SISRAM MEDICAL LTD (01696)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bu Guojun | 17-Jan-19 | 01-Jan-23 | FD | ||
| Chan Leo Chi Fung | 30-Aug-17 | INED | |||
| Chen Jenny | 30-Aug-17 | INED | |||
| Chi Fung Leo Chan | 24-Jun-25 | ChCC | |||
| Dai Kun | 20-Aug-19 | 30-Apr-20 | NED | ||
| Dayan Lior Moshe | 06-Jun-17 | 01-Jan-26 | CEO | Will no longer take the position as the Chief Executive Officer due to work assignment in the Group. He will assume the positions the Chairman, the chairman of the Nomination Committee and an Authorised Representative. | |
| Fang Qianli | 10-Jan-22 | CoSec | |||
| Feng Rongli | 20-Aug-20 | NED | |||
| Fong Addy Heung Sang | 30-Aug-17 | INED | |||
| Guojun Bu | 01-Jan-23 | CFO | Due to work rearrangement | ||
| Heung Sang Addy Fong | 24-Jun-25 | ChAC, MbNC | |||
| Hu Yu | 23-Nov-14 | 19-Mar-18 | NED | ||
| Hua Jianping | 19-Mar-18 | 17-Jan-19 | FD | ||
| Jenny Chen | 24-Jun-25 | MbAC, MbNC | |||
| Kai Yu Kenneth Liu | 24-Jun-25 | MbAC, MbCC | |||
| Kam Wendy Mei Ha | 18-Dec-19 | 10-Jan-22 | CoSec | No reasons provided | |
| Li Chun | 05-Jun-13 | 19-Mar-18 | NED | ||
| Li Jiahong | 19-Mar-25 | FD | |||
| 29-Oct-24 | 19-Mar-25 | CFO | |||
| Liu Kenneth Kai Yu | 30-Aug-17 | INED | |||
| Liu Yi | 14-Apr-16 | 01-Jan-26 | Ch | Redesignated as a non-executive Director due to his work assignment in the Group. | |
| Lo Susan Yee Har | 06-Jun-17 | 18-Dec-19 | CoSec | ||
| Wang Yao | 14-Apr-16 | 30-May-22 | NED | Due to his other work commitments | |
| Wu Yifang | 17-Oct-16 | 01-Jan-26 | NED | Resigned due to work reassignment. | |
| Yang Yang | 19-Mar-18 | 20-Aug-19 | NED | ||
| Yi Liu | 24-Jun-25 | 01-Jan-26 | MbCC, ChNC | Redesignated as a non-executive Director due to his work assignment in the Group. |