New Century Healthcare Holding Co. Limited (01518)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Adrian Chi Kong | 01-Jun-18 | 01-Jun-22 | NED | Due to his desire to focus on his other work commitments | |
| Feng Xiaoliang | 21-Nov-18 | 01-Jan-21 | NED | ||
| Guo Qizhi | 01-Jan-18 | 01-Sep-23 | NED | Due to his desire to focus on his other work commitments | |
| 01-Sep-23 | MbAC | Due to his desire to focus on his other work commitments | |||
| He Xin | 18-Feb-16 | 01-Jan-18 | NED | ||
| Jason Zhou | 30-Jun-25 | ChNC | Change in composition of the Nomination Committee in response to amendments to the Listing Rules and Corporate Governance Code. | ||
| Jia Xiaofeng | CoSec | ||||
| Jiang Yanfu | 30-Jun-25 | ChNC | |||
| 12-Dec-16 | INED | ||||
| Li Suyu | 01-Jun-22 | NED | |||
| Liang Yanqing | 18-Feb-16 | 01-Jun-18 | NED | ||
| Ma Jing | 12-Dec-16 | INED | |||
| Qiu Xiang | 02-Jul-26 | Non-executive Director | |||
| So Lai Shan | 28-Aug-18 | 31-Aug-20 | CoSec | ||
| Sun Hongbin | 12-Dec-16 | INED | |||
| Wang Siye | 18-Feb-16 | 30-Jun-26 | NED | Resigned due to his work adjustments. | |
| Wong Sau Ping | 28-Aug-18 | CoSec | |||
| Wu Guanxiong | 12-Dec-16 | INED | |||
| Xie Qiang | 01-Jan-21 | NED | |||
| Xin Hong | 30-Jun-25 | MbNC | |||
| 18-Feb-16 | COO, ED, VP | ||||
| Xu Han | 18-Feb-16 | FD, VP | |||
| Yang Yuelin | 20-Apr-26 | INED | |||
| Yang Yuelin | 01-Jun-18 | 20-Apr-26 | NED | Re-designated from a non-executive Director to an independent non-executive Director. | |
| Zhang Lan | 18-Feb-16 | 21-Nov-18 | NED | ||
| Zhao Qin | 20-Apr-26 | Non-executive Director | |||
| Zhou Jason | 31-Jul-15 | Ch, CEO, Fdr |