IVD Medical Holding Limited (01931)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ho Kuk Sing27-May-16Co-Fdr
Law Kim Fai28-Mar-24FD
Lin Xianya13-Jan-26AuRep
21-Jun-19ED
15-Jan-16GM, ED
Liu Fei08-Mar-24NED
Tai Yang01-Jul-25MbAC
Wong Ka Sing10-Nov-26ED, MbNC, CoSec, AuRep, Proc Agt
Xu Da13-Jan-26MbCC
01-Jul-25INED
01-Jul-25MbAC, MbNC
Yao Haiyun19-Oct-21NED
Yi Xiao06-Feb-26ED
06-Feb-26CSciO
Zhang Jianlei13-Jan-26ChAC, ChCC
20-Oct-25MbCC, ChNC
01-Jul-25INED, MbAC, MbNC
Zhong Renqian13-Jan-26MbCC
21-Jun-19INED
Chan Siu Kei Ken28-Mar-2410-Nov-26EDdue to other business pursuit
13-Jan-2610-Nov-26MbNC, CoSecdue to other business pursuit
10-Nov-26AuRep, Proc Agtdue to other business pursuit
Law Kim Fai28-Mar-2413-Jan-26CoSecResigned due to other business pursuit.
Wong Sze Lok28-Mar-2413-Jan-26INEDResigned due to other business pursuit.
Tai Yang20-Oct-2513-Jan-26EDResigned due to change in work arrangement.
Law Kim Fai13-Jan-26ED, CFO, AuRep, MbCCResigned due to other business pursuit.
Tai Yang13-Jan-26MbNCResigned due to change in work arrangement.
Wong Sze Lok13-Jan-26ChAC, ChCC, MbNCResigned due to other business pursuit.
Tai Yang01-Jul-2520-Oct-25INED, ChNCRedesignation from independent non-executive director to executive director.
01-Sep-2520-Oct-25MbCCRedesignation from independent non-executive director to executive director.
Leung Ka Sing21-Jun-1901-Sep-25INEDRetirement.
01-Sep-25MbAC, MbCC, MbNCRetirement.
Ho Kuk Sing27-May-1601-Jul-25Ch, CEORetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
21-Jun-1901-Jul-25EDRetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
01-Jul-25ChNCRetirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Lam Wai Yan01-Jul-24CoSec
01-Jul-24J-CoSec, AuRepNo reasons provided
Lau Kevin Siu Ki21-Jun-1928-Mar-24INEDTo devote more time to his personal affairs and commitments
Leung King Sun27-May-1628-Mar-24COO, Co-Fdr, EDTo reduce work responsibilities to dedicate more time to his family, and due to personal health considerations
Lau Kevin Siu Ki28-Mar-24ChAC, ChCC, MbNCTo devote more time to his personal affairs and commitments
Leung King Sun28-Mar-24MbCCTo reduce work responsibilities to dedicate more time to his family, and due to personal health considerations
Yang Zhaoxu25-Jan-1908-Mar-24NEDDue to his retirement
21-Jun-1908-Mar-24NED
Sun Tao17-Aug-2330-Jan-24NEDDue to his work adjustments
Chan Kingsley Kwok King21-Jun-1617-Aug-23NEDDue to his work adjustments
Chen Xingang21-Jun-1619-Oct-21NED
21-Jun-1919-Oct-21NED