KAISA HEALTH (00876)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Lihao | 22-Oct-24 | ED | |||
| Luo Tingting | 22-Oct-24 | ED | |||
| Xie Binhong | 22-Oct-24 | ED | |||
| Kwok Ying Shing | 10-Oct-22 | Ch, Co-Fdr | |||
| Li Zhiying | 06-Mar-21 | INED | |||
| Luo Jun | 26-Feb-19 | CEO, V-Ch | |||
| Yu Kwok Leung | 10-Dec-18 | CoSec | |||
| Lyu Aiping | 05-Mar-18 | INED | |||
| Liu Yanwen | 11-Jan-17 | INED | |||
| Yu Huiming | 22-Oct-24 | 18-Jul-25 | ED | Resigned due to his other work arrangement. | |
| Liu Yanwen | 27-Jun-25 | MbNC | Dr. Liu Yanwen ceased to act as a member of the Nomination Committee due to changes in the composition of the committee in response to the amended corporate governance code. | ||
| Wu Tianyu | 26-Feb-19 | 14-Jun-24 | Co-V-Ch | Wishes to devote more time to his personal endeavours | |
| Zhang Huagang | 10-Oct-22 | 14-Jun-24 | ED | Wishes to devote more time to his personal endeavours | |
| Wu Tianyu | 14-Jun-24 | ED | Wishes to devote more time to his personal endeavours | ||
| Kwok Ying Shing | 09-Apr-20 | 10-Oct-22 | Co-Fdr, ED | ||
| Zhang Huagang | 09-Apr-20 | 10-Oct-22 | Ch | ||
| Zhang Huagang | 10-Oct-22 | ChNC | In order to devote more time to other business engagements | ||
| Kwok Hiu Yan | 21-Sep-21 | 03-Dec-21 | Co-Pres | ||
| Kwok Ho Lai | 19-Jul-21 | 03-Dec-21 | ED | ||
| Fok Vincent Hei Yu | 05-Mar-18 | 04-Mar-21 | INED | ||
| Kwok Ying Shing | 26-Feb-19 | 09-Apr-20 | Ch, Co-Fdr | ||
| Lau Paul Shui Fung | 02-Aug-19 | 01-Apr-20 | INED | ||
| Xu Hao | 28-Feb-19 | 01-Apr-20 | ED | ||
| Zhao Ai | 10-Dec-18 | 14-Oct-19 | CFO | ||
| Wang Wansong | 11-Apr-17 | 02-Aug-19 | INED | ||
| Xu Hao | 02-Dec-16 | 28-Feb-19 | NED | ||
| Luo Jun | 02-Dec-16 | 26-Feb-19 | Ch | ||
| Wu Tianyu | 21-May-15 | 26-Feb-19 | CEO | ||
| Lam Dominic Wai Fung | 14-May-16 | 10-Dec-18 | CFO, CoSec | ||
| Guo Peineng | 11-Jan-17 | 05-Mar-18 | INED | ||
| Song Qun | 27-Jun-15 | 11-Apr-17 | INED | ||
| Jiang Feng | 27-Jun-15 | 21-Feb-17 | NED | ||
| Wu Xiaolin | 20-Jun-14 | 21-Feb-17 | V-Ch | ||
| Wu Jixian | 27-Jun-15 | 23-Jan-17 | INED | ||
| Loke Yu | 20-Jun-14 | 11-Jan-17 | INED | ||
| Lam Alfred Kwok Cheong | 20-Jun-14 | 01-Jul-16 | NED | ||
| Hui Shirley Wai Man | 20-Jun-14 | 14-May-16 | CoSec | ||
| Lam Dominic Wai Fung | 01-Feb-16 | 14-May-16 | CFO | ||
| Chow Chris Tak Hung | 20-Jun-14 | 18-Mar-16 | Fdr, NED | ||
| Ng Kwok Choi | 16-Sep-15 | 01-Feb-16 | CFO | ||
| Wen Jialong | 21-May-15 | 29-Jun-15 | Ch | ||
| Lung George Chee Ming | 20-Jun-14 | 26-Jun-15 | INED | ||
| Zeng Zhaolin | 20-Jun-14 | 26-Jun-15 | INED | ||
| Wen Jialong | 20-Jun-14 | 21-May-15 | Ch, CEO | ||
| Chan Kwan Lin | 13-Apr-12 | 20-Jun-14 | CoSec | ||
| Chau Choi Fa | 18-Mar-13 | 20-Jun-14 | NED | ||
| Chow Chris Tak Hung | 03-Jun-14 | 20-Jun-14 | ED, Fdr | ||
| Chow Ivy Woon Yin | 03-Jun-14 | 20-Jun-14 | ED | ||
| Lam Alfred Kwok Cheong | 30-Sep-04 | 20-Jun-14 | INED | ||
| Lau Yue Sun | 28-Feb-01 | 20-Jun-14 | INED | ||
| Wen Jialong | 03-Jun-14 | 20-Jun-14 | Ch | ||
| Wong Siu Wah | 18-Mar-13 | 20-Jun-14 | NED | ||
| Yip Joseph Tai Him | 28-Feb-01 | 20-Jun-14 | INED | ||
| Chow Chris Tak Hung | 02-Jul-05 | 03-Jun-14 | Ch, Fdr | ||
| Chow Ivy Woon Yin | 23-Jan-97 | 03-Jun-14 | Dep Ch | ||
| Chau Choi Fa | 02-Jul-05 | 18-Mar-13 | MD | ||
| Wong Siu Wah | 09-Mar-98 | 18-Mar-13 | ED | ||
| Tam Chak Chi | 13-Apr-12 | CoSec, QA | |||
| Chau Choi Fa | 30-Sep-04 | 02-Jul-05 | ED | ||
| Chow Chris Tak Hung | 23-Jan-97 | 02-Jul-05 | Ch, Fdr, MD | ||
| Chui Rachel Wai Hung | 23-Jan-97 | 15-Jul-02 | FD | ||
| Chau Choi Fa | 28-Feb-01 | 18-Mar-02 | ED | ||
| Chiu Leo Pak Yue | 17-Mar-97 | 28-Feb-01 | INED | ||
| Hui Stephen Chiu Chung | 17-Mar-97 | 28-Feb-01 | INED | ||
| So Thomson Shun Tong | 23-Jan-97 | 28-Feb-01 | ED | ||
| Choy Constance Hok Man | 23-Jan-97 | 09-Mar-98 | NED | ||
| Ong Alan Chor Wei | 23-Jan-97 | 09-Mar-98 | NED |