Ping An Healthcare and Technology Company Limited (01833)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Fangfang | 19-Mar-24 | NED | |||
| 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 | INED | |||
| Dou Wenwei | 18-Oct-17 | 28-Feb-20 | NED | ||
| Fang Weihao | 15-May-20 | 18-Oct-23 | Act Ch, CEO | ||
| Fu Xin | 13-Mar-23 | NED | |||
| Guo Michael Xiaotao | 19-Mar-24 | NED | |||
| Guo Tianyong | 04-May-18 | INED | |||
| Law Eddie Siu Wah | 31-Mar-16 | 30-Dec-19 | NED | ||
| Lee Yuansiong | 30-May-16 | 29-Nov-19 | NED | ||
| Li Dou | 18-Oct-23 | Ch, CEO | |||
| 24-Aug-23 | 18-Oct-23 | NED | |||
| Lin Lijun | 28-Feb-20 | 12-Apr-23 | NED | ||
| Lin Yuan | 16-Dec-17 | 15-May-20 | CoSec | ||
| Liu Cheng | 22-Jun-20 | CoSec | |||
| Liu Xin | 04-May-18 | 24-Aug-21 | INED | ||
| Pan Zhongwu | 28-Feb-20 | 13-Mar-23 | NED | ||
| 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 | ED | |||
| 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 | CoSec, BrdSec, AuRep | |||
| 10-Jul-25 | ED | ||||
| 01-Mar-22 | ExVP, CFO | ||||
| Zhu Ziyang | 10-Dec-21 | NED |