Touyun Biotech Group Limited (01332)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Sze Hung | 19-Jun-12 | 27-Jun-16 | INED | ||
| Chen Hui | 15-Dec-16 | NED | |||
| Cheng Pui Yee | 18-Apr-17 | 01-Nov-21 | CoSec | ||
| Cheung Wing Ping | 04-Jul-25 | ChNC | |||
| 11-Aug-15 | INED | ||||
| Du Dong | 15-Dec-16 | ED | |||
| 04-Jul-25 | MbNC | Ceased to be a member of the nomination committee of the Board. | |||
| Fung Pui Ling | 30-Nov-16 | CoSec | |||
| Ha Amy | 03-Jan-22 | CEO, Non-Dir | |||
| Ha Eugene Kee Choy | 26-Nov-14 | INED | |||
| Hu Guohua | 13-Nov-20 | 13-Jun-26 | INED | Retirement as director of the Company. Did not offer himself for re-election and confirmed no disagreement with the Board. | |
| Jia Wenjie | 13-Nov-20 | 13-Jun-26 | NED | Retirement as director of the Company. Did not offer himself for re-election and confirmed no disagreement with the Board. | |
| Lam Hiu Lo | 18-May-12 | 26-Nov-14 | ED | ||
| Lam Peter How Mun | 19-Jun-12 | 23-Jan-17 | Ch, Co-Fdr, NED | ||
| Leung Chun Cheong | 28-Nov-11 | 26-Nov-14 | ED | ||
| Leung Edmond Wai Fai | 19-Jun-12 | 26-Nov-14 | NED | ||
| Leung John Wai Keung | 19-Jun-12 | 26-Nov-14 | INED | ||
| Li On Lok | 02-Aug-22 | CoSec | |||
| Lin Ying | 29-Oct-15 | 28-Jan-16 | ED | ||
| Lo Peter Yuen Wa | 27-May-15 | 31-Dec-21 | ED | ||
| Man Wai Chuen | 11-Aug-15 | 28-Jan-16 | INED | ||
| Poon Agnes Ho Yee | 18-May-12 | 15-Dec-16 | MD | ||
| 28-Nov-11 | 18-May-12 | ED | |||
| Sun Dixie Hui | 26-Nov-14 | 15-Dec-16 | ED | ||
| Tam Paul Kwok Fai | 19-Jun-12 | 26-Nov-14 | INED | ||
| Tian Yuze | 06-Jun-25 | MbNC | |||
| 07-Apr-20 | NED | ||||
| To Shing Chuen | 26-Nov-14 | INED | |||
| 13-Jun-26 | MbNC | Ceased to be a member of the Nomination Committee. | |||
| Wang Liang | 23-Jan-17 | Ch | |||
| 04-Jul-25 | Member and Chairman of the Nomination Committee | Ceased to be a member and the chairman of the nomination committee of the Board. | |||
| 01-Sep-16 | 23-Jan-17 | ED | |||
| Wong Nga Yan | 01-Nov-21 | 02-Aug-22 | CoSec | No reasons provided | |
| Wu Hong Cho | 18-May-12 | 26-Nov-14 | ED | ||
| Yu Miu Cheung | 30-Nov-16 | 18-Apr-17 | CoSec | ||
| Zhang Lele | 13-Nov-20 | NED |