GMT Data

Mediwelcome Healthcare Management & Technology Inc. (02159)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Song Rui Lin21-Dec-20INED
Wang David Zheng21-Dec-20INED
Wang Liang18-Sep-19CEO, Co-Fdr
Yang Weimin18-Sep-19Vice Ch, Co-Fdr
Liu Xia18-Sep-19NED
Zhao Luyang18-Sep-19CoSec
Shi Wei21-Feb-1923-Feb-26Ch, Co-FdrResigned but will continue to serve as an executive Director and chairman of the Board of the Company.
Tsoi Siu Wai17-Nov-2123-Feb-26CFO Non-dir, CoSecResigned
Shi Wei23-Feb-26Authorized RepresentativeResigned but will continue to serve as an executive Director and chairman of the Board of the Company.
Liu Guijin30-Sep-2401-Sep-25FDResigned due to her other personal commitment.
Yang Xiaoxi21-Dec-2001-Sep-25INEDResigned due to his other personal commitment.
Liu Guijin01-Sep-25ED, CFO Non-dirResigned due to her other personal commitment.
Shi Wei26-Mar-25Ch NCMr. Shi Wei, currently an executive Director, ceased to be the chairman of the nomination committee of the Company.
Mr. David Zheng Wang26-Mar-25Mb NCMr. 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.
Zhang Yitao18-Sep-1912-Mar-24NEDNo reasons provided.
Sui Huijun18-Sep-1912-Mar-24VP, EDDue to his other business commitments
Zhang Yitao12-Mar-24DirDue to her other business commitments
Sui Huijun12-Mar-24DirDue to his other business commitments
Fei John Xiang12-Mar-24DirDue to his other business commitments
He Jiyong18-Sep-1917-Nov-21FD
Leung Wylie Wai Ling18-Sep-1925-Oct-21CoSec