TATA Health International Holdings Limited (01255)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Tsz Yeung	20-Oct-23	26-Jun-25	INED	27-Jun-25	Due to personal endeavours.
Chen Anhua	23-Jan-20	14-Sep-23	NED	14-Sep-23	As he desires to devote more time to his other business commitments
Chen Huigang	17-Jun-17	05-May-20	INED
Chong Bob Hot Hoi	01-May-13	10-Jul-17	Ch, NED
Chong Charles Hok Hei	01-May-13	10-Jul-17	NED
Chow John Wing Hang		10-Jul-17	CoSec, FC
Chu Dominic Chun Ho	10-Jul-17	09-Apr-26	NED	13-Apr-26	Mr. Chu has tendered his resignation due to his decision to devote more time to his other work arrangements.
Chu Dominic Chun Ho	01-May-13	10-Jul-17	Co-CEO
Chu Haeta Chun Wah	01-May-13	10-Jul-17	Co-CEO
Chu Peggie Yuen Fan		02-Jul-17	Sen Mgr
Chu Siu Ming	17-Dec-12	10-Jul-17	Co-Fdr, V-Ch
Huang Lin		30-Sep-25	ChAC	30-Sep-25	Following Mr. Tan's appointment, the Company is in compliance with Rule 3.10(2) of the Listing Rules; at least one of the independent non-executive Directors possesses appropriate professional qualifications or accounting or related financial management expertise.
Jiang Juqi	14-Sep-23	24-Jun-25	NED	08-Jul-25	Resignation as non-executive Director and cessation as a member of the Nomination Committee, effective from 24 June 2025.
Jiangju Qi		26-Jun-25	INED	27-Jun-25	Due to personal endeavours.
Lai Wenjing		03-Sep-25	CFO	03-Sep-25	Resigned to devote more time to his other work engagements.
Lai Wenjing	30-Jun-20	07-Sep-23	ED	07-Sep-23	Resolution for re-election was not passed by the Shareholders at the AGM
Lam Man Tin	01-May-13	10-Jul-17	INED
Law Fei Shing	17-Jun-17	19-Jun-21	NED
Lin Jun	17-Jun-17	05-Sep-23	NED
Lin Zheming	01-Sep-19	03-Sep-25	NED	03-Sep-25	Resigned to devote more time to his other work arrangements.
Lin Zheming	17-Jun-17	01-Sep-19	ED
Lum Sam Pak Sum	17-Jun-17	19-Jun-21	INED
Ma Horace Chun Fung		15-Aug-17	CFO
So Carrie Yee Kwan	10-Jul-17	04-Jul-19	CoSec
So Ka Man	31-Aug-22	15-Jul-25	CoSec	15-Jul-25	Resignation. Ms. So has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
So Ka Man		15-Jul-25	AuRep, Proc Agt	15-Jul-25	Resignation. Ms. So has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Tan Kaiguo	30-Sep-25		INED, ChAC
Tan Yuying	05-May-20	20-Oct-23	INED	20-Oct-23	Due to concerns raised by the Board regarding Ms. Tan’s independence, as she was nominated by Mr. Yang Jun (the current controlling shareholder of the Company and former Chairman and executive Director), which led to questions about potential conflicts of interest. Consequently, the Board decided to remove her to ensure transparency and safeguard the Company’s interests.
Tao Chi Keung	20-Oct-23	13-Jun-25	INED	19-Jun-25	Due to his other personal endeavours.
Tung Tat Chiu Michael	15-Jul-25		CoSec, AuRep, Proc Agt
Wan Peter Kam To	01-May-13	10-Jul-17	INED
Wang Jian	12-May-22	03-Sep-25	INED	03-Sep-25	Resigned to devote more time to his other work arrangements.
Wang Jian		03-Sep-25	ChAC	03-Sep-25	Resigned to devote more time to his other work arrangements.
Wong Tin Yu	04-Jul-19	31-Aug-22	CoSec	31-Aug-22	No reasons provided
Xie Rongxing	17-Jun-17	07-Sep-23	INED	07-Sep-23	Resolution for re-election was not passed by the Shareholders at the AGM
Yan Haifeng	05-May-20	12-May-22	INED	12-May-22	Desires to devote more time to his other business commitments
Yang Jun	10-Jul-17	07-Sep-23	Ch
Yang Jun	17-Jun-17	10-Jul-17	ED
Yau Dennis Tat Wang	01-May-13	10-Jul-17	INED
Yu Fuk Lun	01-May-13	10-Jul-17	NED
Zhang Ming Qi		21-Oct-25	NED	21-Oct-25	Re-designated from a non-executive Director to an executive Director and appointed as the Chief Executive Officer.
Zhu Fangming	17-Jun-17	30-Jun-20	ED