Modern Chinese Medicine Group Co., Ltd. (01643)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Tsz Wing | 18-Dec-20 | INED | |||
| Chan Sammi Tsz Hei | 30-Jun-23 | 10-Mar-25 | CoSec | ||
| Ms. Chan Tsz Hei Sammi | 10-Mar-25 | J-CoSec | Due to personal work redeployment. | ||
| Jiang Zhendong | 07-Jan-20 | 03-Nov-23 | Dep GM, ED | Intend to engage in some business commitments which require relatively less devotion of time | |
| Li Jinglian | 07-Jan-20 | 03-Nov-23 | COO, ED | Intend to engage in some business commitments which require relatively less devotion of time | |
| Leung Kwan Wai | 27-May-21 | 30-Jun-23 | CoSec | No reasons provided. | |
| Chan Kam Leung | 18-Dec-20 | 13-Apr-23 | INED | Due to his other business commitments | |
| Xie Wei | 12-Aug-19 | 24-Dec-21 | Ch | ||
| Lau Ching Sze | 16-Jan-20 | 27-May-21 | CoSec | ||
| Liu Ling | 18-Dec-20 | 11-Jul-19 | INED | ||
| Jia Yanru | 03-Nov-23 | 09-Aug-17 | ED | ||
| Jia Yanru | 30-Aug-23 | 26-Feb-14 | CoSec | ||
| Wong Chi Kin | 13-Apr-23 | 25-Nov-09 | INED | ||
| Sun Xinlei | 03-Nov-23 | 29-Jan-98 | Ch | ||
| Tse Yuen Ting | 10-Mar-25 | 02-Jul-72 | CoSec | ||
| Zhang Hongli | 12-Dec-19 | 02-Jul-72 | CEO |