China Regenerative Medicine International Limited (08158)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Lok Tung | 30-Jun-25 | CoSec, AuRep | |||
| Huo Chunyu | 30-Jan-20 | INED | |||
| Leung Man Fai | 30-Dec-21 | INED | |||
| Leung Simon Man Fai | 30-Dec-21 | INED | |||
| Luo Min | 25-Apr-25 | NED | |||
| Luo Min | 25-Apr-25 | NED | |||
| Wang Chuang | 09-Jul-20 | Ch, CEO | |||
| Yan Shibin | 25-Apr-25 | CFO | |||
| Zhou Xudong | 30-Jun-25 | INED, ChCC, MbAC, ChNC | |||
| Liu Ming | 30-Dec-21 | 30-Jun-25 | INED | Resigned due to personal commitment. Dr. Liu confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Stock Exchange and the shareholders. | |
| 30-Jun-25 | MbAC, ChNC, ChCC | Resigned due to personal commitment. Dr. Liu confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Stock Exchange and the shareholders. | |||
| Wong Po Tin | 02-Jul-24 | 25-Apr-25 | CFO, CoSec | Due to his other personal commitments. | |
| 25-Apr-25 | AuRep | Due to his other personal commitments. | |||
| Tsang Ho Yin | 30-Jan-20 | 20-Aug-24 | NED | He would like to devote more time and attention to his other personal business engagements | |
| 20-Aug-24 | MbCC | He would like to devote more time and attention to his other personal business engagements | |||
| Khoo William Wun Fat | 01-Sep-22 | 02-Jul-24 | CoSec | No reasons provided | |
| Wong Po Tin | 01-Sep-22 | 02-Jul-24 | CFO | ||
| Khoo William Wun Fat | 02-Jul-24 | AuRep | No reasons provided | ||
| Lei Ming Fung | 01-Sep-21 | 01-Sep-22 | CoSec, FC | No reasons provided | |
| 01-Sep-22 | AuRep | No reasons provided | |||
| Fang Jun | 29-Dec-17 | 30-Dec-21 | INED | ||
| Yang Ying | 14-Oct-19 | 30-Dec-21 | INED | ||
| Lee Goldman Pak Chung | 01-Jun-21 | 01-Sep-21 | CoSec | ||
| 01-Nov-19 | 01-Jun-21 | CFO, CoSec | |||
| Qiu Bin | 20-May-20 | 29-Dec-20 | ED | ||
| Wu Weiliang | 15-Nov-19 | 29-Dec-20 | NED | ||
| Wang Chuang | 18-Oct-19 | 09-Jul-20 | Ch | ||
| Wang Xuejun | 03-Sep-18 | 09-Jul-20 | CEO, ED | ||
| Wang Danjuan | 10-Oct-19 | 30-Jan-20 | INED | ||
| Yip Ray | 18-Oct-19 | 30-Jan-20 | NED | ||
| Zhang Bin | 02-Jul-19 | 15-Nov-19 | NED | ||
| Lee Goldman Pak Chung | 16-Sep-19 | 01-Nov-19 | CoSec | ||
| Mui Clarence Chi Hung | 14-Sep-16 | 01-Nov-19 | CFO | ||
| Yip Ray | 03-Dec-18 | 18-Oct-19 | Ch | ||
| Ip Clifford Wing Nin | 06-Jan-19 | 15-Sep-19 | CoSec | ||
| Wong Ernest Yiu Kit | 23-Feb-17 | 21-Aug-19 | INED | ||
| Chan Bing Woon | 15-Mar-14 | 15-Aug-19 | INED | ||
| Cheng Chai Fu | 11-Jan-16 | 06-Jan-19 | CoSec | ||
| Yip Ray | 08-Sep-17 | 03-Dec-18 | ED | ||
| Chen Chunguo | 23-Feb-17 | 06-Jul-18 | CEO | ||
| 25-Jan-17 | 06-Jul-18 | ED | |||
| Cui Zhanfeng | 07-Oct-16 | 01-Jun-18 | Ch, NED | ||
| Pang Benny Chung Fai | 20-Sep-12 | 01-Jun-18 | INED | ||
| Xiong Chengyu | 20-Mar-17 | 01-Jun-18 | NED | ||
| Wong Oscar Sai Hung | 07-Oct-16 | 30-Nov-17 | V-Ch | ||
| Wong Sai Hung | 11-Jan-16 | 30-Nov-17 | ED | ||
| Lui Tin Nang | 30-Sep-04 | 15-Sep-17 | INED | ||
| Shao Zhengkang | 23-Feb-17 | 08-Sep-17 | ED | ||
| Wang Hui | 01-Jun-17 | 08-Sep-17 | NED | ||
| Yip Ray | 23-Feb-17 | 08-Sep-17 | NED | ||
| Shao Zhengkang | 30-Apr-16 | 08-Sep-17 | ED | ||
| Wang Hui | 18-Jun-15 | 01-Jun-17 | INED | ||
| Chen Chunguo | 25-Jan-17 | 23-Feb-17 | Pres | ||
