HYGEIA HEALTH (06078)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Yanling | 03-Jun-19 | 30-Mar-21 | NED | ||
| Chen Penghui | 18-Sep-19 | 06-May-22 | INED | Due to his desire to devote more time to his other personal commitments | |
| Cheng Huanhuan | 27-Mar-25 | ED | |||
| 23-Aug-21 | 27-Mar-25 | Co-CEO | Stepped down due to a redesignation of duties in the Group. | ||
| 03-Jun-19 | 23-Aug-21 | CEO | |||
| Fang Min | 06-Jul-21 | 13-Oct-21 | NED | ||
| 03-Jun-19 | 06-Jul-21 | Ch, NED | |||
| Jiang Hui | 23-Dec-20 | ED | |||
| Lau Kwok Yin | 25-Jan-21 | CoSec | |||
| Liu Yanqun | 18-Sep-19 | 29-May-25 | INED | Retired due to his desire to devote more time to his personal commitments. | |
| Ren Ai | 27-Mar-25 | Co-CEO | |||
| CoSec | |||||
| 12-Sep-18 | 27-Mar-25 | ED, SVP | |||
| 27-Mar-25 | MbNC | Stepped down due to appointment as the Co-chief Executive Officer. | |||
| Wang Jie | 25-Nov-22 | CFO | He wishes to devote more time to his other personal commitments | ||
| Ye Benjamin Changqing | 18-Sep-19 | INED | |||
| Yeung Ching Man | 21-Sep-19 | 25-Jan-21 | CoSec | ||
| Zhang Wenshan | 20-Jan-20 | ED | |||
| Zhao Chun | 06-May-22 | INED | |||
| Zhao Yan | 03-Jun-19 | 23-Dec-20 | NED | ||
| Zhu Yiwen | 23-Aug-21 | Ch, CEO | |||
| 06-Jul-21 | 23-Aug-21 | Ch, NED | |||
| 30-Mar-21 | 06-Jul-21 | NED, V-Ch | |||
| 16-Jan-20 | Dir, Fdr |