EC Healthcare (02138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lu Leslie Lyn Wade | 01-Nov-23 | 30-Mar-25 | CEO | ||
| Wong Chi Cheung | 06-Jan-20 | 31-Dec-23 | ED | Due to other work commitments | |
| Lu Leslie Lyn Wade | 23-Aug-21 | 01-Nov-23 | Co-CEO | ||
| Tang Eddy Chi Fai | 07-Jul-15 | 01-Nov-23 | Ch, CEO, Fdr | ||
| Wong Ada Ka Ki | 11-Oct-21 | 01-Nov-23 | ED | ||
| Wong Ka Ki Ada | 01-Nov-23 | ED | To pursue her other commitments | ||
| Tang Chi Fai Eddy | 01-Nov-23 | CEO | To enable the Company to fully comply with code provision C.2.1 of the Corporate Governance Code of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited | ||
| Lam Josekin Chi Hang | 14-Sep-17 | 01-Sep-22 | INED | ||
| Lam Chi Hang Josekin | 01-Sep-22 | INED | Due to other work commitments | ||
| Lee Gabriel | 01-Sep-15 | 01-Oct-21 | COO, ED | ||
| Wang Steven Dasong | 24-Apr-20 | 19-Jul-21 | Non-Executive Director | ||
| Au Tsun | 01-Sep-22 | 11-Jun-20 | INED | ||
| Wang David Guowei | 20-Aug-18 | 24-Apr-20 | Non-Executive Director | ||
| Luk Ben Kun Shing | 20-Aug-18 | 09-Dec-19 | Non-Executive Director | ||
| Leung Yang Marianne Shih Ti | 27-Dec-24 | 14-Nov-18 | Non-Executive Director | ||
| Look Andrew | 19-Feb-16 | 14-Nov-18 | INED | ||
| Luk Ben Kun Shing | 01-Sep-15 | 20-Aug-18 | ED | ||
| Yeung Chin Wan | 01-Sep-15 | 20-Aug-18 | FD | ||
| Leung Ka Kit | 09-Sep-16 | 14-Sep-17 | CoSec | ||
| Yu Alexis Ka Fai | 19-Feb-16 | 14-Sep-17 | INED | ||
| Siu Raymond Chun Pong | 14-Sep-17 | 06-Dec-16 | CoSec | ||
| Lee Heung Wing | 06-Jan-20 | 28-Oct-16 | FD | ||
| Leung Albert Shiu Ki | 01-Sep-15 | 09-Sep-16 | CoSec | ||
| Ma Ching Nam | 19-Feb-16 | 18-Nov-05 | INED |