Guangdong Kanghua Healthcare Group Co., Ltd. (03689)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Sing Nun | 22-Jun-16 | INED | |||
| 25-Dec-15 | INED | ||||
| Chau Anita Hing Ling | 27-Jun-16 | CoSec | |||
| Chen Shaoming | 16-Mar-13 | ChSup | |||
| Chen Wangzhi | 25-Dec-15 | CEO, ED | |||
| Chen Weixiong | 30-Jun-26 | INED, MbAC, MbNC | |||
| Jiang Xiwen | 17-Oct-25 | NED | |||
| Lam Shiu Ling Cecilia | 18-Jun-25 | INED, MbAC, MbCC, MbNC | |||
| Wang Aiqin | 25-Dec-15 | ED | |||
| Wang Junyang | 25-Dec-15 | ED | |||
| Ch | |||||
| Wang Shaofeng | Sup | ||||
| Wong Ricky Wai Hang | CoSec, CFO | ||||
| Wong Simon Wai Hung | 25-Dec-15 | V-Ch | |||
| Yue Chunyang | 02-Oct-18 | Sup | |||
| Chen Keji | 22-Jun-16 | 30-Jun-26 | INED | Tendered his resignation to devote more time to his other endeavours. | |
| 30-Jun-26 | MbAC, MbNC | Tendered his resignation to devote more time to his other endeavours. | |||
| Lv Yubo | 16-Jun-16 | 17-Oct-25 | NED | To devote more time to his other endeavours. | |
| Lv Yu Bo | 22-Jun-16 | 17-Oct-25 | NED | ||
| Yeung Ming Lai | 22-Jun-16 | 18-Jun-25 | INED | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | |
| 18-Jun-25 | MbAC, MbCC, MbNC | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | |||
| Wang Bingzhi | 02-Oct-18 | Sup |