PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED (01833)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Fangfang	19-Mar-24	19-Aug-26	NED	18-Aug-26	Resigned due to her personal work arrangements.
		19-Aug-26	MbAC	18-Aug-26	Resigned due to her personal work arrangements.
	30-May-16	24-Aug-21	NED
Chan Roy Sing Yuen	16-Jun-26		J-CoSec
Chen Jessica Chun	20-Jan-18	17-Sep-21	CoSec
Chow Anthony Wing Kin	04-May-18	19-Aug-26	INED	18-Aug-26	Resigned due to his personal work arrangements.
Chow Anthony Wing Kin		19-Aug-26	MbNC, ChDevC	18-Aug-26	Resigned due to his personal work arrangements.
Dou Li		07-Oct-25	ED, AuRep	07-Oct-25	Resignation due to personal work arrangement.
Dou Wenwei	18-Oct-17	28-Feb-20	NED
Fan Yanjun	19-Aug-26		MbNC
Fang Weihao	15-May-20	18-Oct-23	Act Ch, CEO	18-Oct-23	Due to personal work arrangement
Fang Weihao		18-Oct-23	ED, AuRep	18-Oct-23	Due to personal work arrangement
Fu Xin	13-Mar-23	19-Aug-26	NED	18-Aug-26	Resigned due to her personal work arrangements.
Fu Xin		19-Aug-26	MbDevC	18-Aug-26	Resigned due to her personal work arrangements.
Guo Michael Xiaotao	07-Oct-25		Ch
	19-Mar-24	19-Aug-26	NED	18-Aug-26	Resigned due to his personal work arrangements.
		19-Aug-26	MbNC	18-Aug-26	Resigned due to his personal work arrangements.
Guo Tianyong	04-May-18		INED
He Mingke	07-Oct-25		CEO, ED, MbDevC, AuRep
Jun Wu		10-Jul-25	Pres	10-Jul-25	Resignation due to personal work arrangement.
Law Eddie Siu Wah	31-Mar-16	30-Dec-19	NED
Lee Yuansiong	30-May-16	29-Nov-19	NED
Li Donald Kwok Tung	19-Aug-26		INED, MbNC, ChDevC
Li Dou	18-Oct-23		Ch
	18-Oct-23	07-Oct-25	CEO	07-Oct-25	Resignation due to personal work arrangement.
	24-Aug-23	18-Oct-23	NED
Lin Lijun	28-Feb-20	12-Apr-23	NED	14-Apr-23	Passing away
Lin Yuan	16-Dec-17	15-May-20	CoSec
Liu Cheng	22-Jun-20	24-Mar-26	CoSec	24-Mar-26	Ceasing due to personal work arrangement.
Liu Cheng		24-Mar-26	AuRep	24-Mar-26	Ceasing due to personal work arrangement.
Liu Xin	04-May-18	24-Aug-21	INED
Pan Zhongwu	28-Feb-20	13-Mar-23	NED	13-Mar-23	Due to personal work arrangement
Sin Yin Tan		19-Mar-24	NED	19-Mar-24	Due to personal work arrangement
Tan Jessica Sin Yin	29-Nov-19	19-Mar-24	NED
Tang Yunwei	04-May-18		INED
Wang Tao	30-May-16	15-May-20	Ch, CEO
Wang Wenjun	18-Oct-17	28-Feb-20	NED
Wu Jun	13-Mar-23	10-Jul-25	ED	10-Jul-25	Resignation due to personal work arrangement.
Xi Tongzhuan	19-Aug-26		ED, MbDevC, Dep GM
Xu Qin	16-Jun-26		J-CoSec, CFO, BrdSec, AuRep
Yao Jason Bo	30-May-16	24-Aug-21	NED
Zang Luoqi	24-Mar-26		AuRep
	10-Jul-25	16-Jun-26	ED	16-Jun-26	Resigned due to personal work arrangement.
	24-Mar-26	16-Jun-26	CoSec, BrdSec	16-Jun-26	Resigned due to personal work arrangement.
	01-Mar-22	16-Jun-26	ExVP, CFO	16-Jun-26	Resigned due to personal work arrangement.
		16-Jun-26	AuRep	16-Jun-26	Resigned due to personal work arrangement.
Zhu Yougang	19-Aug-26		Ch, MbAC, MbNC
Zhu Ziyang	10-Dec-21	19-Aug-26	NED	18-Aug-26	Resigned due to his personal work arrangements.