AI HEALTH TECH (01715)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Jian | 02-Jul-26 | ED | |||
| Zhang Yuanjie | 12-Jan-26 | INED | |||
| Tse Sau San | 10-Jan-25 | CoSec | |||
| Zheng Jingwen | 02-Sep-24 | NED | |||
| He Meihua | 01-Aug-24 | FC | |||
| Maeck Can Yue | 01-Aug-24 | CEO, Fdr | |||
| Zhao Jie | 01-Aug-24 | Ch | |||
| Lin Dongming | 31-May-24 | INED | |||
| Shen Shujing | 31-May-24 | INED | |||
| Wang Shih Fang | 23-Jun-18 | INED | |||
| Wu Huizhang | 25-Jan-21 | 26-Jun-26 | ED | Retired at the AGM to focus on his other business commitments. | |
| Li Wei | 25-Jan-21 | 12-Jan-26 | INED | Resigned due to intention to concentrate on other business commitments. | |
| Zhang Yuanjie | 02-Jul-25 | 12-Jan-26 | NED | Re-designated from a non-executive Director to an independent non-executive Director. | |
| Ho Queenie Wing Yan | 24-Jun-18 | 10-Jan-25 | CoSec | ||
| Lin Liyan | 03-Aug-22 | 01-Aug-24 | FC | ||
| Maeck Can Yue | 16-May-17 | 01-Aug-24 | Ch, CEO, Fdr | ||
| Hooi Henry Hing Lee | 23-Jun-18 | 31-May-24 | INED | ||
| Yan Chi Ming | 23-Jun-18 | 31-May-24 | INED | ||
| Gu Qing | 21-May-20 | 29-Jun-22 | INED | ||
| Michel Walter Ludwig | 19-Oct-17 | 16-Apr-22 | ED | ||
| Chen Liang | 23-Jul-19 | 21-May-20 | ED |