Hangzhou Tigermed Consulting Co., Ltd. (03347)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Siu Paul Yu Hay	02-Jun-26		ChAC, MbCC, MbNC, INED
Yuan Huagang	02-Jun-26		ChCC, MbAC, MbStrC
Liu Yuwen	02-Jun-26		ChNC, MbAC
Cao Xiaochun	02-Jun-26		MbCC
Yung Mei Yee	18-Jun-24		CoSec
Liu Yuwen	21-Mar-24		INED
Wen Zengyu	23-May-23		COO, ED
Yuan Huagang	23-May-23		INED
Yang Chengcheng	21-Oct-22		CFO
Lou Wenqing	25-Aug-22		Sup
Wu Hao	15-Oct-21		Co-Pres
Chen Zhimin	22-Apr-20		Sup
Liu Kenneth Kai Yu	22-Apr-20		INED
Zhang Binghui	22-Apr-20		ChSup
Ye Xiaoping	16-Sep-10		Ch, Co-Fdr, ED
Cao Xiaochun			Co-Fdr, ED, GM
Ho Yin Kwan	27-Jun-22	18-Jun-24	CoSec	18-Jun-24	No reasons provided.
Yang Bo	22-Apr-20	21-Mar-24	INED	21-Mar-24	No reasons provided.
Yang Bo		21-Mar-24	MbAC	21-Mar-24	No reasons provided.
Yin Zhuan	16-Sep-10	23-May-23	Dep GM, ED
Zheng Bijun	23-Aug-17	23-May-23	INED
Zhang Wensheng		25-Apr-23	INED	25-Apr-23	Due to personal reasons
Cao Xiaochun		21-Oct-22	CFO	21-Oct-22	so that she can devote more time to serve the Board and focus on the work as a general manager
Wu Baolin	22-Apr-20	25-Aug-22	Sup
Wu Baolin		25-Aug-22	Employee Supervisor	25-Aug-22	Due to his intention to devote more time to his own duties
Lau Jeanie	21-Jul-21	27-Jun-22	CoSec	27-Jun-22	No reasons provided.
Wang Ruwei		04-Jan-22	V-GM	04-Jan-22	Due to adjustment of his work arrangement
Wu Hao	10-Aug-21	15-Oct-21	Co-Pres
Gao Henry Jun		17-Sep-21	CFO, CoSec
Kwan Sau In	22-Jul-20	21-Jul-21	CoSec
Chen Zhimin	16-Dec-15	22-Apr-20	INED
Zeng Su		22-Apr-20	INED
Hu Xubo		20-Apr-18	Sup
Li Song	16-Aug-14	16-Apr-18	ED
Zhang Binghui		13-Jun-17	INED
Yang Bo	16-Mar-14	16-May-15	INED