Shanghai HeartCare Medical Technology Corporation Limited (06609)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yeung Joseph Wai Ki	22-Dec-20	24-Mar-22	CoSec
Au-Yeung Wai Ki, Joseph		24-Mar-22	J-CoSec, Proc Agt	24-Mar-22	No reasons provided
Chen Gang	08-Nov-23		NED
Chen Gang	30-Jun-20	31-Aug-22	NED	31-Aug-22	Due to his other personal commitments
Chen Shaoxiong	09-Nov-22		NED
Ding Kui	20-Apr-18	10-Jun-26	NED	10-Jun-26	Resigned due to other personal commitments.
Ding Kui		10-Jun-26	MbAC, MbStrC	10-Jun-26	Resigned due to other personal commitments.
Feng Xiangqian	23-Nov-20		INED
Gong Ping	11-Jan-21		INED
Guo Shaomu	10-Jun-26		MbAC
Guo Shaomu	23-Nov-20		INED
Jiang Xinbei	09-Nov-22		Sup
Jiang Xue	09-Nov-22		Sup
Kwok Sarah Siu Ying	24-Mar-22		CoSec
Liu Baiwei	27-Mar-25		ChSup
Liu Baiwei		25-Jul-25	Sup	25-Jul-25	Resigned due to personal work arrangements.
Liu Yanbin	14-Apr-20	10-Dec-21	NED
Mei Jianghua	23-Nov-20	09-Nov-22	Sup	09-Nov-22	No reasons provided
Ouyang Xiangyu	30-Jun-20	15-Jul-22	NED	15-Jul-22	Due to his other personal commitments
Wang Guohui	16-Jun-16		Ch, CEO, Fdr
		27-Mar-25	MbNC	27-Mar-25	To enhance the corporate governance of the Company and fulfil the new gender diversity requirement of the Nomination Committee under the Listing Rules.
		20-Mar-23	Chairperson of the Nomination Committee	20-Mar-23	No reasons provided.
Wei Jiawei	10-Jun-22		ED
Xing Tingyu	23-Nov-20	08-Nov-23	Sup
Xue Zongyu	17-Nov-23	27-Mar-25	ChSup
Xue Zongyu	08-Nov-23	17-Nov-23	Sup
Zhang Han	22-Dec-20		CFO, CoSec
Zhang Kun	16-Sep-19		ED
Zhang Kun		27-Mar-25	Dep GM	27-Mar-25	Due to internal work adjustments of the Company.
Zhou Baolei	23-Nov-20	09-Nov-22	Sup	09-Nov-22	No reasons provided