Beauty Farm Medical and Health Industry Inc. (02373)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fan Mingchao | 16-Jan-23 | INED | |||
| Li Fangyu | 10-Feb-22 | Non-Executive Director | |||
| Li Yang | 10-Feb-22 | Ch | |||
| Geng Jiaqi | 10-Feb-22 | 18-Aug-25 | Non-Executive Director | Resignation due to CPE no longer being a substantial shareholder of the Company. | |
| Hu Tenghe | 27-Aug-24 | 18-Aug-25 | Non-Executive Director | Resignation due to CPE no longer being a substantial shareholder of the Company. | |
| Lian Songyong | 10-Feb-22 | 26-Mar-25 | CEO, V-Ch | To enhance the corporate governance of the Company and to fulfil the new gender diversity requirement of the nomination committee under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | |
| Lian Songyong | 26-Mar-25 | MbNC | To enhance the corporate governance of the Company and to fulfil the new gender diversity requirement of the nomination committee under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | ||
| Kwok Sarah Siu Ying | 24-Mar-22 | 30-Nov-24 | CoSec | ||
| Zhai Feng | 10-Feb-22 | 27-Aug-24 | Non-Executive Director | To devote more time to pursue his other business engagements | |
| Zhou Min | 16-Mar-21 | 01-May-24 | CoSec | ||
| Zhou Min | 16-Mar-21 | 31-Mar-24 | CFO | ||
| Jiang Hua | 16-Jan-23 | 13-Sep-23 | INED | ||
| Liu Teng | 16-Jan-23 | 19-May-23 | INED |