Kintor Pharmaceutical Limited (09939)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Bing	12-Aug-19	30-Apr-21	NED
Chen Jie	20-Nov-19	26-Nov-21	CoSec
Chen Jie	12-Aug-19	22-Jun-21	NED
Chen Xiaoyan	12-Aug-19	17-Jul-20	NED
Cheung Ming Ming	12-May-23		CFO, CoSec
Cheung Ming Ming	14-Apr-23	12-May-23	CFO
Dr. Yan Wang		05-May-22	MbAC	05-May-22	Due to pursuit of his personal commitments
Gao Weipeng	22-Jun-21	11-Dec-25	NED	11-Dec-25	Resigned due to other business and personal commitments which require more of his dedication.
Geqi Wei	26-Jun-25		MbNC
Guo Chuangxing	12-Aug-19	28-Dec-20	Co-Fdr, NED
Jin John Fenyu	12-Aug-19	28-Dec-20	INED
Leung Sharon Wing Han	26-Mar-21	17-Feb-22	CoSec
Liu Chengwei	05-May-22	20-Jun-24	NED	20-Jun-24	Due to personal commitments
Lu Gang	12-Aug-19	31-Jan-22	NED	03-Feb-22	Due to pursuit of his personal commitments
Lu Qun	14-Apr-23	20-Jun-24	ED	20-Jun-24	Due to personal commitments
Lu Yan	26-Nov-21	13-Apr-23	CFO, CoSec
	31-Jan-22	13-Apr-23	FD
	16-Dec-19	26-Nov-21	CFO
Michael Min Xu	26-Jun-25		ChNC
Mr. Chengwei Liu		20-Jun-24	MbAC	20-Jun-24	Due to personal commitments
Ms. Yan Lu		13-Apr-23	ED, J-CoSec	14-Apr-23	To pursue her personal endeavours
Ni Xiang	14-Apr-23		ED
Tong Liang	27-Oct-20		INED
Tong Youzhi	16-May-18		Ch, CEO, Co-Fdr
Wang Yan	30-Apr-21	05-May-22	NED	05-May-22	Due to pursuit of his personal commitments
Wei Geqi	27-Sep-21		NED
Wing Han Sharon Leung		17-Feb-22	J-CoSec, AuRep	18-Feb-22	No reasons provided
Wong Wai Chiu	17-Feb-22		CoSec
Wu Yaling	27-Oct-20	27-Sep-21	NED
Xu Michael Min	12-Aug-19		INED
Yeung Ching Man	20-Nov-19	26-Mar-21	CoSec
Yeung Wallace Wai Yim	12-Aug-19		INED
Youzhi Tong		26-Jun-25	ChNC, MbNC	26-Jun-25	Dr. Youzhi TONG, an executive Director, has ceased to be the chairman and a member of the Nomination Committee.
Zhang Wei	17-Jul-20	26-Nov-21	NED