Jinxin Fertility Group Limited (01951)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chong Yat Keung	03-Jun-19		INED
Dong Yang	28-Mar-21		CEO
	29-Jun-20	28-Mar-21	Co-CEO
	03-May-18	29-Jun-20	NED
Fang Min	25-Dec-18	25-Sep-25	NED	25-Sep-25	Resigned to devote more time to other business commitments.
Geng Lihong	28-Mar-21		ED
Hu Zhe	25-Dec-18		NED
Huang Hanmei	02-Jan-24		CFO
John G. Wilcox		27-Aug-25	ED, MbNC	28-Aug-25	Resigned to concentrate on the United States business of the Group.
Lee Kenneth Kwok Fai	26-Jul-21	30-Dec-21	CoSec
Leung Suet Wing	22-Jan-19	26-Jul-21	CoSec
Li Jianwei	31-Aug-21		INED
Lim Haw Kuang	03-Jun-19	31-Aug-21	INED
Liu Hongkun	22-Jan-19	26-Jul-21	CoSec
Lyu Rong	26-Jun-25		MbNC
Lyu Rong	03-Dec-21		Co-CEO
Ng Sau Mei	30-Dec-21		CoSec
Ng Sau Mei		31-Oct-25	J-CoSec, AuRep	31-Oct-25	Resigned due to her other work arrangements.
Wang Bin	25-Dec-18	28-Mar-21	Ch, NED
Wang Xiaobo	26-Jun-25		ChNC
Wang Xiaobo	03-Jun-19		INED
Wilcox John Gorden	25-Dec-18		ED
Yan Xiaoqing	28-Mar-21		NED
Yan Xiaoqing	03-May-18	29-Jun-20	ED
Ye Benjamin Changqing	03-Jun-19		INED
You Fei	08-Oct-18		CFO
You Fei		02-Jan-24	Chief Financial Officer (CFO)	02-Jan-24	Due to her other personal commitment
Zhai Yangyang	26-Jul-21		CoSec
Zhai Yangyang		31-Oct-25	J-CoSec	31-Oct-25	Resigned due to her pursuit of personal career development.
Zhong Ying	12-Sep-18	28-Mar-21	Co-CEO
Zhong Ying	17-Aug-18	12-Sep-18	CEO
Zhong Yong	28-Mar-25		Ch, NED
		26-Jun-25	ChNC	26-Jun-25	In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025.
	28-Mar-21	28-Mar-25	Ch
		28-Mar-25	ED	28-Mar-25	Redesignated from an executive Director to a non-executive Director due to the reallocation of duties in the Group.
	29-Jun-20	28-Mar-21	V-Ch
	12-Sep-18	29-Jun-20	Co-CEO