PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED (01833)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xiaodong	07-Jun-11		CEO
Xin Xiangdong	24-Feb-07		Non-Executive Director
Chow Hok Lim	15-Feb-07		CoSec, QA
Liu Cheng	22-Jun-20	24-Mar-26	CoSec	24-Mar-26	Ceasing due to personal work arrangement.
Li Dou	24-Aug-23	07-Oct-25	Non-Executive Director	07-Oct-25	Resignation due to personal work arrangement.
Li Dou	18-Oct-23	07-Oct-25	Ch, CEO	07-Oct-25	Resignation due to personal work arrangement.
Li Dou		07-Oct-25	ED	07-Oct-25	Resignation due to personal work arrangement.
Wu Jun	13-Mar-23	10-Jul-25	ED	10-Jul-25	Resignation due to personal work arrangement.
Wu Jun		10-Jul-25	Pres	10-Jul-25	Resignation due to personal work arrangement.
Tan Jessica Sin Yin	29-Nov-19	19-Mar-24	Non-Executive Director
Sin Yin Tan		19-Mar-24	Non-Executive Director	19-Mar-24	Due to personal work arrangement
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	18-Oct-23	Due to personal work arrangement
Lin Lijun	28-Feb-20	12-Apr-23	Non-Executive Director	14-Apr-23	Passing away
Pan Zhongwu	28-Feb-20	13-Mar-23	Non-Executive Director	13-Mar-23	Due to personal work arrangement
Guo Tianyong	04-May-18	25-May-22	INED
Chen Jessica Chun	20-Jan-18	17-Sep-21	CoSec
Cai Fangfang	30-May-16	24-Aug-21	Non-Executive Director
Liu Xin	04-May-18	24-Aug-21	INED
Yao Jason Bo	30-May-16	24-Aug-21	Non-Executive Director
Guo Michael Xiaotao	19-Mar-24	14-Dec-20	Non-Executive Director
Lin Yuan	16-Dec-17	15-May-20	CoSec
Wang Tao	30-May-16	15-May-20	Ch, CEO
Dou Wenwei	18-Oct-17	28-Feb-20	Non-Executive Director
Wang Wenjun	18-Oct-17	28-Feb-20	Non-Executive Director
Law Eddie Siu Wah	31-Mar-16	30-Dec-19	Non-Executive Director
Lee Yuansiong	30-May-16	29-Nov-19	Non-Executive Director
Wang Gary Qiang	16-Jul-14	02-Jul-17	CFO
Chow Joseph	24-Feb-07	22-May-17	INED
Hu Yongmin	13-Jul-16	22-May-17	INED
Chen Jiangxu	05-Jun-15	22-May-17	INED
Zhang Daniel Yong	05-Jun-15	19-May-17	Ch
Yu Ning	08-Jun-09	01-Jun-16	INED
Sun Xiaoning	14-Nov-14	11-Nov-15	Non-Executive Director
Shi Chungui	27-May-08	05-Jun-15	INED
Shen Guojun	16-Jan-09	05-Jun-15	Ch
Lee Hon Chiu	05-Sep-14	05-Jun-15	Non-Executive Director
Zhang Daniel Yong	07-Jul-14	05-Jun-15	Non-Executive Director
Liu Dong	02-Dec-11	14-Nov-14	Non-Executive Director
Wong Andrew Luen Cheung	31-May-13	05-Sep-14	Non-Executive Director
Lee Peter Ka Kit	18-Jan-11	31-May-13	Non-Executive Director
Zhu Ziyang	10-Dec-21	02-Jul-12	Non-Executive Director
Li David Hui	12-Sep-08	07-Jun-11	Non-Executive Director
Ching Siu Leung	24-Feb-07	07-Jun-11	V-Ch
Chen Xiaodong	06-Jan-09	07-Jun-11	Non-Dir
Lee Lawrence	16-Feb-07	08-Jun-09	INED
Shen Guojun	08-Nov-06	16-Jan-09	CEO
Zhou Minghai	02-Jul-07	02-Jul-08	Pres, Non-Dir
Chen Dagang	15-Feb-07	27-May-08	INED
Fu Xin	13-Mar-23	26-Apr-07	Non-Executive Director
Ching Siu Leung	02-Jul-03	02-Jul-06	Pres
Tang Yunwei	04-May-18	02-Jul-85	INED
Chow Anthony Wing Kin	04-May-18	01-Jan-00	INED