EC Healthcare (02138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Yang Marianne Shih Ti | 27-Dec-24 | NED | |||
| Lu Leslie Lyn Wade | 01-Nov-23 | CEO | |||
| Tang Eddy Chi Fai | 01-Nov-23 | Ch, Fdr | |||
| Au Tsun | 01-Sep-22 | INED | |||
| Lee Heung Wing | 06-Jan-20 | FD | |||
| Luk Ben Kun Shing | 20-Aug-18 | NED | |||
| Siu Raymond Chun Pong | 14-Sep-17 | CoSec | |||
| Look Andrew | 19-Feb-16 | INED | |||
| Ma Ching Nam | 19-Feb-16 | INED | |||
| 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 | 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 | |
| Wong Ada Ka Ki | 11-Oct-21 | 01-Nov-23 | ED | To pursue her other commitments | |
| Lam Josekin Chi Hang | 14-Sep-17 | 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 | NED | ||
| Wang David Guowei | 20-Aug-18 | 24-Apr-20 | NED | ||
| 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 | ||
| Leung Albert Shiu Ki | 01-Sep-15 | 09-Sep-16 | CoSec |