Aidigong Maternal & Child Health Limited (BM) (00286)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Runping	20-May-26		ChCC, ChNC
Huang Wenhua	20-May-26		MbCC, MbNC
Huang Wenhua	03-Feb-25		Ch, CEO, ED
Shan Guoxin	05-Jul-24		INED
Li Runping	16-Apr-20		ED
Wang Bin	06-Mar-25	20-May-26	INED	20-May-26	Resigned due to other business commitments which require more of his attention and dedication.
Wang Bin		20-May-26	ChCC, ChNC	20-May-26	Resigned due to other business commitments which require more of his attention and dedication.
Meng Lijia	05-Dec-22	20-Jan-26	ED	20-Jan-26	Resigned due to her intention to concentrate on her other business commitments.
Lin Jiang	14-Feb-20	13-Jan-26	ED	13-Jan-26	Removed as a director of the Company with immediate effect upon the passing of the resolution.
Chu Dickson Pui Ki	14-Apr-25	13-Jan-26	INED, ChAC	13-Jan-26	Removed as an independent non-executive Director with immediate effect upon the passing of the resolution.
Chu Dickson Pui Ki		13-Jan-26	MbCC, MbNC	13-Jan-26	Removed as an independent non-executive Director with immediate effect upon the passing of the resolution.
Wong Wing Cheung	24-Dec-17	19-Dec-25	CoSec	19-Dec-25	Mr. Wong has tendered his resignation.
Lee Kar Lung	07-Apr-24	07-Jul-25	NED	07-Jul-25	Due to his other business commitments which require more of his attention and dedication.
Huang Wenhua		02-Jul-25	ChNC	02-Jul-25	The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules.
Shan Guoxi		02-Jul-25	INED, MbCC, MbNC	02-Jul-25	Due to his other business commitments which require more of his attention and dedication.
Choi Clifford Wai Hong	06-Mar-25	14-Apr-25	INED	14-Apr-25	Resignation due to other business commitments which require more of his attention and dedication.
Mr. Choi Wai Hong Clifford		14-Apr-25	ChAC, MbCC	14-Apr-25	Resignation due to other business commitments which require more of his attention and dedication.
Wong Ernest Yiu Kit	20-Sep-17	06-Mar-25	INED	07-Mar-25	Resignation due to other business commitments requiring more of his attention and dedication.
Mr. Wong Yiu Kit, Ernest		06-Mar-25	MbCC, ChAC	07-Mar-25	Resignation due to other business commitments requiring more of his attention and dedication.
Lam Gordon Chi Wing	26-Oct-23	13-Feb-25	INED
Mr. Lam Chi Wing		13-Feb-25	ChCC, MbNC	13-Feb-25	Due to his other business commitments which require more of his attention and dedication.
Wang Aier	07-Apr-24	03-Feb-25	Ch, CEO	03-Feb-25	Due to other business commitments which require more of her attention and dedication.
Wang Aier		03-Feb-25	ED, ChNC	03-Feb-25	Due to other business commitments which require more of her attention and dedication.
Cheung Wai Kuen	26-Oct-23	07-Apr-24	Ch, CEO	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Huang Wenhua	05-Dec-22	07-Apr-24	INED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Kai Xiangmei	26-Oct-23	07-Apr-24	ED
Liang Linmin	27-Dec-22	07-Apr-24	NED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Wang Qingyu	27-Dec-22	07-Apr-24	INED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Cheung Wai Kuen		07-Apr-24	ChNC	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Kai Xiang Mei		07-Apr-24	ED	07-Apr-24	The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group
Cheung Wai Kuen	27-Jun-21	26-Oct-23	ED
Yu Lin	05-Sep-21	26-Oct-23	INED	26-Oct-23	Due to her other business commitments which require more of her attention and dedication
Zhu Yufei	27-Jun-21	26-Oct-23	Ch, CEO	26-Oct-23	To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group.
Yu Lin		26-Oct-23	ChCC, MbNC	26-Oct-23	Due to her other business commitments which require more of her attention and dedication
Zhu Yufei		26-Oct-23	ED, ChNC	26-Oct-23	To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group.
