GUANGDONG KANGHUA HEALTHCARE GROUP CO., LTD. (03689)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Weixiong | 30-Jun-26 | INED, MbAC, MbNC | |||
| Yue Chunyang | 02-Oct-18 | Sup | |||
| Chau Anita Hing Ling | 27-Jun-16 | CoSec | |||
| Chan Sing Nun | 22-Jun-16 | INED | |||
| Chen Wangzhi | 25-Dec-15 | CEO | |||
| Wang Aiqin | 25-Dec-15 | ED | |||
| Wong Simon Wai Hung | 25-Dec-15 | V-Ch | |||
| Chen Shaoming | 16-Mar-13 | ChSup | |||
| Wang Junyang | Ch | ||||
| Wang Shaofeng | Sup | ||||
| Wong Ricky Wai Hang | CFO, CoSec | ||||
| Chen Keji | 22-Jun-16 | 30-Jun-26 | INED | Tendered his resignation to devote more time to his other endeavours. | |
| Chen Keji | 30-Jun-26 | MbAC, MbNC | Tendered his resignation to devote more time to his other endeavours. | ||
| Lv Yubo | 16-Jun-16 | 17-Oct-25 | NED | To devote more time to his other endeavours. | |
| Yeung Ming Lai | 22-Jun-16 | 18-Jun-25 | INED | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | |
| Yeung Ming Lai | 18-Jun-25 | MbAC, MbNC | Resigned to devote more time to other endeavours. Confirmed no disagreement with the Board and no matters relating to his resignation need to be brought to the attention of the Shareholders. | ||
| Wang Bingzhi | 02-Oct-18 | Sup |