AK Medical Holdings Limited (01789)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Gao Wei | 18-Jun-24 | INED | |||
| Kong Roy Chi Mo | 17-Nov-17 | INED | |||
| Lee Lai Wah | 07-Aug-26 | J-CoSec | |||
| Li Shu Wing David | 25-Jun-25 | ChNC | |||
| 17-Nov-17 | INED | ||||
| Li Zhijiang | 17-Jul-15 | Ch, CEO, Co-Fdr | |||
| Liang Kun | 07-Aug-26 | J-CoSec, AuRep | |||
| 28-Dec-20 | CFO | ||||
| Wang Guowei David | 29-Feb-16 | NED | |||
| Zhang Bin | 25-Jun-25 | MbNC | |||
| 17-Jul-15 | ED, SVP | ||||
| Zhang Chaoyang | 17-Jul-17 | ED | |||
| 17-Jul-15 | Co-Fdr, ED | ||||
| Zhao Xiaohong | 28-Dec-20 | ED | |||
| Ma Rongkun | 30-Aug-24 | 07-Aug-26 | CoSec | Due to her personal career planning. | |
| 07-Aug-26 | AuRep | Due to her personal career planning. | |||
| Li Zhijiang | 25-Jun-25 | ChNC, MbNC | Ceased to be the chairman and a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. | ||
| Han Yu | 06-Apr-16 | 30-Aug-24 | CoSec | Due to her personal matters and other commitments | |
| 30-Aug-24 | AuRep | Due to her personal matters and other commitments | |||
| Wang Eric | 15-Jun-20 | 18-Jun-24 | INED | Due to his desire to devote more time to his other business commitments | |
| Li Rita Yan Wing | 06-Apr-16 | 04-Jan-22 | CoSec | ||
| 04-Jan-22 | J-CoSec | No reasons provided | |||
| Zhao Xiaohong | 29-Feb-16 | 28-Dec-20 | FD | ||
| Li Wenming | 06-Apr-16 | 15-Jun-20 | NED | ||
| Dang Gengting | 17-Nov-17 | 15-Jun-20 | INED |