CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED (00570)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Kun	15-May-26		NED, MbCC
Guo Jinhong	17-Jul-26		ED, Ch, ChNC, ChStrC, AuRep
Huang Hao	15-Jan-25		NED
Li Hongjian	14-May-25		AuRep
Li Hongjian	27-Sep-24		Pres, ED
Li Weidong	18-Feb-19		INED
Li Xiangrong	15-Jan-25		NED
Ng Sau Mei	25-Mar-22		CoSec
Peng Li	25-Jul-25		ED
Qin Ling	18-Feb-19		INED
Shen Lixin	03-Sep-21		CFO
Xie Rong	05-Feb-13		INED
Xu Jinghui	15-Jan-25		NED
Yu Hailson Tze Shan	25-Nov-13		INED
Zhao Dongji	21-Jul-17		CoSec
Zheng Jun	14-May-25		VP
Zu Jing	15-Jan-25		NED
Yang Jun	27-Sep-24	17-Jul-26	Ch	17 Jul 26	Resigned as reaching the statutory retirement age.
Yang Jun		17-Jul-26	ED, ChNC, ChStrC, AuRep	17 Jul 26	Resigned as reaching the statutory retirement age.
Liu Haijian	15-Jan-25	15-May-26	NED	15 May 26	Due to change of work arrangement,
Liu Haijian		15-May-26	MbCC	15 May 26	Due to change of work arrangement,
Mr. Lan Qingshan		14-May-25	VP	14 May 25	Reaching retirement age.
Zhao Dongji		14-May-25	J-CoSec, AuRep	14 May 25	Change of work arrangement.
Mr. Huang Zhangxin		14-May-25	VP	14 May 25	Change of work arrangement.
Cheng Xueren	21-Mar-24	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Li Ru	18-Feb-19	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Meng Qingxin	19-Nov-22	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Wang Kan	24-Dec-18	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Yang Binghua	24-Dec-18	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Yang Wenming	21-Mar-24	15-Jan-25	NED	15 Jan 25	Due to change of work arrangement.
Yang Binghua		15-Jan-25	MbNC	15 Jan 25	Due to change of work arrangement.
Yang Wenming		15-Jan-25	MbStrC	15 Jan 25	Due to change of work arrangement.
Cheng Xueren		15-Jan-25	MbStrC	15 Jan 25	Due to change of work arrangement.
Chen Yinglong	21-Mar-24	27-Sep-24	Ch, GM	27 Sept 24	Due to change of his work arrangement.
	12-May-22	27-Sep-24	ED	27 Sept 24	Due to change of his work arrangement.
		27-Sep-24	ChNC, ChStrC, Act Pres, AuRep	27 Sept 24	Due to change of his work arrangement.
Yang Wenming		27-Sep-24	MbNC	27 Sept 24	Not specified.
Cheng Xueren		27-Sep-24	MbNC	27 Sept 24	Not specified.
Chen Yinglong	12-May-22	21-Mar-24	Ch
Cheng Xueren	25-Mar-22	21-Mar-24	MD, Pres, ED	21 Mar 24	Reaching the retirement age
Yang Wenming	24-Dec-18	21-Mar-24	ED, VP	21 Mar 24	Reaching the retirement age
Kui Kaipin	30-May-18	29-Aug-23	NED
Yang Shanhua	28-Mar-18	19-Nov-22	NED	18 Nov 22	Due to change of his work arrangement
Yang Shanhua		19-Nov-22	MbAC, MbCC	18 Nov 22	Due to change of his work arrangement
Wu Xian	28-Feb-13	12-May-22	Ch	12 May 22	Reached retirement age
Wu Xian		12-May-22	ChNC, ChStrC, AuRep	12 May 22	Reached retirement age
Cheng Xueren	03-Sep-21	25-Mar-22	Non-Dir, Pres
