Distinct Healthcare Holdings Limited (02677)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Shaoshan | 06-Feb-26 | MbAC | |||
| 13-Feb-14 | NED | ||||
| Chen Rui | 06-Feb-26 | MbAC, MbNC | |||
| 22-Apr-24 | INED | ||||
| Chen Xiaohong | 05-Sep-19 | NED | |||
| Gao Pingyang | 06-Feb-26 | INED, ChAC, MbCC | |||
| 23-Dec-25 | INED | ||||
| Hao Rui | 13-Aug-21 | NED | |||
| Li Tao | 06-Feb-26 | CMedO | |||
| Liu Yixuan | 06-Feb-26 | J-CoSec | |||
| Qiu Yanliu | 06-Feb-26 | FC | |||
| Shi Yi | 12-Nov-26 | NED | |||
| 06-Feb-26 | Co-Fdr | ||||
| Wang Gaofei | 06-Feb-26 | MbNC | |||
| 22-Apr-24 | INED | ||||
| Wang Yonggang | 06-Feb-26 | MbCC | |||
| 22-Apr-24 | INED | ||||
| Wang Zhiyuan | 06-Feb-26 | Fdr, CEO, AuRep, Ch, ChNC | |||
| 13-Feb-14 | ED | ||||
| Wei Guoxing | 07-Aug-17 | NED | |||
| Wong Wing Yee | 06-Feb-26 | J-CoSec | |||
| Zhang Xiangdong | 06-Feb-26 | NED, ChCC | |||
| 13-Feb-14 | NED | ||||
| Zhao Tianbin | 06-Feb-26 | CTO | |||
| Zhou Fang | 06-Feb-26 | Co-Fdr | |||
| Zhu Yan | 06-Feb-26 | Co-Fdr, ExVP | |||
| Shi Yi | 16-Aug-23 | 12-Nov-26 | ED | due to his wish to focus on his other personal commitments | |
| 06-Feb-26 | 12-Nov-26 | ExVP | due to his wish to focus on his other personal commitments |