GMT Data

BOILLHEALTHCARE (01246)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yu Jinlong05-Mar-26EDResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
He Yu05-Mar-26EDResigned in order to devote more time to personal affairs and other business commitments/focus on personal development.
Qiu Dongfang30-Dec-24ED, CEOResigned to focus on other personal commitments.
Chui Kwong Kau30-Dec-24NEDResigned to focus on other personal commitments.
Yi Baxian24-Jul-24DirNo reasons provided
Wang Zhe24-Jul-24DirNo reasons provided
Qiu Dongfang24-Jul-24Chairman of the BoardNo reasons provided
Zhang Sheng Hai24-Jul-24DirNo reasons provided
Yuen Wai Keung23-Jul-24CoSecYuen was removed from the position of the company secretary of the Company as determined by the Board with effect from 23 July 2024. Note a later announcement on 24 July noted that "there had been no change of Mr. Yuen Wai Keung as Company Secretary, Authorised Representative and Process Agent;"
Zhang Sheng Hai22-Jul-24EDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Yi Baxian22-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Wang Zhe22-Jul-24INEDIn order to devote more time to his personal affairs and other business commitments/focus on personal development
Chan Sze Ting02-May-24CoSecNo reasons provided.
Qiu Bin08-Mar-24ED, CEODue to his intention to focus on his other business pursuits and commitments
Chan Chi Keung, Billy27-Jan-24INEDDue to his intention to focus on his other business pursuits and commitments
Ng Kam Ming05-Jan-24CoSecNo reasons provided
Yu Yixing31-Aug-23EDShe wishes to focus on her other business engagements
Qiu Bin21-Aug-23NEDRedesignated as an executive Director and appointed as the chief executive officer
Xu Liang Wei09-Sep-22INEDIn order to devote more time on their other personal endeavours
Dai Dong Xing09-Sep-22ED, ChIn order to devote more time on their other personal endeavours
Chan Chi Keung, Billy09-Sep-22Mb NC, Mb CCNot Specified