Guo Qifei	05-Dec-22	23-Oct-23	NED	25-Oct-23	Due to his other business commitments which require more of his attention and dedication
Lam Gordon Chi Wing	15-Mar-16	05-Dec-22	INED
Lam Chi Wing		05-Dec-22	INED	05-Dec-22	Due to his other business commitments which require more of his attention and dedication
Wong Kin Man	16-Aug-19	08-Aug-22	NED	08-Aug-22	Due to his other business commitments which require more of his attention and dedication
Yang Zhibo	16-Apr-20	06-May-22	NED	06-May-22	Due to his other business commitments which require more of his attention and dedication
Mai Yang Guang	20-Feb-13	05-Sep-21	INED
Cheung Wai Kuen	06-Dec-19	27-Jun-21	J-Ch
Zhu Yufei	06-Dec-19	27-Jun-21	CEO, J-Ch
Hou Kaiwen	05-Jun-17	14-Feb-20	NED
Lin Jiang	01-Feb-13	14-Feb-20	NED
Ye Jiong Xian	06-Dec-19	14-Feb-20	ED
Cheung Wai Kuen	03-Sep-12	06-Dec-19	Ch
Ye Jiong Xian	28-Dec-15	06-Dec-19	CEO
Cheng Hau Yan	28-Dec-15	10-Oct-19	Dep Ch
Lam King Ho	10-Aug-15	24-Dec-17	CoSec, FC
Yau Esmond Chi Ming	20-Feb-13	01-Jul-17	INED
Bai Yinghai	19-Dec-16	05-Jun-17	NED
Cheng Hau Yan	03-Sep-12	28-Dec-15	CEO, Dep Ch
Ye Jiong Xian	18-Dec-15	28-Dec-15	ED
Huang Liang	20-Feb-13	17-Dec-15	INED
Wong Yuet Ying	06-Aug-12	10-Aug-15	CoSec
Lam Kwong Wai	14-Aug-12	08-Mar-13	NED
Lam Yat Fai	12-Dec-03	08-Mar-13	INED
Leung Yun Fai	21-Nov-03	08-Mar-13	INED
Chain David Chi Woo	27-Sep-04	01-Jan-13	INED
Cheng Hau Yan	14-Aug-12	03-Sep-12	ED
Cheung Wai Kuen	14-Aug-12	03-Sep-12	ED
Kong Chi Ming	30-Nov-05	03-Sep-12	Dep Ch
Leung Wing Pong	05-Jul-05	03-Sep-12	CEO
Lam Kwong Wai		06-Aug-12	CoSec, FC
Chan Patrick Wing Kwan	25-Oct-07	19-May-08	ED
Chang Wing Yiu	25-Oct-07	19-May-08	ED
Lau Ming Wai	01-Mar-07	01-Jun-07	Ch
Hung Halina Shi Wei	11-Aug-06	01-Mar-07	Ch
Tam Aaron Chong Cheong	21-Nov-03	11-Aug-06	Ch
Kong Chi Ming	22-Jul-05	30-Nov-05	ED
Shek Jackie Lai Ping	20-Jan-03	22-Jul-05	ED
Leung Wing Pong	17-Oct-02	05-Jul-05	ED
Lau Reimer Mary Jean	21-Nov-03	12-Dec-03	INED
Chan Jack Kam Wing	30-May-02	21-Nov-03	INED
Chan Simon Hung Lit	19-Mar-01	21-Nov-03	Ch
Wong Sai Tat	02-Oct-02	21-Nov-03	ED
Yung Man Chi	02-Oct-02	21-Nov-03	ED
Wong Kwong Ho	08-Apr-03	07-Jul-03	INED
Cheung Roger Kwai Sun	23-Oct-01	08-Apr-03	Dep Ch
Li Wing Kin	19-Mar-01	08-Apr-03	ED
Lai Henry Stephen Hin Wing	25-May-99	29-Jan-03	INED
Lee Kwan Ching	02-Oct-02	20-Jan-03	ED
Chan Lai Chu	02-Oct-02	17-Oct-02	ED
Lee William Sze Kwong	02-Sep-99	25-Sep-02	MD
Lo Andy Siu Wah	02-Jul-01	25-Sep-02	ED
Wong Dickson Kai Tat	03-Jan-01	04-Jun-02	INED
Tsang Josephine Yim Fan	12-Jul-01	28-Mar-02	INED
Cheung Roger Kwai Sun	07-May-99	23-Oct-01	ED
