MediNet Group Limited (KY) (08161)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tse Fung Chun | 02-Jan-25 | CoSec | |||
| Ng Thomas Wai Hung | 02-Jul-24 | INED | |||
| Leung Po Hon | 19-May-16 | INED | |||
| Wong Wai Leung | 19-May-16 | INED | |||
| Jiang Jie | 20-Aug-15 | ED | |||
| Chan Nelson Chi Wai | 20-Aug-15 | GM, Ch | |||
| Chan Chi Wai, Nelson | 27-Jun-25 | Mb NC | Mr. Chan has ceased to act as the member of the Nomination Committee as part of a change in the composition of the committee. | ||
| Leung Simon Man Fai | 22-Nov-15 | 02-Jan-25 | CoSec | ||
| Mr. Leung Man Fai | 02-Jan-25 | CoSec | Resigned due to his desire to devote more time to his career development and personal affairs. | ||
| Kwok Francis Sze Chi | 01-Jul-21 | 02-Jul-24 | INED | ||
| Kwok Sze Chi | 02-Jul-24 | INED | He would like to devote more time to his personal commitments | ||
| Lieu Geoffrey Sek Yiu | 19-May-16 | 01-Jul-21 | INED |