LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. (02291)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhu Guanfu | 09-Dec-24 | NED | |||
| Li Kin Wai | 22-Aug-24 | CoSec | |||
| Zheng Junwei | 26-Jul-24 | INED | |||
| Zhang Yuxin | 01-Mar-24 | NED | |||
| Chan Vanessa Ka Lai | 02-Sep-21 | INED | |||
| Fu Shan | 09-Jun-21 | NED | |||
| Qian Weidong | 09-Jun-21 | Sup | |||
| Zheng Yufeng | 09-Jun-21 | INED | |||
| Chen Juan | 29-Jan-21 | Ch, GM | |||
| Wang Xiaoyong | 29-Jan-21 | Sup | |||
| Wang Xinglin | 29-Jan-21 | ChSup | |||
| Qin Xue | CFO, CoSec | ||||
| Li Kin Wai | 30-Dec-25 | J-CoSec, Proc Agt, AuRep | Resigned due to his other work commitments. | ||
| Wang Xinglin | 11-May-25 | Shareholder Representative Supervisor, Chairman of the Board of Supervisors | Passed away following an illness. | ||
| Zheng Guorui | 09-Jun-21 | 09-Dec-24 | NED | Resigned to focus on his other business engagements. | |
| Ko Mei Ying | 18-Jul-23 | 22-Aug-24 | CoSec | ||
| Ko Mei Ying | 22-Aug-24 | J-CoSec, Proc Agt, AuRep | To devote more time to pursue her personal commitments | ||
| Liu Daozhi | 09-Jun-21 | 26-Jul-24 | INED | In order to focus on his other business engagements | |
| Zhang Yuxin | 29-Jan-21 | 01-Mar-24 | ED | No reasons provided. | |
| Ng Ka Man | 09-Jun-21 | 18-Jul-23 | CoSec | ||
| Ng Ka Man | 18-Jul-23 | J-CoSec, Proc Agt, AuRep | No reasons provided |