MEDIWELCOME (02159)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liu Guijin30-Sep-24FD
Song Rui Lin21-Dec-20INED
Wang David Zheng21-Dec-20INED
Liu Xia18-Sep-19NED
Wang Liang18-Sep-19CEO, Co-Fdr
Yang Weimin18-Sep-19Co-Fdr, V-Ch
Zhao Luyang18-Sep-19CoSec
Shi Wei21-Feb-19Ch, Co-Fdr
Tsoi Siu Wai02-Jul-2223-Feb-26CoSecResigned
Shi Wei23-Feb-26AuRepResigned but will continue to serve as an executive Director and chairman of the Board of the Company.
Yang Xiaoxi21-Dec-2001-Sep-25INEDResigned due to his other personal commitment.
Liu Guijin01-Sep-25ED, CFOResigned due to her other personal commitment.
Shi Wei26-Mar-25ChNCMr. Shi Wei, currently an executive Director, ceased to be the chairman of the nomination committee of the Company.
Mr. David Zheng Wang26-Mar-25MbNCMr. David Zheng Wang, an independent non-executive Director, has been re-designated as the chairman of the Nomination Committee.
Wang Wei18-Sep-1930-Sep-24ED, VPDue to his other business commitments.
Fei John Xiang21-Dec-2012-Mar-24INEDNo reasons provided.
Sui Huijun18-Sep-1912-Mar-24ED, VPNo reasons provided.
Zhang Yitao18-Sep-1912-Mar-24NEDNo reasons provided.
Mr. Sui12-Mar-24DirDue to his other business commitments
Ms. Zhang12-Mar-24DirDue to her other business commitments
Mr. Fei12-Mar-24DirDue to his other business commitments
Tsoi Siu Wai17-Nov-2102-Jul-22CFO, CoSec
He Jiyong18-Sep-1917-Nov-21FD
Tsoi Siu Wai25-Oct-2117-Nov-21CoSec
Leung Wylie Wai Ling18-Sep-1925-Oct-21CoSec