Yan | 25-Nov-16 | 25-Aug-21 | Non-Executive Director | | |
| Wu Anthony Ting Yuk | 07-Aug-18 | 23-Apr-21 | Ch | | |
| Han Yuewei | 07-Aug-18 | 15-Oct-19 | ED | | |
| Han Yuewei | 12-Oct-17 | 07-Aug-18 | CEO | | |
| Wang Yin | 25-Nov-16 | 07-Aug-18 | Ch | | |
| Shiu Wing Yan | 08-Jun-17 | 20-Jul-18 | CoSec | | |
| Cheng Hong | 01-Sep-13 | 23-Mar-18 | INED | | |
| Sun Jianhua | 01-Sep-13 | 23-Mar-18 | INED | | |
| He Xuan | 25-Nov-16 | 12-Oct-17 | Non-Executive Director | | |
| Li Zhiyue | 25-Nov-16 | 12-Oct-17 | CFO | | |
| Liang Hongze | 25-Nov-16 | 12-Oct-17 | Non-Executive Director | | |
| Wu Potao | 28-Dec-16 | 12-Oct-17 | CEO | | |
| Xu Zechang | 28-Dec-16 | 12-Oct-17 | ED, GM | | |
| Ngai Kit Fong | 01-Mar-16 | 08-Jun-17 | CoSec | | |
| Wu Potao | 25-Nov-16 | 28-Dec-16 | ED, GM | | |
| Zhang Xiaodan | 25-Nov-16 | 28-Dec-16 | CEO | | |
| Jiang Tianfan | 28-Feb-13 | 25-Nov-16 | FD | | |
| Xu Jie | 25-Apr-16 | 25-Nov-16 | Ch | | |
| Zhang Xiaodan | 18-Sep-14 | 25-Nov-16 | ED | | |
| Liang Hongze | 28-Feb-13 | 25-Apr-16 | Ch, CEO | | |
| Xu Jie | 01-Sep-13 | 25-Apr-16 | ED, Fdr | | |
| Wong Kendrick Kwok Hung | 03-Aug-98 | 01-Mar-16 | CoSec | | |
| Rui Wei | 03-Jul-14 | 01-Feb-16 | Non-Executive Director | | |
| Yang Huisheng | 01-Sep-13 | 01-Feb-16 | Non-Executive Director | | |
| Wang Bing | 01-Sep-13 | 21-Aug-15 | INED | | |
| Or Wing Kee | 01-Mar-95 | 02-Feb-15 | CoSec | | |
| Zhang Liang | 01-Sep-13 | 18-Sep-14 | V-Ch, GM | | |
| Fu Tim Ting Mei | 27-Feb-23 | 26-Aug-14 | INED | | |
| Zhu Zhongyuan | 01-Sep-13 | 03-Jul-14 | Non-Executive Director | | |
| Chung Ming Fai | 16-May-24 | 29-Jul-05 | CoSec | | |
| Zhou Peng | 14-Sep-23 | 30-Jun-97 | INED | | |
| Wu Anthony Ting Yuk | 23-Apr-21 | 01-Feb-97 | INED | | |
