Mediwelcome Healthcare Management & Technology Inc. (02159)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Deng Chengying01-Sep-25ED, CFO, MbNC
Fei John Xiang21-Dec-2012-Mar-24INEDNo reasons provided.
12-Mar-24MbNCNo reasons provided.
He Jiyong18-Sep-1917-Nov-21FD
Leung Wylie Wai Ling18-Sep-1925-Oct-21CoSec
Liu Guijin30-Sep-24FD
01-Sep-25ED, CFO, MbNCResigned due to her other personal commitment.
Liu Xia18-Sep-19NED
Mr. David Zheng Wang26-Mar-25MbNCMr. David Zheng Wang, an independent non-executive Director, has been re-designated as the chairman of the Nomination Committee.
Mr. Fei12-Mar-24DirDue to his other business commitments
Mr. Sui12-Mar-24DirDue to his other business commitments
Ms. Zhang12-Mar-24DirDue to her other business commitments
Shi Wei21-Feb-19Ch, Co-Fdr
23-Feb-26AuRepResigned but will continue to serve as an executive Director and chairman of the Board of the Company.
26-Mar-25ChNCMr. Shi Wei, currently an executive Director, ceased to be the chairman of the nomination committee of the Company.
Song Rui Lin21-Dec-20INED
Sui Huijun18-Sep-1912-Mar-24ED, VPNo reasons provided.
Tsoi Siu Wai02-Jul-2223-Feb-26CoSecResigned
17-Nov-2102-Jul-22CFO, CoSec
25-Oct-2117-Nov-21CoSec
Wang David Zheng21-Dec-20INED
Wang Liang18-Sep-19CEO, Co-Fdr
Wang Wei18-Sep-1930-Sep-24ED, VPDue to his other business commitments.
Yang Weimin18-Sep-19Co-Fdr, V-Ch
Yang Xiaoxi21-Dec-2001-Sep-25INEDResigned due to his other personal commitment.
01-Sep-25MbNCResigned due to his other personal commitment.
Zhang Yitao18-Sep-1912-Mar-24NEDNo reasons provided.
Zhao Luyang18-Sep-19CoSec