| Cheng Hong | 01-Sep-13 | 23-Mar-18 | INED | | |
| Cheng Libing | 07-Aug-18 | 27-Feb-23 | CEO | | Due to personal pursuit |
| 27-Feb-23 | ED, AuRep | | Due to personal pursuit |
| 01-Feb-16 | 07-Aug-18 | V-Ch | | |
| Chiu Kam Hing Kathy | | 30-Nov-22 | ChCC, MbAC | | Due to her desire to devote more time to personal matters |
| Chiu Kathy Kam Hing | 23-Mar-18 | 30-Nov-22 | INED | | Due to her desire to devote more time to personal matters |
| Chung Ming Fai | 16-May-24 | | CoSec | | |
| Fang Xin | 11-Mar-26 | | MbCC | | |
| Fu Tim Ting Mei | 27-Feb-23 | | INED | | |
| Fu Yanjun | 12-Oct-17 | 30-Dec-21 | Dep GM, ED | | |
| Fu Yuning | 25-Nov-16 | | Hon Ch | | |
| Ge Lu | 14-Sep-23 | 11-Mar-26 | NED | | Ms. GE Lu has notified the Board of her plan of retirement. |
| 11-Mar-26 | MbCC | | Ms. GE Lu has notified the Board of her plan of retirement. |
| Han Yuewei | 07-Aug-18 | 15-Oct-19 | ED | | |
| 12-Oct-17 | 07-Aug-18 | CEO | | |
| He Xuan | 25-Nov-16 | 12-Oct-17 | NED | | |
| Hu Hui | 30-Dec-21 | 14-Sep-23 | NED | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| 14-Sep-23 | MbAC | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| 27-Feb-23 | MbCC | | No reasons provided |
| Jiang Tianfan | 28-Feb-13 | 25-Nov-16 | FD | | |
| 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. |
| 19-Jun-25 | ChAC, MbNC | | 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. |
| 14-Sep-23 | MbCC | | No reasons provided. |
| Lee Felix Kar Chung | 21-Aug-15 | 13-Jun-23 | INED | | Due to his personal work arrangements |
| Lee Kar Chung Felix | | 13-Jun-23 | MbNC, MbCC | | Due to his personal work arrangements |
| 27-Feb-23 | MbAC | | No reasons provided |
| Li Zhiyue | 25-Nov-16 | 12-Oct-17 | CFO | | |
| Liang Hongze | 25-Nov-16 | 12-Oct-17 | NED | | |
| 25-Apr-16 | 25-Nov-16 | CEO | | |
| 28-Feb-13 | 25-Apr-16 | Ch, CEO | | |
| Ngai Kit Fong | 01-Mar-16 | 08-Jun-17 | CoSec | | |
| Or Wing Kee | | 02-Feb-15 | CoSec | | |
| Ren Yuan | 12-Oct-17 | 13-Jun-23 | FD | | |
| 13-Jun-23 | ED, CFO | | Due to work adjustment |
| 30-Nov-22 | MbCC | | No reasons provided |
| Rui Wei | 03-Jul-14 | 01-Feb-16 | NED | | |
| Shan Baojie | 30-Dec-21 | 26-Aug-25 | ED | | Resigned in order to pursue other work arrangements. |
| 26-Aug-25 | VP | | Resigned in order to pursue other work arrangements. |
| 25-Aug-21 | 30-Dec-21 | NED | | |
| 01-Feb-16 | 25-Nov-16 | ED | | |
| Shiu Wing Yan | 08-Jun-17 | 20-Jul-18 | CoSec | | |
| So Frank Yiu Fung | 20-Jul-18 | 16-May-24 | CoSec | | |
| So Yiu Fung | | 16-May-24 | CoSec, AuRep, Proc Agt | | No reasons provided |
| Song Qing | 23-Apr-21 | | Ch | | |
| 19-Jun-25 | ED, ChNC, AuRep | | 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. |
| 07-Aug-18 | 23-Apr-21 | V-Ch | | |
| Sun Jianhua | 01-Sep-13 | 23-Mar-18 | INED | | |
| Wang Bing | 01-Sep-13 | 21-Aug-15 | INED | | |
| Wang Yan | 25-Nov-16 | 25-Aug-21 | NED | | |
| Wang Yin | 25-Nov-16 | 07-Aug-18 | Ch, NED | | |
| Wong Kendrick Kwok Hung | | 01-Mar-16 | CoSec | | |
| Wu Anthony Ting Yuk | 23-Apr-21 | | INED | | |
| 07-Aug-18 | 23-Apr-21 | Ch, INED | | |
| Wu Potao | 28-Dec-16 | 12-Oct-17 | CEO | | |
| 25-Nov-16 | 28-Dec-16 | ED, GM | | |
| Xu Jie | 25-Apr-16 | 25-Nov-16 | Ch, Fdr | | |
| 01-Sep-13 | 25-Apr-16 | ED, Fdr | | |
| Xu Zechang | 28-Dec-16 | 12-Oct-17 | ED, GM | | |
| 01-Sep-13 | 25-Nov-16 | ED | | |
| Yang Huisheng | 01-Sep-13 | 01-Feb-16 | NED | | |
| Yang Min | 13-Jun-23 | | FD | | |
| 27-Feb-26 | ED, CFO | | Resigned due to change of work arrangements. |
| Yu Changjiu | 20-Aug-26 | | CFO | | |
| 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. |
| Zhang Liang | 01-Sep-13 | 18-Sep-14 | GM, V-Ch | | |
| Zhang Xiaodan | 25-Nov-16 | 28-Dec-16 | CEO | | |
| 18-Sep-14 | 25-Nov-16 | ED | | |
| Zhou Peng | 14-Sep-23 | | INED | | |
| Zhu Zhongyuan | 01-Sep-13 | 03-Jul-14 | NED | | |
