Perfect Medical Health Management Limited (01830)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Hung | 11-Mar-11 | ED | |||
| Au Yeung Kong | 11-Mar-11 | Ch, Fdr, CEO | |||
| Au Yeung Wai | 11-Mar-11 | COO, ED | |||
| Cho Yi Ping | 14-Aug-15 | INED | |||
| Chuk Simon Sai Cheong | 30-Sep-26 | ChCC | |||
| 01-Jul-24 | INED | ||||
| Hsu Wai Man Helen | 05-Dec-11 | INED | |||
| So Hin Lung | 28-Sep-22 | FD | |||
| CoSec, CFO | |||||
| Chi Kenneth Chi Hung | 05-Dec-11 | 30-Sep-26 | INED | He wishes to devote more time to his other business commitments. | |
| 30-Sep-26 | ChCC, MbAC, MbNC | He wishes to devote more time to his other business commitments. | |||
| Au Yeung Kong | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| Au Yeung Wai | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| So Hin Lung | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| Pang Siu Yin | 05-Dec-11 | 14-Aug-15 | INED |