Jinhai Medical Technology Limited (02225)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Guobao	19-Jul-19		Ch, ED
Fan Yimin	19-Jul-19		INED
Li Bin	03-Feb-26		ED
Liu Jinjing	18-Sep-26		INED, MbAC, MbNC, MbCC
Wang Huasheng	19-Jul-19		NED
Wang Zhenfei	19-Jul-19		CEO, ED
Wong Man Yiu	29-Sep-25		CoSec, AuRep, Proc Agt
Yan Jianjun	19-Jul-19		INED
Li Yunping	31-Jul-23	18-Sep-26	ED	18 Sept 26	due to other business commitments which require more time and dedication
Yang Meihua	31-Jan-22	18-Sep-26	INED	18 Sept 26	due to other business commitments which require more time and dedication
Li Yunping		18-Sep-26	MbNC	18 Sept 26	due to other business commitments which require more time and dedication
Yang Meihua		18-Sep-26	MbAC, MbCC, MbNC	18 Sept 26	due to other business commitments which require more time and dedication
Jiang Jiangyu	28-Jan-25	29-Jan-26	NED	29 Jan 26	Resignation due to other business commitments which require more of his time and dedication.
Jiang Jiangyu		29-Jan-26	V-Ch	29 Jan 26	Resignation due to other business commitments which require more of his time and dedication.
Cheng Yuen	02-Apr-24	29-Sep-25	CoSec	29 Sept 25	Resigned.
Cheng Yuen		29-Sep-25	AuRep, Proc Agt	29 Sept 25	Resigned.
Dai Yong	05-Aug-24	28-Jan-25	ED	28 Jan 25	Due to his other business commitments which require more of his time and dedication.
Dai Yong		28-Jan-25	COO	28 Jan 25	Due to his other business commitments which require more of his time and dedication.
Yu Mingyang	31-Jul-23	05-Aug-24	NED	05 Aug 24	Due to his other business commitments which require more of his time and dedication
Yu Mingyang		05-Aug-24	MbAC, MbCC	05 Aug 24	Due to his other business commitments which require more of his time and dedication
Hung Ching Ching Carol		02-Apr-24	AuRep	02 Apr 24	No reasons provided
Chen Guobao		02-Apr-24	AuRep	02 Apr 24	No reasons provided
Sze Pacita Chin Pei	01-Jan-24	14-Mar-24	CoSec	14 Mar 24	No reasons provided
Sze Pacita Chin Pei		14-Mar-24	AuRep	14 Mar 24	No reasons provided
Wong Man Yiu	01-Nov-19	01-Jan-24	CFO, CoSec	29 Dec 23	No reasons provided
Li Yunping	19-Jul-19	31-Jul-23	NED
Yang Fukang	19-Jul-19	29-Jul-22	Dep Ch, NED	29 Jul 22	Due to his other business commitments which require more of his time and dedication
Yang Fukang		29-Jul-22	MbAC	29 Jul 22	Due to his other business commitments which require more of his time and dedication
Chai Lobson Chi Man	01-Jul-20	31-Jan-22	INED	31 Jan 22	Due to his other business commitments which require more of his time and dedication
Chai Lobson Chi Man		31-Jan-22	MbAC, MbNC, MbCC	31 Jan 22	Due to his other business commitments which require more of his time and dedication
Jiang Jiangyu	19-Jul-19	06-Aug-21	NED
Lau Patrick Kwok Fai	26-Sep-17	01-Jul-20	INED
Cheung Ka Chun	28-Jun-19	01-Nov-19	CoSec
Hwa Dolly Ai Kim	31-Mar-17	19-Jul-19	ED, GM
Kuah Ann Thia	14-Feb-17	19-Jul-19	Ch, CEO, Fdr
Lam Shiu Cheung Raymond	26-Sep-17	19-Jul-19	INED
Ong Shen Chieh	26-Sep-17	19-Jul-19	INED
Lu Yong	02-Jul-18	19-Jul-19	NED
Koshiishi Akiko		02-Jul-19	Sen Mgr
Chan Yip Wang	02-Mar-19	28-Jun-19	CoSec
Kwok Seaman Siu Man	26-Sep-17	02-Mar-19	CoSec