Hua Han Health Industry Holdings Limited (00587)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Chen	27-Mar-23		INED
Chan Michael Ho Yin	04-Aug-20		Liqdtr
Chi Jocelyn Lai Man	04-Aug-20		Liqdtr
Fan Zhan	09-Oct-22	03-Apr-26	ED	08-Apr-26	Resigned due to work commitments.
Li Qunfeng	09-Oct-22	03-Apr-26	Ch	08-Apr-26	Resigned due to work commitments.
Wang Chunjian	29-Aug-24	03-Apr-26	GM, ED	08-Apr-26	No specific reason provided.
Wang Chunjian		03-Apr-26	AuRep, Proc Agt	08-Apr-26	No specific reason provided.
Lee Leong Yin	14-Oct-22	17-Oct-25	CoSec	17-Oct-25	Resigned after the Stock Exchange has confirmed that Ms. LIAO Dan meets the qualification to act as the company secretary
Lee Leong Yin		17-Oct-25	J-CoSec	17-Oct-25	Resigned after the Stock Exchange has confirmed that Ms. LIAO Dan meets the qualification to act as the company secretary
Jiang Dehong	11-Dec-23	24-Mar-25	Non-Executive Director	24-Mar-25	Resigned due to personal work arrangement.
Li Xiaobo	09-Oct-22	29-Aug-24	ED	29-Aug-24	Due to personal work arrangement
Li Xiaobo	14-Oct-22	29-Aug-24	GM	29-Aug-24	Due to personal work arrangement
Xiao Jiaxiang	17-Sep-21	11-Dec-23	Non-Executive Director	11-Dec-23	Due to personal work arrangement
Dai Xiaohu	22-Mar-22	21-Aug-23	INED	21-Aug-23	Due to personal work arrangement
Hao Ji Ming	22-Mar-22	27-Mar-23	INED
Hao Jiming		27-Mar-23	INED	27-Mar-23	Due to personal work arrangement
Guo Jingbin	02-Mar-20	09-Oct-22	Ch	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Ji Qinying	25-Feb-21	09-Oct-22	Non-Executive Director	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Shu Mao	25-Feb-21	09-Oct-22	GM, ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Shu Mao	17-Sep-21	09-Oct-22	CoSec	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Wan Changbao	22-Apr-22	09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Zhang Keke	25-Feb-21	09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Guo Jingbin		09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Cai Henry Hongping	22-Mar-22	18-Jul-22	INED	18-Jul-22	Due to personal work arrangement
Li Daming	17-Sep-21	22-Apr-22	Non-Executive Director	22-Apr-22	Due to personal work arrangement
Chi Jocelyn Lai Man	03-Aug-19	04-Aug-20	Prov Liqdtr
Chan Michael Ho Yin	03-Aug-19	04-Aug-20	Prov Liqdtr
Ding Wenjiang	21-Aug-23	25-Nov-19	INED
Lin Shu Guang	24-Jul-15	13-Sep-19	INED
Choong Khuat Leok	11-Jun-19	08-Aug-19	INED
Zhou Xin	24-Jul-15	07-Aug-19	INED
Niu Yi	27-Jul-17	07-Aug-19	ED
Zhang Peter Yue	28-Aug-00	31-Jul-19	Ch, Co-Fdr
Deng Jie	02-Jul-05	31-Jul-19	Co-Fdr, CEO
Tarn Sien Hao	08-May-06	22-Apr-19	Non-Executive Director
Wong Ming Chun	25-Jun-09	27-Feb-19	CoSec
Chan Chun Kit	27-Jul-17	20-Jun-18	INED
Zhou Chong Ke	07-Apr-10	20-Jun-18	ED
Tso Jackson Sze Wai	24-Jul-15	27-Jul-17	INED
Luo Zhan Biao	28-Jun-16	27-Jul-17	ED
Chen Lei	24-Jul-15	27-Jul-17	ED
Long Xian Feng	20-Sep-02	28-Jun-16	ED
Tso Wung Wai	20-Sep-02	24-Jul-15	INED
Wee Ee Lim	10-Jun-05	24-Jul-15	Non-Executive Director
Kung Hsiang Fu	20-Sep-02	24-Jul-15	INED
Hon Matthew Yiu Ming	27-Sep-04	24-Jul-15	INED
Lim Zann Seok Bin	17-Mar-11	24-Jul-15	Alt NED
Wang Jiafen	18-Jul-22	08-Jun-15	INED
Liao Dan	14-Oct-22	26-Mar-13	CoSec
Chng Hwee Hong	08-May-06	17-Mar-11	Alt NED
Bian Shu Guang	26-Jan-07	18-Dec-09	ED
Chan Fan Shing	14-Dec-07	25-Jun-09	CoSec, QA
Liao Dan	09-Oct-22	28-Aug-08	ED
Wu Xian Peng	20-Sep-02	21-Dec-07	ED
Zhu Ben Yu	28-Nov-05	14-Dec-07	FC, CoSec
Xu Peng	28-Aug-00	21-Dec-06	V-Ch, Co-Fdr
Han Ah Kuan	10-Jun-05	08-May-06	Non-Executive Director
Ong Sian Hin	10-Jun-05	08-May-06	Alt NED
Tarn Sien Hao	10-Jun-05	08-May-06	Alt NED
Lai Joe Chi Ho		28-Nov-05	CoSec
Deng Jie	20-Sep-02	02-Jul-05	V-Ch
Ma Wei	09-Oct-22	27-Jun-05	Non-Executive Director
Lyu Wenbin	24-Mar-25	01-Nov-99	Non-Executive Director