| Chung Ming Fai | 16-May-24 | | CoSec | | |
| Fang Xin | 11-Mar-26 | | NED, MbCC | | |
| Fu Tim Ting Mei | 27-Feb-23 | | INED | | |
| Fu Tingmei | 19-Jun-25 | | ChAC | | |
| Fu Yuning | 25-Nov-16 | | Hon Ch | | |
| Lo Anthea Wing Sze | 19-Jun-25 | | INED, MbAC, MbNC | | |
| Wang Yuexing | 27-Feb-26 | | ED | | |
| Wu Ting Yuk Anthony | 23-Apr-21 | | INED | | |
| Wu Xinchun | 07-Nov-25 | | ED | | |
| Yu Changjiu | 20-Aug-26 | | CFO | | |
| Yu Hai | 19-Jun-25 | | Ch, ChNC, AuRep | | |
| Zhang Chuang | 07-Nov-25 | | ED, CEO | | |
| Zhou Peng | 14-Sep-23 | | INED | | |
| Ge Lu | 14-Sep-23 | 11-Mar-26 | NED | | Ms. GE Lu has notified the Board of her plan of retirement. |
| 11-Mar-26 | MbCC | | Ms. GE Lu has notified the Board of her plan of retirement. |
| Yang Min | 13-Jun-23 | 27-Feb-26 | FD | | |
| 27-Feb-26 | ED, CFO | | Resigned due to change of work arrangements. |
| Yu Hai | 27-Feb-23 | 07-Nov-25 | CEO | | Resigned due to the change of work arrangement by the Company. Mr. YU continues to be an executive Director and chairman of the Board. Following the appointment of Mr. ZHANG as the Chief Executive Officer in place of Mr. YU, the Company has complied with Code Provision C.2.1 of Part 2 of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Shan Baojie | 30-Dec-21 | 26-Aug-25 | ED | | Resigned in order to pursue other work arrangements. |
| 26-Aug-25 | VP | | Resigned in order to pursue other work arrangements. |
| Kwong Kwok Kong | 01-Sep-13 | 19-Jun-25 | INED | | Retirement. Mr. KWONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Song Qing | 23-Apr-21 | 19-Jun-25 | Ch | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| 19-Jun-25 | ED, ChNC, AuRep | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Kwong Kwok Kong | | 19-Jun-25 | ChAC, MbNC | | Retirement. Mr. KWONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| So Frank Yiu Fung | 20-Jul-18 | 16-May-24 | CoSec | | No reasons provided |
| 16-May-24 | AuRep, Proc Agt | | No reasons provided |
| Hu Hui | 30-Dec-21 | 14-Sep-23 | NED | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| 14-Sep-23 | MbAC | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| Kwong Kwok Kong | | 14-Sep-23 | MbCC | | No reasons provided. |
| Lee Felix Kar Chung | 21-Aug-15 | 13-Jun-23 | INED | | Due to his personal work arrangements |
| Ren Yuan | 12-Oct-17 | 13-Jun-23 | FD | | |
| 13-Jun-23 | ED, CFO | | Due to work adjustment |
| Lee Felix Kar Chung | | 13-Jun-23 | MbNC, MbCC | | Due to his personal work arrangements |
| Cheng Libing | 07-Aug-18 | 27-Feb-23 | CEO | | Due to personal pursuit |
| 01-Feb-16 | 27-Feb-23 | ED | | Due to personal pursuit |
| 27-Feb-23 | AuRep | | Due to personal pursuit |
| Lee Felix Kar Chung | | 27-Feb-23 | MbAC | | No reasons provided |
| Hu Hui | | 27-Feb-23 | MbCC | | No reasons provided |
| Chiu Kathy Kam Hing | 23-Mar-18 | 30-Nov-22 | INED | | Due to her desire to devote more time to personal matters |
| 30-Nov-22 | ChCC, MbAC | | Due to her desire to devote more time to personal matters |
| Ren Yuan | | 30-Nov-22 | MbCC | | No reasons provided |
| Fu Yanjun | 12-Oct-17 | 30-Dec-21 | Dep GM, ED | | |
| Shan Baojie | 25-Aug-21 | 30-Dec-21 | NED | | |
| Wang Yan | 25-Nov-16 | 25-Aug-21 | NED | | |
| Song Qing | 07-Aug-18 | 23-Apr-21 | V-Ch | | |
| Wu Ting Yuk Anthony | 07-Aug-18 | 23-Apr-21 | Ch, INED | | |
| Han Yuewei | 07-Aug-18 | 15-Oct-19 | ED | | |
| 12-Oct-17 | 15-Oct-19 | ED | | |
| Cheng Libing | 01-Feb-16 | 07-Aug-18 | V-Ch | | |
| Han Yuewei | 12-Oct-17 | 07-Aug-18 | CEO | | |
| Wang Yin | 25-Nov-16 | 07-Aug-18 | Ch, NED | | |
| Shiu Wing Yan | 08-Jun-17 | 20-Jul-18 | CoSec | | |
| Cheng Hong | 01-Sep-13 | 23-Mar-18 | INED | | |
| Sun Jianhua | 01-Sep-13 | 23-Mar-18 | INED | | |
| He Xuan | 25-Nov-16 | 12-Oct-17 | NED | | |
| Li Zhiyue | 25-Nov-16 | 12-Oct-17 | CFO | | |
| Liang Hongze | 25-Nov-16 | 12-Oct-17 | NED | | |
| Wu Potao | 28-Dec-16 | 12-Oct-17 | CEO | | |
| Xu Zechang | 28-Dec-16 | 12-Oct-17 | ED, GM | | |
| Wu Potao | 25-Nov-16 | 12-Oct-17 | ED | | |
| Ngai Kit Fong | 01-Mar-16 | 08-Jun-17 | CoSec | | |
| Wu Potao | 25-Nov-16 | 28-Dec-16 | GM | | |
| Zhang Xiaodan | 25-Nov-16 | 28-Dec-16 | CEO | | |
| 18-Sep-14 | 28-Dec-16 | ED | | |
| Jiang Tianfan | 28-Feb-13 | 25-Nov-16 | FD, ED | | |
| Liang Hongze | 25-Apr-16 | 25-Nov-16 | CEO | | |
| Shan Baojie | 01-Feb-16 | 25-Nov-16 | ED | | |
| Xu Jie | 25-Apr-16 | 25-Nov-16 | Fdr, Ch | | |
| Xu Zechang | 01-Sep-13 | 25-Nov-16 | ED | | |
| Zhang Xiaodan | 18-Sep-14 | 25-Nov-16 | ED | | |
| Liang Hongze | 28-Feb-13 | 25-Nov-16 | ED | | |
| 28-Feb-13 | 25-Apr-16 | Ch, CEO | | |
| Xu Jie | 01-Sep-13 | 25-Apr-16 | ED, Fdr | | |
| Wong Kendrick Kwok Hung | | 01-Mar-16 | CoSec | | |
| Rui Wei | 03-Jul-14 | 01-Feb-16 | NED | | |
| Yang Huisheng | 01-Sep-13 | 01-Feb-16 | NED | | |
| Wang Bing | 01-Sep-13 | 21-Aug-15 | INED | | |
| Or Wing Kee | | 02-Feb-15 | CoSec | | |
| Zhang Liang | 01-Sep-13 | 18-Sep-14 | V-Ch, GM | | |
| Zhu Zhongyuan | 01-Sep-13 | 03-Jul-14 | NED | | |
