Jinhai Medical Technology Limited (02225)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chai Chi Man		31-Jan-22	INED	31-Jan-22	Due to his other business commitments which require more of his time and dedication
Chai Lobson Chi Man	01-Jul-20	31-Jan-22	INED
Chan Yip Wang	02-Mar-19	28-Jun-19	CoSec
Chen Guobao	19-Jul-19		Ch
Chen Guobao		02-Apr-24	Authorized Representative under the Listing Rules	02-Apr-24	No reasons provided
Cheng Yuen	02-Apr-24	29-Sep-25	CoSec	29-Sep-25	Resigned.
Cheng Yuen		29-Sep-25	AuRep, Proc Agt	29-Sep-25	Resigned.
Cheung Ka Chun	28-Jun-19	01-Nov-19	CoSec
Dai Yong	05-Aug-24	28-Jan-25	ED	28-Jan-25	Due to his other business commitments which require more of his time and dedication.
Fan Yimin	19-Jul-19		INED
Hung Ching Ching Carol		02-Apr-24	Authorized Representative under the HKCO	02-Apr-24	No reasons provided
Hwa Dolly Ai Kim	31-Mar-17	19-Jul-19	ED, GM
Jiang Jiangyu	28-Jan-25	29-Jan-26	NED	29-Jan-26	Resignation due to other business commitments which require more of his time and dedication.
Jiang Jiangyu	19-Jul-19	06-Aug-21	NED
Koshiishi Akiko		02-Jul-19	Sen Mgr
Kuah Ann Thia	14-Feb-17	19-Jul-19	Ch, CEO, Fdr
Kwok Seaman Siu Man	26-Sep-17	02-Mar-19	CoSec
Lam Raymond Shiu Cheung	26-Sep-17	19-Jul-19	INED
Lau Patrick Kwok Fai	26-Sep-17	01-Jul-20	INED
Li Yun Ping	31-Jul-23		ED
Li Yun Ping	19-Jul-19	31-Jul-23	NED
Lu Yong	02-Jul-18	19-Jul-19	NED
Ong Shen Chieh	26-Sep-17	19-Jul-19	INED
Sze Pacita Chin Pei	01-Jan-24	14-Mar-24	CoSec	14-Mar-24	No reasons provided
Wang Huasheng	19-Jul-19		NED
Wang Zhenfei	19-Jul-19		CEO
Wong Man Yiu	29-Sep-25		CoSec, AuRep, Proc Agt
Wong Man Yiu	01-Nov-19	01-Jan-24	CFO, CoSec	29-Dec-23	No reasons provided
Yan Jianjun	19-Jul-19		INED
Yang Fu Kang	19-Jul-19	29-Jul-22	Dep Ch, NED	29-Jul-22	Due to his other business commitments which require more of his time and dedication
Yang Fu Kang		29-Jul-22	MbAC	29-Jul-22	Due to his other business commitments which require more of his time and dedication
Yang Meihua	31-Jan-22		INED
Yu Ming Yang	31-Jul-23	05-Aug-24	NED
Yu Mingyang		05-Aug-24	NED, MbAC, MbCC	05-Aug-24	Due to his other business commitments which require more of his time and dedication