Leung Suet Lun	20-Oct-16	25-Mar-22	CoSec
Wang Xiaochun	25-Nov-21	25-Mar-22	Dep Ch, NED	25 Mar 22	Due to personal health reason
Wang Xiaochun		25-Mar-22	MbNC, MbStrC	25 Mar 22	Due to personal health reason
Leung Suet Lun		25-Mar-22	J-CoSec	25 Mar 22	Due to work re-allocation
Wang Xiaochun	13-Jul-21	25-Nov-21	Dep Ch
Wang Xiao Chun	23-Oct-13	25-Nov-21	ED
Cheng Xueren	13-Jul-21	03-Sep-21	GM
Wang Xingkai	24-Dec-18	31-Jul-21	CFO
Wang Xiaochun	31-Mar-17	13-Jul-21	MD
Rong Yan	24-Dec-18	18-Feb-19	NED
Zhou Bajun	05-Feb-13	28-Jan-19	INED
Lo Kelvin Wing Yat	27-Jan-15	25-Jan-19	INED
Huang He	05-Jun-17	24-Dec-18	ED, VP
Liu Cunzhou	05-Feb-13	24-Dec-18	NED
Situ Min	05-Jun-17	24-Dec-18	CFO
Tang Hua	20-Oct-16	24-Dec-18	NED
Zhao Dongji	05-Jun-17	24-Dec-18	ED, VP
Dong Zenghe	06-Mar-13	28-Mar-18	NED
Huang He	23-Aug-16	05-Jun-17	NED
Zhao Dongji	05-Feb-13	05-Jun-17	NED
Yang Bin	11-Feb-09	31-Mar-17	MD
Huen Po Wah	02-Jul-03	20-Oct-16	CoSec
Zhang Jianhui	30-Aug-14	18-Jul-16	NED
Fang Shuting	05-Feb-13	25-Nov-14	INED
She Lulin	05-Feb-13	30-Aug-14	NED
Lu Jun	05-Feb-13	06-Mar-13	ED
Du Richeng	28-Mar-12	28-Feb-13	NED
Lo Kelvin Wing Yat	11-Feb-09	28-Feb-13	INED
Wu Xian	05-Feb-13	28-Feb-13	ED
Xu Tiefeng	28-Mar-12	28-Feb-13	Ch
Zhang Jianhui	10-Jun-09	28-Feb-13	INED
Pang Fu Keung	11-Feb-09	26-Feb-13	INED
Situ Min	27-Sep-01	26-Feb-13	FD
Wang Bo	10-Jun-09	26-Feb-13	INED
Du Richeng	01-Jan-08	26-Feb-13	NED
Du Richeng	01-Jan-08	28-Mar-12	Ch, NED
Li Songquan	01-Apr-07	28-Mar-12	Dep MD
Xu Tiefeng	30-Jul-09	28-Mar-12	Dep Ch
Li Songquan	01-Jan-07	28-Mar-12	ED
Xu Tiefeng	10-Jun-09	30-Jul-09	ED
Ng Joseph Pui Cheung	18-Jun-02	24-Mar-09	INED
Chan David Ting Chuen	14-Dec-92	11-Feb-09	INED
Yang Bin	06-Feb-09	11-Feb-09	ED
Cheung Valiant Kin Piu	15-Mar-04	21-Jan-09	INED
Lam Siu Hung	01-Apr-07	21-Jan-09	MD
He Haochang	01-Apr-07	01-Jan-08	Ch, NED
He Haochang	19-Jul-01	01-Apr-07	Ch, MD
Lam Siu Hung	04-Jul-05	01-Apr-07	Dep MD
Li Songquan	01-Jan-07	01-Apr-07	ED
He Haochang	08-Feb-01	31-Mar-07	ED
Li Feng	26-Feb-03	01-Jan-07	ED
Chan Edward Che Kan	02-Jul-93	15-Sep-05	Dep MD
Lam Siu Hung	28-Jan-04	21-May-04	NED
Lam Siu Hung	20-Jan-04	28-Jan-04	INED
Cheung Edward Wing Yui		02-Jul-03	CoSec
Lam Siu Hung	15-Nov-01	26-Feb-03	NED
Tang Jian	02-Aug-99	26-Feb-03	ED
Huang Yongzhong	08-Jan-02	27-Sep-02	ED
Wei Zhongping	14-Dec-92	18-Jun-02	INED
Liang Weidong	14-Apr-98	08-Jan-02	ED
Mok Kit Fong	14-Dec-92	01-Jan-02	ED
Lam Siu Hung	02-Aug-99	15-Nov-01	ED
He Haochang	08-Feb-01	19-Jul-01	ED
Yip Siu Chun	06-Nov-92	19-Jul-01	Ch, MD
Du Richeng	14-Apr-98	08-Feb-01	ED
Kwan Jonathan Ying Ngai	21-Feb-94	02-Aug-99	Dep MD
Law Ping Fai	06-Nov-92	02-Aug-99	FD
Ye Jianming	04-Nov-94	02-Aug-99	ED
Zhao Kai	14-Dec-92	02-Aug-99	ED
Leung Francis Pak To	16-Mar-93	24-Jun-99	INED
Xiao Jianrong	14-Dec-92	04-Nov-94	ED
Chan Edward Che Kan	14-Dec-92	02-Jul-93	ED