Guanze Medical Information Industry (Holding) Co., Ltd. (02427)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Raymond Man Hin | 07-Dec-22 | INED | |||
| Chang Shiwang | 07-Dec-22 | INED | |||
| Zhao Bin | 07-Dec-22 | INED | |||
| Guo Zhenyu | 17-Sep-21 | ED | |||
| Meng Cathy Qingyang | 17-Sep-21 | NED | |||
| Zhang Senquan | 17-Sep-21 | 31-Dec-25 | CoSec | Resignation. | |
| Meng Xianzhen | 11-Dec-20 | 30-Jun-25 | Fdr, CEO, Ch | Mr. Meng Xianzhen has ceased to act as the chairman of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which require the appointment of at least one director of a different gender to the nomination committee. | |
| Meng Xianzhen | 30-Jun-25 | Ch NC | Mr. Meng Xianzhen has ceased to act as the chairman of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which require the appointment of at least one director of a different gender to the nomination committee. |