CHINA HEALTH (00673)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chung Ho	11-Dec-17		CEO
Huang Lianhai	25-Jul-17		NED
Tsui Raymond Siu Hung	10-Mar-09		CoSec
Wang Jingming	15-May-14	31-Oct-25	ED	31-Oct-25	He would like to devote more time to his personal business commitments.
Wang Jingming	18-Oct-21	31-Oct-25	NED	31-Oct-25	He would like to devote more time to his personal business commitments.
Xing Yong	18-Jun-16	31-Oct-25	NED	31-Oct-25	He would like to devote more time to his personal business commitments.
Xing Yong	22-Aug-24	31-Oct-25	ED	31-Oct-25	He would like to devote more time to his personal business commitments.
Zhang Fan	16-Dec-16	31-Oct-25	ED	31-Oct-25	He would like to devote more time to his personal business commitments.
Jiang Xuejun	21-Feb-17	31-Oct-25	INED	31-Oct-25	He would like to devote more time to his personal business commitments.
Du Yanhua	11-Dec-17	31-Oct-25	INED	31-Oct-25	He would like to devote more time to his personal business commitments.
Zhang Fan	11-Dec-17	31-Oct-25	Ch	31-Oct-25	He would like to devote more time to his personal business commitments.
Lai Liangquan	05-Mar-19	31-Oct-25	INED	31-Oct-25	He would like to devote more time to his personal business commitments.
Ding Jiuru	01-Mar-18	02-Jul-22	CFO Non-dir
Meng Junfeng	21-Apr-20	20-Sep-21	INED
Weng Yu	27-Mar-20	08-Mar-21	NED
Zhang Dawei	04-Jun-19	24-Aug-20	NED
Wang Yongming	04-Jun-19	06-Aug-20	NED
Weng Yu	18-Jun-16	27-Mar-20	ED
Xiao Zuhe	18-Jun-16	22-Jan-20	INED
Wang Yuexiang	18-Jun-16	02-Sep-19	NED
Qiu Peiyuan	04-Jun-18	02-Sep-19	NED
Xin Hua	18-Jun-16	14-Dec-18	INED
Wang Qingyou	18-Jun-16	23-Aug-18	INED
Wang Yongqing	18-Jun-16	13-Jul-18	ED
Wang Zili	18-Jun-16	13-Jul-18	NED
Li Xuguang	16-Dec-16	13-Jul-18	NED
Zhang Song	18-Jun-16	07-May-18	NED
Ying Wei	18-Jun-16	07-May-18	NED
Yang Huimin	18-Jun-16	07-May-18	INED
Zou Lian	18-Jun-16	29-Mar-18	INED
Ma Zhaorui	25-Jul-17	29-Mar-18	NED
Chung Ho	28-Dec-12	11-Dec-17	ED
Wang Xiaolin	18-Jun-16	25-Jul-17	NED
Wei Changying	18-Jun-16	25-Jul-17	NED
Liang Qi	18-Jun-16	25-Jul-17	INED
Yang Cheng	18-Jun-16	21-Feb-17	NED
Pei Kewei	18-Jun-16	21-Feb-17	NED
Huang Bin	18-Jun-16	21-Feb-17	NED
Wang Fang	18-Jun-16	16-Dec-16	NED
He Lijuan	18-Jun-16	16-Dec-16	NED
Li Zhong Yuan	26-Mar-13	18-Jun-16	ED
Jiang Bo	31-Jul-07	18-Jun-16	INED
Mu Xiangming	28-Sep-04	18-Jun-16	INED
Yan Shi Yun	29-Aug-06	18-Jun-16	INED
Zhou Bao Yi	06-Jul-07	18-Jun-16	ED
Zhao Kai	05-Jan-16	18-Jun-16	ED
Zhao Hua	28-May-13	18-Jun-16	INED
Jia Hong Sheng	26-Mar-13	18-Jun-16	Ch
Treffer Martin	13-Oct-04	03-Apr-13	NED
Li Zhong Yuan	14-Jun-01	26-Mar-13	Ch
Lee Jong Dae	08-Jul-04	25-Aug-09	CEO
Ni Alex Aimin	11-Sep-02	01-Nov-07	ED
Deng Ku Hon	08-Jul-04	06-Jul-07	ED
Zhou Bao Yi	01-Dec-06	06-Jul-07	INED
Ma Xianming	11-Sep-02	30-Nov-06	INED
Li Rupert Xiao Ru	14-Jun-01	29-Aug-06	INED
Willi Robin Miles Francis	28-Sep-04	15-Aug-06	NED
Wong Derek Chong Kwong	14-Jun-01	01-Mar-04	CEO
Lam Yat Keung	14-Jun-01	01-Mar-04	ED
Kwon Sang Hun	20-Oct-01	17-Sep-02	ED
Yun Julius Jong Suk	20-Oct-01	17-Sep-02	ED
Yuen Wai	14-Jun-01	11-Sep-02	INED
Mok Shau Chuen	15-Aug-96	19-Apr-02	ED
Chan Victor Chung Yin	14-Jun-01	08-Feb-02	ED, Dep CEO
Tsumura Tetsuo	26-Jun-97	14-Jun-01	INED
Hsu William Shiu Foo	15-Aug-96	14-Jun-01	INED
Lam Yat Keung	15-Aug-96	14-Jun-01	Ch, MD, Fdr
Lam Pik Wah	15-Aug-96	14-Jun-01	ED
Lam Ching Wah	15-Aug-96	14-Jun-01	ED
Tam King Ho	15-Aug-96	14-Jun-01	Dep Ch
Ho Chi Fai	15-Aug-96	14-Jun-01	FD
Lo Wai Kwok	15-Aug-96	14-Jun-01	INED
Chan Peter Hing Kwong	15-Aug-96	14-Jun-01	INED