Rici Healthcare Holdings Limited (01526)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Di | 15-Feb-15 | 05-May-17 | CFO | ||
| Chau Anita Hing Ling | 31-Dec-19 | CoSec | |||
| Chen Peter Kun | 01-Jan-20 | 26-Mar-26 | CoSec | Resigned. | |
| Fang Haoze | 24-Jun-19 | ED | |||
| Fang Yixin | 20-Mar-19 | Ch, CEO, Co-Fdr | |||
| 03-Feb-16 | 20-Mar-19 | Ch, Co-Fdr | |||
| Jiang Peixing | 06-Jun-17 | INED | |||
| Jiao Yan | 03-Feb-15 | 18-Jun-21 | NED | ||
| Lin Xiaoying | 24-Jun-19 | ED | |||
| Lu Zhenyu | 03-Feb-16 | 20-Mar-19 | CEO | ||
| Mei Hong | 11-Jul-14 | Co-Fdr, ED | |||
| Wang Weiping | 06-Jun-17 | 20-Mar-19 | ED | ||
| 23-Jun-16 | 06-Jun-17 | INED | |||
| Wang Yan | 05-May-17 | 16-Sep-18 | CFO | ||
| Wang Yong | 23-Jun-16 | 29-Dec-25 | INED | Tendered his resignation in order to devote more time to focus on his other business commitments. | |
| 28-Mar-25 | MbNC | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. | |||
| Wong Sze Wing | 23-Jun-16 | INED | |||
| Yao Qiyong | 06-Jun-17 | 19-Jun-20 | NED |