Modern Chinese Medicine Group Co., Ltd. (01643)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kam Leung	18-Dec-20	13-Apr-23	INED	13-Apr-23	Due to his other business commitments
Chan Kam Leung		13-Apr-23	ChNC, MbAC, MbCC	13-Apr-23	Due to his other business commitments
Chan Sammi Tsz Hei	30-Jun-23	10-Mar-25	CoSec
Jia Yanru	03-Nov-23		ED
Jia Yanru	30-Aug-23		CoSec
Jiang Zhendong	07-Jan-20	03-Nov-23	Dep GM, ED	03-Nov-23	Intend to engage in some business commitments which require relatively less devotion of time
Jiang Zhendong		03-Nov-23	MbNC	03-Nov-23	Intend to engage in some business commitments which require relatively less devotion of time
Lau Ching Sze	16-Jan-20	27-May-21	CoSec
Leung Kwan Wai	27-May-21	30-Jun-23	CoSec	30-Jun-23	No reasons provided.
Leung Kwan Wai		30-Jun-23	AuRep, Proc Agt	30-Jun-23	No reasons provided.
Leung Tsz Wing	18-Dec-20		INED
Li Jinglian	07-Jan-20	03-Nov-23	COO, ED	03-Nov-23	Intend to engage in some business commitments which require relatively less devotion of time
Liu Ling	18-Dec-20		INED
Ms. Chan Tsz Hei Sammi		10-Mar-25	J-CoSec	10-Mar-25	Due to personal work redeployment.
Sun Xinlei	03-Nov-23		Ch
Tse Yuen Ting	10-Mar-25		CoSec
Wong Chi Kin	13-Apr-23		INED
Xie Wei	12-Aug-19	24-Dec-21	Ch
Zhang Hongli	12-Dec-19		CEO