Hospital Corporation of China Limited (03869)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Yonggang	22-Sep-26		ED
Cao Yonggang	22-Jun-26		Ch, ChNC
Cheng Jessica	22-Sep-26		INED, MbNC
Dang Jinxue	09-Mar-20		INED
Ho Queenie Wing Yan	15-Jan-21		CoSec
Lang Xiaofeng	22-Sep-26		MbCC
Lang Xiaofeng	22-Jun-26		ED, AuRep, CEO
Liu Lu	26-May-17		NED
Pan Jianli	29-Mar-22		FD, ED
Sun Changyu	22-Sep-26		NED, MbAC
Wang Nan	26-May-17		NED
Zhou Xiangliang	16-Mar-17		INED
Zhou Xiangliang	13-Dec-16		INED
Pu Chengchuan	22-Jun-21	22-Sep-26	ED	22 Sept 26	Due to his other work commitments.
Cao Yonggang	22-Jun-26	22-Sep-26	NED	22 Sept 26	Redesignated from a non-executive Director to an executive Director.
Pu Chengchuan		22-Sep-26	MbCC	22 Sept 26	Due to his other work commitments.
Chen Eric Shuai	20-Nov-20	22-Jun-26	Ch, ED	22 Jun 26	Resigned due to work arrangements.
Shi Luwen	16-Mar-17	22-Jun-26	INED	22 Jun 26	Resigned due to work arrangements.
Shi Luwen	13-Dec-16	22-Jun-26	INED
Chen Eric Shuai		22-Jun-26	AuRep, Act CEO, ChNC	22 Jun 26	Resigned due to work arrangements.
Shi Luwen		22-Jun-26	MbNC, MbAC	22 Jun 26	Resigned due to work arrangements.
Lu Wenzuo	16-Dec-15	26-Dec-22	ED	28 Dec 22	Due to the reason of age, so as to devote more time to his family
Shi Wenting	23-Jun-20	29-Mar-22	NED	29 Mar 22	Due to other work commitments
Shi Wenting		29-Mar-22	MbAC	29 Mar 22	Due to other work commitments
Su Zhiqiang	20-Nov-20	22-Jun-21	NED
Kwong Yvonne Yin Ping	10-May-16	15-Jan-21	CoSec
Chen Eric Shuai	23-Jun-20	20-Nov-20	NED, Ch
Su Zhiqiang	23-Jun-20	20-Nov-20	ED
Li Peng	24-Jul-19	23-Jun-20	NED
Shan Guoxin	12-Mar-19	23-Jun-20	CEO, ED
Zhao John Huan	21-Feb-14	23-Jun-20	NED, Ch
Chen Xiaohong	16-Mar-17	09-Mar-20	INED
Chen Xiaohong	13-Dec-16	09-Mar-20	INED
Wei Kai	12-Mar-19	24-Jul-19	NED
Lin Sheng	21-Feb-14	12-Mar-19	NED
Shan Guoxin	05-Jun-18	12-Mar-19	CEO, Non-Dir
Zhang Xiaopeng	21-Feb-14	23-May-18	CEO, ED
Lin Tun	30-Jun-15	26-May-17	NED
Yuan Bing	16-Dec-15	26-May-17	NED