Genertec Universal Medical Group Company Limited (02666)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kai Kong	22-Jun-22		V-Ch
	22-Jun-22	25-Jul-25	NED	25-Jul-25	Resignation due to other work arrangement.
		25-Jul-25	MbCC	25-Jul-25	Resignation due to other work arrangement.
Chan Nicholas Hiu Fung	22-Jun-22		INED
Che Lingyun	01-Mar-22	22-Jun-22	NED	22-Jun-22	Due to his other work arrangements
Che Lingyun		22-Jun-22	MbCC, MbNC	22-Jun-22	Due to his other work arrangements
Chen Shisu	16-May-24		Ch
Chen Weisong	06-Mar-15	13-Apr-16	NED
Cheng Patsy Pik Yuk	06-Mar-15	05-Jun-19	CoSec
Chow Jack Siu Lui	09-Jun-15		INED
Feng Songtao	13-Sep-21	09-Feb-22	NED	09-Feb-22	Due to his other work arrangement
Feng Songtao		09-Feb-22	MbCC, MbNC	09-Feb-22	Due to his other work arrangement
Guo Weiping	19-Jun-12	28-Nov-18	CEO
Han Demin	13-Apr-16	22-Jun-22	INED	22-Jun-22	Due to his other work arrangements
Han Demin		22-Jun-22	MbCC	22-Jun-22	Due to his other work arrangements
Jiang Xin	19-Jun-12	01-Mar-18	NED, V-Ch
Kong Wei	09-Jun-15	18-Sep-19	INED
Li Yinquan	09-Jun-15		INED
Liao Xinbo	02-Dec-19	22-Jun-22	INED	22-Jun-22	Due to his other work arrangements
Liao Xinbo		22-Jun-22	MbNC	22-Jun-22	Due to his other work arrangements
Lim Yean Leng	09-Jun-15	29-Feb-16	INED
Liu Dongsheng		06-Mar-15	NED
Liu Kun	30-Nov-18	09-Sep-21	NED
Liu Xiaoping	19-Jun-12	06-Mar-21	NED
Liu Zhiyong	19-Apr-12	09-Sep-21	NED
Lui Winnie Mei Yan	05-Jun-19	31-Dec-19	CoSec
Luo Xiaofang	01-Mar-18	28-Nov-18	NED, V-Ch
Ng Wai Kam	31-Dec-19		CoSec
Peng Jiahong	13-Sep-21	16-May-24	Ch
		16-May-24	ED, AuRep	16-May-24	Due to her other work arrangements
	27-Aug-21	13-Sep-21	Ch, CEO
	30-Nov-18	27-Aug-21	CEO, V-Ch
	22-Dec-14	28-Nov-18	FD
Su Guang	22-Dec-14	06-Mar-21	NED
Tong Chaoyin	14-May-21		NED
Wang Lin	25-Apr-25		MbNC
Wang Lin	25-Jul-23		ED
Wang Wenbing	13-Sep-21	25-Mar-26	CEO	25-Mar-26	Resigned due to other work arrangements.
Wang Wenbing		25-Mar-26	ED	25-Mar-26	Resigned due to other work arrangements.
Xu Ming	22-Jun-22	25-Apr-25	NED	25-Apr-25	Resignation due to having reached the retirement age.
Xu Ming		25-Apr-25	MbCC, MbNC	25-Apr-25	Resignation due to having reached the retirement age.
Xu Zhiming	22-Jun-22		INED
Yu Gang	30-Nov-18	21-Jun-23	ED	21-Jun-23	Due to having reached the retirement age
Zeng Yu	13-Apr-16	04-May-17	NED
Zhang Yichen	19-Jun-12	27-Aug-21	Ch, NED
Zhao Yan	27-Aug-21	22-Jun-22	NED, V-Ch	22-Jun-22	Due to his other work arrangements
Zhao Yan		22-Jun-22	MbCC, MbStrC	22-Jun-22	Due to his other work arrangements
Zhu Ziyang	07-Jul-21	17-Nov-25	NED	17-Nov-25	Resignation due to other work arrangement.