Kangji Medical Holdings Limited (09997)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hu Yanyu | 15-Sep-23 | CFO | |||
| Jiang Feng | 23-May-25 | ChNC | |||
| Shentu Yinguang | 23-May-25 | MbNC | |||
| 07-Mar-20 | Co-Fdr, ED | ||||
| Wan Siu Keung | 03-May-22 | CoSec | |||
| Zhong Ming | 12-Feb-20 | CEO, Co-Fdr | |||
| Cai Li | 13-Mar-20 | 10-Dec-25 | NED | ||
| Chen Weibo | 04-Jun-20 | 10-Dec-25 | INED | ||
| Guo Jian | 04-Jun-20 | 10-Dec-25 | INED | ||
| Jiang Feng | 04-Jun-20 | 10-Dec-25 | INED | ||
| Zhong Ming | 12-Feb-20 | 10-Dec-25 | Ch | ||
| Yin Zixin | 28-Apr-22 | 10-Dec-25 | ED | ||
| Shentu Ying Guang | 07-Mar-20 | 10-Dec-25 | ED | ||
| Zhong Ming | 23-May-25 | ChNC, MbNC | The changes were made 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, aiming to strengthen the effectiveness and diversity of the Board and enhance good corporate governance practices. | ||
| Chovanec Chen Frances Fang | 05-Nov-20 | 15-Sep-23 | FD, ED | ||
| Frances Fang Chovanec | 15-Sep-23 | ED, CFO, MbESGC | She would like to attend to personal matters and pursue other opportunities while devoting time to her role as consultant of the Company | ||
| Leung Shui Bing | 07-Mar-20 | 03-May-22 | CoSec | No reasons provided | |
| Yin Zixin | 07-Mar-20 | 03-May-22 | CoSec | No reasons provided | |
| Leung Shui Bing | 03-May-22 | Proc Agt | No reasons provided | ||
| Chen Gang | 13-Mar-20 | 28-Apr-22 | NED | Due to other work commitments |