EC Healthcare (02138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Tsun | 01-Sep-22 | INED | |||
| Lee Heung Wing | 06-Jan-20 | FD | |||
| Leung Yang Marianne Shih Ti | 27-Dec-24 | NED | |||
| Look Andrew | 19-Feb-16 | INED | |||
| Lu Leslie Lyn Wade | 01-Nov-23 | CEO | |||
| Luk Ben Kun Shing | 20-Aug-18 | NED | |||
| Ma Ching Nam | 19-Feb-16 | INED | |||
| Siu Raymond Chun Pong | 14-Sep-17 | CoSec | |||
| Tang Chi Fai | 07-Jul-15 | ED | |||
| Tang Eddy Chi Fai | 01-Nov-23 | Ch, Fdr | |||
| Wong Chi Cheung | 06-Jan-20 | 31-Dec-23 | ED | Due to other work commitments | |
| 31-Dec-23 | CTO | 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 Ka Ki Ada | 11-Oct-21 | 01-Nov-23 | ED | To pursue her other commitments | |
| 01-Nov-23 | CSO, CIO | To pursue her other commitments | |||
| Lam Josekin Chi Hang | 14-Sep-17 | 01-Sep-22 | INED | Due to other work commitments | |
| 01-Sep-22 | ChCC, MbAC, MbNC | Due to other work commitments | |||
| Lee Gabriel | 01-Sep-15 | 01-Oct-21 | ED, COO | ||
| Wang Steven Dasong | 24-Apr-20 | 19-Jul-21 | NED | ||
| Wang David Guowei | 20-Aug-18 | 24-Apr-20 | NED | ||
| Wang Guowei David | 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 |