Peijia Medical Limited (09996)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chau Anita Hing Ling | 17-Jun-22 | CoSec | |||
| Chen Fei | 06-Jun-19 | NED | |||
| Fei Chen | 30-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee as part of changes made in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Guan Jifeng | 22-Oct-19 | NED | |||
| Oesterle Stephen Newman | 15-May-20 | INED | |||
| Parks Robert Ralph | 15-May-20 | INED | |||
| Pui Chun Hannah Suen | 17-Jun-22 | AuRep, Proc Agt | Suen has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company | ||
| Shang Bing | 25-Sep-19 | 12-Aug-20 | NED | ||
| Suen Hannah Pui Chun | 21-Jan-20 | 17-Jun-22 | CoSec | Suen has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company | |
| Wei Huacheng | 20-Sep-21 | INED | |||
| Wu Wayne | 15-May-20 | 21-Jun-21 | INED | ||
| Yang Jun | 12-Aug-20 | NED | |||
| Ye Hong | 23-Oct-12 | ED | |||
| Yip Wai Ming | 15-May-20 | INED | |||
| Yu Zhiyun | 22-Mar-16 | 01-Nov-24 | NED | Dr. Yu resigned from his position in order to devote more time to his other work commitments. | |
| Zhang Ye Ping | 28-Aug-18 | ED | |||
| Zhang Yi | 30-May-12 | Ch, CEO |