Zuchowski Sam	19-Mar-01	23-Oct-01	Dep Ch
Ma Kwok Leung	02-Sep-99	03-Oct-01	ED
Lo Andy Siu Wah	08-May-98	02-Jul-01	V-Ch
Tam Terry Ngai Hung	03-Oct-00	23-Mar-01	ED
Zuchowski Sam	02-Sep-99	19-Mar-01	Ch
Fung Agnes Wan Yiu	10-Nov-97	03-Jan-01	INED
Cheung Elaine Yee Ling	21-Sep-99	30-Apr-00	ED
Lo Louis Siu Fai	08-May-98	02-Sep-99	Ch
Chan Shek Wah	01-Feb-99	07-May-99	ED
Tse Cho Tseung	11-Dec-97	25-Mar-99	ED
Wong Philip Kun To	11-Dec-97	25-Mar-99	ED
Yuen Simon Chi Choi	08-May-98	02-Dec-98	INED
Zuchowski Sam	10-Nov-97	01-Dec-98	MD
Chan Augustine Kwok Chuen	11-Dec-97	08-May-98	ED
Cheung Edwin Hon Kit	10-Nov-97	08-May-98	INED
Cheung Julia Lin Shun	10-Nov-97	08-May-98	ED
Cheung Ken Kwok Wah	11-Dec-97	08-May-98	ED
Chung Chun Tung	10-Nov-97	12-Jan-98	ED
Lo Andy Siu Wah	10-Nov-97	11-Dec-97	ED
Ma Kwok Leung	10-Nov-97	11-Dec-97	ED
Chan Augustine Kwok Chuen	12-Mar-93	19-Nov-97	ED
Chan Fut Yan	02-Jul-96	19-Nov-97	ED
Chau Rosanna Mei Wah	02-Jul-96	19-Nov-97	MD
Cheung Ken Kwok Wah	14-May-96	19-Nov-97	ED
Lau Tom Ko Yuen	02-Jul-96	19-Nov-97	ED
Tse Cho Tseung	18-Feb-92	19-Nov-97	ED
Chan Charles Kwok Keung	02-Jul-94	10-Nov-97	Ch
Chang Ming Chian	27-Dec-91	10-Nov-97	V-Ch
Fong Michael Shing Kwong	23-Dec-94	10-Nov-97	INED
Jo Chin	05-May-97	10-Nov-97	NED
Ng Thomas Wai Hung	05-May-97	10-Nov-97	INED
Wan Chi Kong	04-Oct-95	10-Nov-97	ED
Chan Kin Hung	02-Jul-94	05-May-97	INED
Chau Sandy Wai Yan	30-Sep-96	05-May-97	Alt ED
Chau Sandy Wai Yan	04-Oct-95	30-Sep-96	NED
Chan Fut Yan	02-Jul-95	02-Jul-96	MD
Chau Rosanna Mei Wah	18-Jan-93	02-Jul-96	ED
Lau Tom Ko Yuen	02-Jul-94	02-Jul-96	MD
Chau Sandy Wai Yan	12-Mar-93	04-Oct-95	Alt ED
Kwong Yeung	22-Jun-90	04-Oct-95	ED
Chiao Ting Piao	02-Jul-95	29-Sep-95	NED
Chin Yung	02-Jul-95	29-Sep-95	NED
Lee Yu Tien	27-Dec-91	29-Sep-95	ED
Chan Fut Yan	27-Jan-92	02-Jul-95	Dep MD
Chiao Ting Piao	02-Jul-94	02-Jul-95	ED
Chin Yung	02-Jun-92	02-Jul-95	ED
Chan Charles Kwok Keung	22-Jun-90	02-Jul-94	MD
Chan Kin Hung	22-Jun-90	02-Jul-94	ED
Chiao Ting Piao	27-Dec-91	02-Jul-94	Ch
Lau Tom Ko Yuen	27-Jan-92	02-Jul-94	ED
Chau Sandy Wai Yan	07-Dec-92	12-Mar-93	Dir
Cheung Edwin Hon Kit	22-Jun-90	12-Mar-93	NED
Lee Michael Chao Chun	12-Mar-92	12-Mar-93	Dep MD
Tong Caroline Cun Hung	02-Jun-92	31-Dec-92	Dir
Chau Sandy Wai Yan	02-Jun-92	07-Dec-92	Alt Dir
Hong Wu Shung	02-Jun-92	07-Dec-92	Dir
Sun Tao Chi	02-Jun-92	07-Dec-92	Dir
Sun Fa Min	27-Dec-91	02-Jun-92	Dir
Yau Eddy Shik Fan	22-Jun-90	01-Feb-92	ED
Chan John Boon Ning	22-Jun-90	27-Dec-91	V-Ch
Chan Peter Boon Ho	22-Jun-90	27-Dec-91	Ch
Kwong Benny Kai Sing	22-Jun-90	27-Dec-91	ED
Lai Dominic Wing	22-Jun-90	27-Dec-91	NED