| Shao Zhengkang | 30-Apr-16 | 23-Feb-17 | CEO | ||
| Chen Chunguo | 25-Oct-16 | 25-Jan-17 | Non-Dir, Pres | ||
| Wong Oscar Sai Hung | 11-Jan-16 | 07-Oct-16 | Ch | ||
| Tam Raymond Man Kin | 30-Oct-15 | 14-Sep-16 | CFO | ||
| Deng Shaoping | 18-Jul-14 | 09-Sep-16 | NED | ||
| Wang Jianjun | 09-May-13 | 09-Sep-16 | NED | ||
| Deng Shaoping | 09-May-13 | 09-Sep-16 | NED | ||
| Yang Zhengguo | 09-May-13 | 05-Aug-16 | NED | ||
| Cao Fushun | 19-Jun-14 | 18-Jul-16 | NED | ||
| Dai Yumin | 16-Sep-13 | 30-Apr-16 | ED | ||
| Shao Zhengkang | 16-Sep-13 | 30-Apr-16 | CEO, Non-Dir | ||
| Wang Yurong | 09-May-13 | 30-Apr-16 | ED | ||
| Dai Yumin | 24-Mar-09 | 30-Apr-16 | ED | ||
| Chan Yim | 30-Oct-12 | 11-Jan-16 | CoSec | ||
| Wong Oscar Sai Hung | 18-Jul-14 | 11-Jan-16 | NED, Ch | ||
| Wong Sai Hung | 30-Apr-13 | 11-Jan-16 | NED | ||
| Ma Long | 11-Mar-10 | 14-Apr-15 | NED | ||
| Chan Wing Hang | 09-Aug-11 | 23-Mar-15 | INED | ||
| Deng Shaoping | 09-May-13 | 18-Jul-14 | Ch, NED | ||
| Wong Oscar Sai Hung | 09-May-13 | 18-Jul-14 | NED, V-Ch | ||
| Chiu Terence Chi Kong | 20-Sep-12 | 15-Mar-14 | INED | ||
| Dai Yumin | 06-Aug-12 | 16-Sep-13 | CEO | ||
| Jin Yan | 06-Aug-12 | 09-May-13 | NED | ||
| Wong Oscar Sai Hung | 30-Apr-13 | 09-May-13 | Ch, NED | ||
| Yang Zhengguo | 11-Mar-10 | 09-May-13 | ED | ||
| Wong Oscar Sai Hung | 23-Aug-12 | 30-Apr-13 | Ch | ||
| Wong Sai Hung | 23-Aug-12 | 30-Apr-13 | ED | ||
| Lam Eva Yuen Ling | 22-Jul-11 | 30-Oct-12 | CoSec | ||
| Luo Xianping | 06-Aug-12 | 23-Aug-12 | ED | ||
| Sze Cheung Pang | 04-Dec-09 | 23-Aug-12 | NED | ||
| Wong Oscar Sai Hung | 06-Aug-12 | 23-Aug-12 | Ch, NED | ||
| Wong Sai Hung | 23-Jun-08 | 23-Aug-12 | NED | ||
| Dai Yumin | 24-Mar-09 | 06-Aug-12 | ED | ||
| Gao Gunter Jingde | 15-Jul-09 | 06-Aug-12 | Ch, ED | ||
| Luo Xianping | 04-Dec-09 | 06-Aug-12 | CEO | ||
| Sze Jerome Chin Hung | 04-Dec-09 | 06-Aug-12 | INED | ||
| Wong Oscar Sai Hung | 15-Jul-09 | 06-Aug-12 | NED, V-Ch | ||
| Chan Zoe Suk Yee | 24-Jun-08 | 22-Jul-11 | CoSec, QA | ||
| Cheung Cheever Siu Chung | 16-Jul-07 | 11-May-11 | INED | ||
| Tin Timmy Ka Pak | 14-Nov-08 | 11-May-11 | ED | ||
| Xu Jifeng | 15-Jul-09 | 03-Sep-10 | NED | ||
| Luo Xianping | 24-Mar-09 | 04-Dec-09 | ED | ||
| Orr Joseph Wai Shing | 23-Jun-08 | 04-Dec-09 | INED | ||
| Yeung Agnes Sau Han | 23-Jun-08 | 04-Dec-09 | CEO | ||
| Yu Sau Lai | 16-Jul-07 | 04-Dec-09 | ED | ||
| Wong Oscar Sai Hung | 23-Jun-08 | 15-Jul-09 | Ch, NED | ||
| Lam Shiu Cheung Raymond | 23-Jun-08 | 26-Jun-09 | INED | ||
| Jin Yan | 01-May-09 | 22-Jun-09 | NED | ||
| Chan Ho Wah Terence | 16-Jul-07 | 23-Jun-08 | INED | ||
| Yeung Agnes Sau Han | 08-Jun-07 | 23-Jun-08 | ED | ||
| Lo Lowell Wah Wai | 20-Apr-01 | 27-May-08 | Ch, Fdr | ||
| Wong Wai Tung | 31-Jan-05 | 27-May-08 | CEO | ||
| Lo Wah Wai | 20-Apr-01 | 27-May-08 | ED | ||
| Lee Kwong Tong | 04-Jun-01 | 16-Jul-07 | INED | ||
| So Kwok Wai | 26-Apr-01 | 16-Jul-07 | INED | ||
| Liu Mingming | 19-Dec-05 | 01-Mar-07 | INED | ||
| Ip Barry Yu Chak | 06-Aug-04 | 31-Oct-05 | NED | ||
| Ng Chi Hoi | 06-Aug-04 | 31-Jan-05 | ED | ||
| Ip Barry Yu Chak | 20-Apr-01 | 06-Aug-04 | ED | ||
| Ip Arnold Tin Chee | 26-Apr-01 | 15-Jun-01 | NED | ||
| Sun Patrick Sai Man | 26-Apr-01 | 15-Jun-01 | NED | ||
| Lai Ka Yue | 26-Apr-01 | 30-May-01 | INED |