EC Healthcare (02138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Tsun | 01-Sep-22 | INED | |||
| Lam Josekin Chi Hang | 14-Sep-17 | 01-Sep-22 | INED | Due to other work commitments | |
| Lee Gabriel | 01-Sep-15 | 01-Oct-21 | COO, ED | ||
| Lee Heung Wing | 06-Jan-20 | FD | |||
| Leung Albert Shiu Ki | 01-Sep-15 | 09-Sep-16 | CoSec | ||
| Leung Ka Kit | 09-Sep-16 | 14-Sep-17 | CoSec | ||
| Leung Yang Marianne Shih Ti | 27-Dec-24 | NED | |||
| Look Andrew | 19-Feb-16 | INED | |||
| Lu Leslie Lyn Wade | 01-Nov-23 | CEO | |||
| 23-Aug-21 | 01-Nov-23 | Co-CEO | |||
| Luk Ben Kun Shing | 20-Aug-18 | NED | |||
| 01-Sep-15 | 20-Aug-18 | ED | |||
| Ma Ching Nam | 19-Feb-16 | INED | |||
| Siu Raymond Chun Pong | 14-Sep-17 | CoSec | |||
| Tang Eddy Chi Fai | 01-Nov-23 | Ch, Fdr | |||
| 07-Jul-15 | 01-Nov-23 | Ch, CEO, Fdr | To enable the Company to fully comply with code provision C.2.1 of the Corporate Governance Code of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited | ||
| Wang David Guowei | 20-Aug-18 | 24-Apr-20 | NED | ||
| Wang Steven Dasong | 24-Apr-20 | 19-Jul-21 | NED | ||
| Wong Ada Ka Ki | 11-Oct-21 | 01-Nov-23 | ED | To pursue her other commitments | |
| Wong Chi Cheung | 06-Jan-20 | 31-Dec-23 | ED | Due to other work commitments | |
| Yeung Chin Wan | 01-Sep-15 | 20-Aug-18 | FD | ||
| Yu Alexis Ka Fai | 19-Feb-16 | 14-Sep-17 | INED |