China Health Group Inc. (08225)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Na | 12-Mar-24 | INED | |||
| Guo Tong | 14-Apr-23 | INED | |||
| Guo William Xia | 21-May-02 | MD | |||
| Wang Denis Dajun | 05-Feb-24 | 17-Jan-25 | Non-Executive Director | ||
| Mr. Wang Dajun Denis | 17-Jan-25 | Non-Executive Director | Due to the organisational restructuring of the Group, his personal development planning and other personal business arrangements. | ||
| Song Maria Xue Mei | 06-Aug-02 | 11-Sep-24 | ED | ||
| Dr. Song Xuemei | 11-Sep-24 | ED | Due to her retirement | ||
| Wu Shuangsi | 05-Feb-24 | 12-Mar-24 | INED | No reasons provided. | |
| Wu Shuangsi | 12-Mar-24 | ChAC | No reasons provided. | ||
| Qiu Ray Rui | 12-Feb-18 | 05-Feb-24 | INED | Due to the work reasons | |
| Zhen Jerry Ling | 06-Jul-18 | 22-Sep-23 | INED | In order to devote more time to personal business commitment | |
| Zhang Li | 27-Jun-22 | 31-May-23 | Non-Executive Director | ||
| Lam Eva Yuen Ling | 23-Jan-20 | 01-Sep-22 | CoSec | ||
| Su Michael Yi | 18-May-16 | 27-Jun-22 | Non-Executive Director | Due to the expiration of his term of office | |
| Ni Ben Bin Hui | 31-Mar-15 | 21-May-20 | INED | ||
| Yu Tsz Ngo | 01-Sep-22 | 15-May-20 | CoSec | ||
| Leung Pui Ki | 01-Aug-19 | 23-Jan-20 | CoSec | ||
| Chiu Annie Ngan Ling | 28-Nov-18 | 01-Aug-19 | CoSec | ||
| Lotter Mark Gavin | 17-Feb-15 | 20-Jun-19 | INED | ||
| Guo William Xia | 21-May-02 | 28-Feb-19 | Ch | ||
| Leung Ben Rich Kwok Fai | 17-Sep-09 | 15-Feb-19 | CoSec | ||
| Wu Shouyuan | 26-Dec-11 | 12-Feb-18 | INED | ||
| Xu Jing | 15-Apr-16 | 03-Jun-16 | CoSec | ||
| Zhang Nathan Xin | 02-Feb-05 | 18-May-16 | Non-Executive Director | ||
| Guo William Xia | 21-May-02 | 17-Jul-15 | CEO | ||
| Guo Raymond | 11-Sep-24 | 20-Mar-15 | ED | ||
| Contomichalos Paul | 15-Aug-02 | 21-Jan-15 | INED | ||
| Feng Tao | 06-Aug-02 | 26-Nov-14 | Non-Executive Director | ||
| Li Jinliang | 24-May-12 | 24-Nov-14 | Non-Executive Director | ||
| Zhang Jingan | 26-Dec-11 | 24-Nov-14 | INED | ||
| Wu Xin | 06-Aug-02 | 24-May-12 | Non-Executive Director | ||
| Wang Hong Bo | 29-Sep-04 | 27-Dec-11 | INED | ||
| Wu Ming Yu | 06-Aug-02 | 27-Dec-11 | INED | ||
| Gao David Xuesong | 18-Mar-04 | 27-Mar-06 | ED | ||
| Yuen Philip Pak Yiu | 06-Aug-02 | 18-Mar-05 | Non-Executive Director | ||
| Law Uri Tak Kau | 06-Aug-02 | 29-Sep-04 | ED | ||
| Lee Derek | 06-Aug-02 | 19-Mar-04 | Non-Executive Director | ||
| Chung Edwin Wai Man | 16-Aug-02 | 16-Sep-03 | CFO, CoSec |