MEILLEUREHEALTH (02327)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chu Mei Yi	31-Dec-25		CoSec
Chen Shi	10-Apr-24		INED
Zeng Wentao	20-Jun-19		Co-Ch
Wu Peng	27-May-19		INED
Zhou Wen Chuan	23-Sep-13		CEO
Li Shu Pai	30-Jul-19	31-Dec-25	CFO, CoSec	31-Dec-25	Mr. Li has tendered his resignation in order to devote more time to his personal commitments.
Yang Yu	11-Apr-23	10-Apr-24	INED	10-Apr-24	Owing to his other personal commitments that require his more dedication
Gao Guanjiang	30-Aug-13	11-Apr-23	INED	11-Apr-23	Owing to his other business engagement and commitment that requires his more dedication
Mao Zhenhua	05-Oct-15	12-Dec-22	Non-Executive Director
Zhou Xuzhou	20-Jun-19	30-Aug-19	Co-Ch
Shek Man Fai	26-Apr-13	30-Jul-19	CoSec
Zeng Wentao	27-May-19	20-Jun-19	ED
Zhou Xuzhou	23-Sep-13	20-Jun-19	Ch
Liu Lailin	30-Aug-13	27-May-19	ED
Zeng Wentao	18-Oct-17	27-May-19	INED
Zhou Wen Chuan	23-Sep-13	12-Dec-18	V-Ch
Zhang Brogle Jing	05-Oct-15	18-Oct-17	INED
Chen Xue Jun	30-Aug-13	02-Oct-15	Non-Executive Director
Lee Dannis Cheuk Yin	30-Aug-13	02-Oct-15	INED
Chau Wilton Chi Wai	30-Aug-13	31-Oct-14	INED
Chan Hing Ming	24-Jun-11	23-Sep-13	CEO
Chiu Wai Piu	01-Sep-08	23-Sep-13	INED
Choy Ping Sheung	01-Sep-03	23-Sep-13	INED
Fung Andy Tze Wa	01-Sep-04	23-Sep-13	INED
Lau Yau Bor	28-Jun-02	23-Sep-13	Ch, Co-Fdr
Zhou Wen Chuan	30-Aug-13	23-Sep-13	ED
Zhou Xuzhou	30-Aug-13	23-Sep-13	ED
Yue Pui Kwan	01-Apr-11	27-Mar-13	CoSec
Chan Hing Ming	08-Jul-02	24-Jun-11	Co-Fdr, ED
Lau Kin Tung	28-Jun-02	24-Jun-11	CEO, V-Ch
Chu Kim Ho	16-Sep-06	01-Apr-11	CoSec
Seet Lip Chai	01-Sep-05	01-Sep-08	INED
Soo Samuel Ping Shu	16-Sep-03	01-Sep-05	INED