CN HEALTH TECH (01069)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fei Phillip	24-Jul-15	31-Dec-25	ED	31-Dec-25	Retirement as an executive Director and resignation as the chairman following the resolution for his re-election being voted down at the AGM.
Fei Phillip	24-Jul-19	31-Dec-25	Ch	31-Dec-25	Retirement as an executive Director and resignation as the chairman following the resolution for his re-election being voted down at the AGM.
Guo Zhonglong	30-Jun-22	31-Dec-25	INED	31-Dec-25	Following the resolution for his re-election being voted down at the AGM.
Wang Yibin	19-May-23	01-Dec-25	ED	01-Dec-25 1 01-Dec-25 2	Resigned due to other business engagements requiring more of his time.
Wang Yibin	29-Jan-24	01-Dec-25	CEO	01-Dec-25 1 01-Dec-25 2	Resigned due to other business engagements requiring more of his time.
Bu Xue	14-Aug-23	01-Apr-25	INED	01-Apr-25	Re-designated as an Executive Director.
Ngai Michael Tsz Hin	28-Jul-23	31-Jan-24	CoSec
Ngai Tsz Hin Michael		31-Jan-24	J-CoSec, AuRep	31-Jan-24	No reasons provided
Chan Wai Lung	19-May-23	29-Jan-24	INED	29-Jan-24	Due to his other business engagements requiring more of time
Chan Wai Lung	14-Aug-23	29-Jan-24	ED	29-Jan-24	Due to his other business engagements requiring more of time
Chan Wai Lung	21-Nov-23	29-Jan-24	CEO	29-Jan-24	Due to his other business engagements requiring more of time
Gu Sotong	15-Dec-20	21-Nov-23	Non-Executive Director	21-Nov-23	Due to his intention to pursue other career development opportunities
Hui Conniel Hing	13-Sep-21	21-Nov-23	ED
Lai Samuel Chi Yin	13-Sep-21	21-Nov-23	ED
Li Wenjun	01-Jul-19	21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Li Wenjun	24-Jul-19	21-Nov-23	CEO	21-Nov-23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Liu Zhaoxiang	16-Apr-14	21-Nov-23	INED	21-Nov-23	The resolution in relation to the re-election of Liu Zhaoxiang was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Wong Hoi Ying	30-Jun-22	21-Nov-23	INED	21-Nov-23	Due to her intention to pursue other career development opportunities
Gu Sotong		21-Nov-23	Dir	21-Nov-23	Due to his intention to pursue other career development opportunities
Wong Hoi Ying		21-Nov-23	Dir	21-Nov-23	Due to her intention to pursue other career development opportunities
Hui Hing Conniel		21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Hui Hing Conniel was voted down at the AGM, the Board announces that she will retire as a Director at the conclusion of the AGM.
Lai Chi Yin Samuel		21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Lai Chi Yin Samuel was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Liu Zhaoxiang		14-Aug-23	MbAC	14-Aug-23	No reasons provided
Wong Hoi Ying		14-Aug-23	ChNC, MbAC, MbCC	14-Aug-23	No reasons provided
Fei Phillip		14-Aug-23	MbCC, MbNC	14-Aug-23	No reasons provided
Chan Wai Lung		14-Aug-23	Non-Executive Director	14-Aug-23	Re-designated as an executive Director
Chan Ngai Fan	05-May-22	28-Jul-23	CoSec	28-Jul-23	No reasons provided.
Chan Ngai Fan		28-Jul-23	AuRep	28-Jul-23	No reasons provided.
Arab Osman Mohammed	03-Dec-20	26-Jul-23	Prov Liqdtr
Lai Johnathan Wing Lun	03-Dec-20	26-Jul-23	Prov Liqdtr
Trott Martin Nicholas John	03-Dec-20	26-Jul-23	Prov Liqdtr
Wang Yue	24-Jul-19	22-May-23	ED
Wang Yibin	30-Jun-22	19-May-23	INED	19-May-23	Has been re-designated as an executive Director
Wong Hoi Ying		19-May-23	ChAC	19-May-23	Re-designated as a member of the Audit Committee
Liu Zhaoxiang		19-May-23	MbCC, ChNC	19-May-23	No reasons provided
Huang Wenhong	23-Jun-21	30-Jun-22	INED	30-Jun-22	Due to his other business engagements requiring more of time
Tian Guangmei	17-Jun-13	01-Jun-22	INED	01-Jun-22	Due to their other business engagements requiring more of time
Wong Lee Ni	08-Mar-21	01-Jun-22	Non-Executive Director
Wong Li Ni		01-Jun-22	Non-Executive Director	01-Jun-22	Due to their other business engagements requiring more of time
Lau Patrick Wai Piu	10-Dec-20	31-Jan-22	CoSec
Ng Perry Kwok Hung	30-Nov-20	31-Jan-22	ED
Pang Kin Lung	30-Nov-20	31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Tse Maurice Kwok Sang	08-Dec-20	31-Jan-22	INED
Ng Kwok Hung Perry		31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Tse Kwok Sang		31-Jan-22	INED	31-Jan-22	Due to their other business engagements requiring more of time
Lau Wai Piu Patrick		31-Jan-22	CoSec	31-Jan-22	No reasons provided.
Yuen Kwok Kuen	27-Jul-20	10-Dec-20	CoSec
Feng Jiamin	20-Aug-19	02-Nov-20	ED
Lu Wei	22-Aug-19	02-Nov-20	ED
Leung Man Kit	16-Apr-14	27-Jul-20	CoSec
Liang Guoxin	01-Nov-13	15-Jun-20	INED
Wong Tony Hiu Tung	19-Jul-19	15-May-20	ED
Liu Zhikun	05-Sep-12	22-Aug-19	Non-Executive Director
Wang Yue	01-Feb-19	24-Jul-19	Ch
Chau Wing Nam	14-Aug-23	03-Jun-19	INED
Ding Liang	24-Jun-13	01-May-19	CFO
Lei Zuliang	21-Jun-13	01-Feb-19	Ch
Wang Yue	01-Jul-15	01-Feb-19	CEO
Long Weihua	01-Nov-13	09-Dec-16	ED
Zhou Xian Yan	05-Mar-14	30-Aug-16	Non-Executive Director
Cai Shuiyong	02-Jul-13	04-Jul-14	ED
Chan Ling	24-Jun-13	16-Apr-14	CoSec
Zhou Wei	17-Jun-13	16-Apr-14	INED
Guo Xinlin	02-Jul-13	04-Nov-13	CEO, Non-Dir
Long Weihua	19-Mar-12	01-Nov-13	INED
Chan Ling	30-Mar-11	24-Jun-13	INED
Ding Liang	04-Jun-13	24-Jun-13	CoSec
Cai Shuiyong	10-Jun-09	21-Jun-13	Ch, CEO
Lei Zuliang	01-Aug-12	21-Jun-13	ED
Liu Jianlin	15-Sep-09	19-Jun-13	INED
Kwong Ping Man	15-Sep-09	04-Jun-13	CoSec
Cai Shuiping	10-Jun-09	14-Feb-13	ED
Shen Guoquan	30-Mar-11	19-Mar-12	INED
Lin Anqing	15-Sep-09	30-Mar-11	INED
Lin Peifen	15-Sep-09	30-Mar-11	INED