Hygeia Healthcare Holdings Co., Limited (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	06-May-22	Due to his desire to devote more time to his other personal commitments
Chen Penghui		06-May-22	ChCC	06-May-22	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	27-Mar-25	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
Fang Min	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	29-May-25	Retired due to his desire to devote more time to his personal commitments.
Liu Yanqun		29-May-25	ChNC, MbAC, MbCC	29-May-25	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	27-Mar-25	Stepped down due to appointment as the Co-chief Executive Officer.
Wang Jie		25-Nov-22	CFO	25-Nov-22	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