Town Health International Medical Group Limited (03886)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Brian Wing Lok	29-Jun-18	02-Dec-19	ED
	18-Jul-11	02-Sep-15	ED
	13-Feb-01	24-Jul-02	V-Ch
		13-Feb-01	ED
Chan Chun Hong		07-Aug-23	Ch, ED	08-Aug-23	Removed - The Board considered that Mr. Chan is not suitable to act as the Chairman and an executive Director. Re-designated from an executive Director to a nonexecutive Director.
Chan George Wai Kan	15-Dec-23		INED
Chan Kam Chiu	30-Jul-02	01-Jun-15	INED
Chan Keith Chin Wang		01-Jan-00	Employee
Chan Phil Kin Fung	16-Nov-99	24-Jul-02	NED
Chan Thomas Chun Hong	16-Aug-23	18-Sep-23	NED
	07-Aug-23	16-Aug-23	NED
	20-Jun-23	07-Aug-23	Ch
	02-Mar-23	20-Jun-23	ED
Chan Victor Yiu Keung	28-May-00	18-Aug-00	ED
Chen Jinhao	02-Dec-19	26-Mar-21	CEO
Chen Jinhao	01-Jun-15	02-Dec-19	NED
Cheng Chor Ho		24-Oct-01	ED
Cheung Ka Ming	15-Dec-23		INED
Chik Fu Fai		24-Jul-01	ED
Cho Kam Luk		28-Sep-04	ED
Cho Kevin Kwai Yee	24-Jul-01	19-Sep-08	ED
Cho Roy Kwai Chee	06-Mar-18	29-Jun-18	Fdr, NED
	01-Jun-15	06-Mar-18	Dep Ch, Fdr
	22-Jul-14	01-Jun-15	Fdr, V-Ch
	26-Oct-06	22-Jul-14	CEO, Fdr
		26-Oct-06	Ch, CEO, Fdr
Choi Crystal Ka Yee	26-Oct-06	02-Dec-19	Ch
Choi Crystal Ka Yee	12-May-06	26-Oct-06	V-Ch
Choi Francis Chee Ming	01-Jun-15	01-Dec-19	Dep Ch, NED
Choi Francis Chee Ming	07-Feb-06	01-Jun-15	NED, V-Ch
Choi Karson Ka Tsan	01-Jan-24		Ch, CEO
Choi Karson Ka Tsan	15-Dec-23	01-Jan-24	Ch
Chow Gary Kai Wah		24-Jul-01	ED
Choy Alex Kan Pui	16-Nov-99	25-Jul-02	INED
Chui Tsan Kit	28-Jun-22	01-Jan-24	INED	02-Jan-24	Due to his other business commitments which require more of his time
Chun Hu Hing		24-Jul-01	ED
Fang Haiyan	01-Jun-15	25-May-20	Dep Ch, NED
Fok Dominic Siu Wing	15-Dec-23		ED
Fung Bennet Yiu Tong		19-Sep-08	ED
Han Wenxin	15-Aug-22		INED
Ho Chung Yin	04-Nov-99	24-Jul-01	ED
Ho George Kwok Wah	28-Sep-04	01-Jan-24	INED	02-Jan-24	Due to his other business commitments which require more of his time
Hou Jun	25-May-20	11-Jan-24	NED	12-Jan-24	He would like to devote more time to focus on his other personal engagements
Huang Yu	24-Feb-25		ED
Hui Ronnie Ka Wah	22-Jul-14	02-Dec-19	CEO
	03-Jun-14	22-Jul-14	Co-CEO
	07-Nov-07	30-May-11	ED
Hung Hing Man	10-Feb-23	15-Dec-23	INED	15-Dec-23	Due to his other business engagements which require more of his time and attention
Ip Edmond Tak Chuen	20-Sep-00	05-Aug-02	NED
Ip Wilson Chun Heng	01-Jan-15	30-Dec-16	ED
Jin Zhaogen	26-Mar-21	20-Jun-23	CEO	20-Jun-23	Due to his other commitments
Jin Zhaogen		20-Jun-23	ED	20-Jun-23	Due to his other commitments
Kong Dechang	21-May-21	20-Jun-23	Ch, NED	20-Jun-23	No reasons provided
Kwan Chung Man	01-Dec-19	20-Jun-23	CoSec	20-Jun-23	No reasons provided.
Kwok Chung On	20-Jun-23	18-Jun-24	CoSec	18-Jun-24	No reasons provided.
