| Ge Lu | | 11-Mar-26 | NED | | Ms. GE Lu has notified the Board of her plan of retirement. |
| Yang Min | | 27-Feb-26 | ED, CFO | | Resigned due to change of work arrangements. |
| Yu Hai | | 07-Nov-25 | CEO | | Resigned due to the change of work arrangement by the Company. Mr. YU continues to be an executive Director and chairman of the Board. Following the appointment of Mr. ZHANG as the Chief Executive Officer in place of Mr. YU, the Company has complied with Code Provision C.2.1 of Part 2 of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Shan Baojie | | 26-Aug-25 | ED | | Resigned in order to pursue other work arrangements. |
| Song Qing | | 19-Jun-25 | ED | | Retirement. Mr. SONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Kwong Kwok Kong | | 19-Jun-25 | INED | | Retirement. Mr. KWONG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and the Stock Exchange. |
| So Yiu Fung | | 16-May-24 | CoSec | | No reasons provided |
| Hu Hui | | 14-Sep-23 | NED | | Due to changes in internal work arrangement of China Resources Healthcare Group Limited |
| Kwong Kwok Kong | | 14-Sep-23 | MbCC | | No reasons provided. |
| Ren Yuan | | 13-Jun-23 | ED, CFO | | Due to work adjustment |
| Lee Kar Chung Felix | | 13-Jun-23 | INED | | Due to his personal work arrangements |
| Cheng Libing | | 27-Feb-23 | ED, CEO | | Due to personal pursuit |
| Lee Kar Chung Felix | | 27-Feb-23 | MbAC | | No reasons provided |
| Hu Hui | | 27-Feb-23 | MbCC | | No reasons provided |
| Chiu Kam Hing Kathy | | 30-Nov-22 | INED | | Due to her desire to devote more time to personal matters |
| Ren Yuan | | 30-Nov-22 | MbCC | | No reasons provided |
