Yonghe Medical Group Co., Ltd. (02279)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Peng Kuan | 01-Jun-21 | INED | |||
| Chan Sau Ling | 22-Aug-24 | Authorised Person for accepting service of process and notices | No reasons provided | ||
| Geng Jiaqi | 17-Sep-20 | NED | |||
| Han Zhimei | 28-Jun-22 | ED | |||
| 01-Jun-21 | CoSec | ||||
| Kam Mei Ha Wendy | 22-Aug-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Kam Wendy Mei Ha | 29-Aug-22 | 22-Aug-24 | CoSec | ||
| Leung Ching Ching | 29-Aug-22 | CoSec, J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Li Xiaopei | 01-Jun-21 | INED | |||
| 28-Oct-25 | MbNC | The aforesaid appointment was made pursuant to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Rule B.3.5 under Part 2 of Appendix C1 to the Listing Rules, which came into effect on 1 July 2025. | |||
| Liang Jihong | 28-Oct-25 | MbNC | |||
| Liang Jihong | 28-Jun-22 | INED | |||
| Ng Wai Kam | 22-Aug-24 | CoSec | |||
| Wang Jiping | 01-Jun-21 | 28-Jun-22 | INED | Due to her other career commitment | |
| 28-Jun-22 | MbNC | No reasons provided | |||
| Zhai Feng | 17-Sep-20 | 28-Jun-22 | NED | Due to his other career commitment | |
| Zhang Hui | 17-Sep-20 | ED | |||
| Zhang Yu | 17-Sep-20 | Ch, CEO, Fdr |