Beijing Health (Holdings) Limited (KY) (02389)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Gu Shanchao | 26-Sep-14 | ED | |||
| Lam Ka Tak | 27-Mar-15 | CFO, CoSec | |||
| Liu Xueheng | 15-Jul-22 | CEO | |||
| Qi Manrong | 31-Jul-26 | ED | |||
| Tse Man Kit Keith | 23-Sep-14 | INED | |||
| Wang Zhengchun | 06-Feb-15 | ED | |||
| Wu Yongxin | 23-Sep-14 | INED | |||
| Yang Xiaoyan | 02-Dec-24 | INED | |||
| Zhang Yunzhou | 18-May-15 | INED | |||
| Zhu Shixing | 06-Feb-15 | Ch | |||
| Siu Kin Wai | 22-May-17 | 10-Oct-25 | ED | Resigned. Publicly censured and was subject to a director unsuitability statement imposed by the GEM Listing Committee of the Stock Exchange for his breaches of Rules 5.01 and 5.02B(2) of the GEM Listing Rules while serving as a director of Orient Securities. | |
| Hu Shiang Chi | 18-May-15 | 29-Feb-24 | ED | Due to the need to devote more time to his other personal commitment | |
| Koepp Robert Winslow | 22-May-17 | 29-Feb-24 | INED | Due to the need to devote more time to his other personal commitment | |
| Zhao Gary | 29-Feb-16 | 29-Feb-24 | INED | ||
| Gary Zhou | 29-Feb-24 | INED | Due to the need to devote more time to his other personal commitment | ||
| Zhao Gary | 29-Feb-24 | Dir | No reasons provided. | ||
| Liu Xueheng | 21-Apr-15 | 15-Jul-22 | J-CEO | ||
| Zhang Jingming | 21-Apr-15 | 15-Jul-22 | J-CEO | Due to the need to devote more time to his other business commitment | |
| 23-Sep-14 | 15-Jul-22 | ED | Due to the need to devote more time to his other business commitment | ||
| Qian Xu | 22-May-17 | 27-Feb-19 | ED | ||
| Hu Yebi | 22-May-17 | 31-Oct-18 | ED | ||
| Hu Xiaoyong | 23-Sep-14 | 02-Oct-18 | ED | ||
| Koepp Robert Winslow | 18-May-15 | 22-May-17 | NED | ||
| Xie Ming | 18-Aug-14 | 29-Feb-16 | INED | ||
| Liu Xueheng | 26-Sep-14 | 21-Apr-15 | ED | ||
| Zhang Jingming | 23-Sep-14 | 21-Apr-15 | CEO | ||
| Lam Ka Tak | 30-Sep-10 | 27-Mar-15 | CoSec | ||
| Siu Kin Wai | 23-Sep-14 | 27-Mar-15 | CFO | ||
| Dong Qi | 23-Sep-14 | 06-Feb-15 | ED | ||
| Wang Zhengchun | 23-Sep-14 | 06-Feb-15 | Ch | ||
| Xu Guangyu | 23-Sep-14 | 06-Feb-15 | ED | ||
| Zhu Shixing | 23-Sep-14 | 06-Feb-15 | ED | ||
| Ho Hao Veng | 01-May-12 | 10-Nov-14 | INED | ||
| Cheung Man | 11-Sep-09 | 26-Sep-14 | ED | ||
| Xu Wencong | 22-Oct-08 | 26-Sep-14 | ED | ||
| Liu Gary Hoi Keung | 27-May-11 | 23-Sep-14 | ED | ||
| Ma Terence Kwai Yuen | 09-Sep-08 | 23-Sep-14 | INED | ||
| Wang Zhengchun | 22-Apr-09 | 23-Sep-14 | Ch, CEO | ||
| Zheng Weichong | 20-Nov-07 | 23-Sep-14 | ED | ||
| Ang Lawrence Siu Lun | 08-Sep-05 | 23-May-14 | INED | ||
| Zhang Xiuhe | 22-Oct-08 | 07-Feb-13 | ED | ||
| Law Jack Wing Tak | 22-Oct-08 | 18-May-12 | INED | ||
| Ho Hao Veng | 08-Sep-05 | 01-May-12 | NED | ||
| Tang Sze Ning Erica | 15-Jun-09 | 30-Sep-10 | CoSec | ||
| Wei Tongli | 11-Apr-02 | 16-Jul-09 | INED | ||
| Chu Marcus Kin Ming | 08-Sep-08 | 07-Jun-09 | CoSec | ||
| Wang Zhengchun | 10-Oct-08 | 22-Apr-09 | Ch | ||
| Wang Shu | 13-Jul-01 | 26-Mar-09 | MD | ||
| Chen Wai Wah | 11-Apr-02 | 22-Oct-08 | ED | ||
| Chen Wai Yuk | 10-Oct-08 | 22-Oct-08 | ED, Fdr | ||
| 13-Jul-01 | 10-Oct-08 | Ch, Fdr | |||
| Wang Zhengchun | 03-Jun-08 | 10-Oct-08 | ED | ||
| Liu Gary Hoi Keung | 08-Sep-08 | CoSec | |||
| Hui Matthew Chuen Fan | 27-Sep-04 | 05-Sep-08 | INED | ||
| Yao Keming | 20-Nov-07 | 06-Dec-07 | ED | ||
| Ho Hao Veng | 01-Apr-02 | 08-Sep-05 | INED | ||
| Weng Shaobo | 01-Apr-02 | 08-Oct-02 | ED |