Redco Healthy Living Company Limited (02370)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Yu Hin | 06-May-22 | CoSec | |||
| Huang Ruoqing | 10-Feb-21 | Ch, NED | |||
| Huang Yanqi | 10-Feb-21 | ED | |||
| Lau Yu Leung | 14-Mar-22 | INED | |||
| Sze Irons | 20-Jun-25 | ChNC | |||
| Sze Irons Wing Wai | 14-Mar-22 | INED | |||
| Tang Chengyong | 27-Mar-25 | ED | |||
| 10-Feb-21 | ED | ||||
| Wong Yin Man | 20-Jun-25 | MbNC | |||
| 10-Feb-21 | ED | ||||
| Wu Chris Kwok Choi | 31-Jul-26 | INED, ChAC | |||
| Yang Zhenqiu | 27-Mar-25 | Non-Dir, Pres | |||
| Chow Ming Sang | 14-Mar-22 | 31-Jul-26 | INED | Tendered his resignation due to other personal work commitment. | |
| 31-Jul-26 | ChAC | Tendered his resignation due to other personal work commitment. | |||
| Huang Ruoqing | 20-Jun-25 | ChNC, MbNC | Ceased to be the chairman and a member of the Nomination Committee due to a regular evaluation on the structure of the committees of the Board and for compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Tang Chengyong | 10-Feb-21 | 27-Mar-25 | Pres | Resignation due to work adjustment. Mr. Tang will remain as an executive Director. | |
| Mu Yuansong | 01-Jun-21 | 06-May-22 | CoSec | ||
| Szeto Cynthia Kar Yee | 01-Jun-21 | 06-May-22 | CoSec | ||
| Mu Yuansong | 06-May-22 | J-CoSec, AuRep | Due to his intention to devote more time for his personal commitments | ||
| Szeto Cynthia Kar Yee | 06-May-22 | J-CoSec | Due to other work arrangement |