Lau Clara Suk Hing	15-Dec-23		NED
Lau Suk Hing Clara	06-Jun-25		MbNC
Lau Susanna Wai Yee	28-Jun-22	01-Jan-24	ED	02-Jan-24	Due to her other business commitments which require more of her time
Law Kwan Kin	28-Jun-22	02-Mar-23	ED	02-Mar-23	Due to his other business commitments which require more of his time
Lee Chik Yuet	15-Oct-09	02-Dec-19	ED
Lee Linda Wai Ling	15-Dec-23		NED
Leung Ares Kwok Ling	29-Jun-20		COO
Leung Chi Sang		24-Oct-01	ED
Li Mingqin	01-Jun-15	31-Mar-21	INED
Liu Gefeng	22-Dec-22	20-Jun-23	Dep Ch
Liu Gefung		20-Jun-23	ED, Dep Ch	20-Jun-23	No reasons provided
Liu Shiyin	12-Jan-24	24-Feb-25	ED	24-Feb-25	Resigned due to other business commitments which require more time.
Liu Yang	12-Jan-24		NED
Lo Eric Wai Keung	18-Jun-24		CoSec
Lui Charles Chi Keung	16-Nov-99	26-Jul-02	INED
Mak Alvin Yau Hing	16-Jul-99	25-Jun-07	CoSec, QA
Ng Ting Chi	28-Jun-22	01-Jan-24	ED	02-Jan-24	Due to his other business commitments which require more of his time
Shiu Shu Ming	11-Nov-22	20-Jun-23	ED	16-Jun-23 1 16-Jun-23 2	To devote more time and effort on the business of Hong Kong Medical Consultants Limited
Siu Kam Chau	24-Jul-01	06-Jan-03	FD
Sum Derek Kwong Yip	13-Nov-00	01-Feb-02	V-Ch
Sum Derek Kwong Yip	28-May-00	13-Nov-00	ED
Tang Chi Kong	10-Feb-23	01-Jan-24	INED	02-Jan-24	Due to his other business commitments which require more of his time
Tsai Richard Ming Hsing	02-Sep-15	29-Jun-18	Dep Ch, NED
Tsang Kenneth Wah Tak	22-Dec-22	20-Jun-23	Dep Ch	16-Jun-23 1 16-Jun-23 2	To devote more time and effort on the business of Hong Kong Medical Consultants Limited
Tsang Kenneth Wah Tak	11-Nov-22	22-Dec-22	ED
Tsui Sammy Wing Cheong	15-Dec-23		INED
Wai Kwok Hung	30-Jul-02	02-Sep-15	INED
Wan Yiqing	02-Dec-19	25-May-20	Ch, NED
Wang John Hong Chiun	02-Sep-15	27-Jun-19	INED
Wong Chun Wa	15-Dec-23	01-Jan-24	ED	02-Jan-24	Due to his other business commitments which require more of his time
	07-Aug-23	15-Dec-23	Ch	15-Dec-23	Due to his other professional commitments which require more of his time
	28-Jun-22	07-Aug-23	ED
Wong Dennis Tat Tung	30-Dec-14	29-Jun-18	INED
Wong Nelson Chi Kit	20-Jun-23	01-Jan-24	CEO	02-Jan-24	Due to his increasing workload at Dr. Vio & Partners Limited (a subsidiary of the Company) which requires more of his time
Wong Nelson Chi Kit	28-Jun-22	20-Jun-23	ED
Wong Sai Kit	29-Jun-18	02-Dec-19	INED
Wong Seung Ming	01-Dec-19	02-Dec-19	CFO
	25-Jun-07	01-Dec-19	CoSec, QA
	22-Jul-14	01-Dec-19	FD
Xu Weiguo	31-Mar-21		INED
Xu Weiguo		11-Jan-24	MbCC	12-Jan-24	No reasons provided
Yao Yuan	28-Jun-22	01-Jan-24	ED	02-Jan-24	Due to her other business commitments which require more of her time
Yu Jackie Kai Fung	29-Jun-18	02-Dec-19	INED
Yu Xuezhong	01-Jun-15		INED
Yu Xuezhong		11-Jan-24	MbAC	12-Jan-24	No reasons provided
Zhang Leidi	12-Jan-24		NED
Zhang Xiaoxue	12-Jan-24		ED
Zhao Hui	25-May-20	21-May-21	Ch, NED
Zhao Xiangke	20-Jun-23		CFO
	26-Mar-21	20-Jun-23	FD
		20-Jun-23	ED	20-Jun-23	No reasons provided
	02-Dec-19	26-Mar-21	CFO