SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. (09989)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Jianyi	22-May-26		Emp. Dir.
Chen Juan	21-Aug-23		FC
Huang Peng	22-May-23		INED
Yi Ming	22-May-23		INED
Zhang Ping	22-May-23		ED
Qian Fengqi	27-Oct-21		CoSec
Su Jilan	16-Dec-07		Sup
Tang Haijun	16-Dec-07		Sup
Chan Sze Ting			CoSec
Li Li			Ch, Co-Fdr
Li Tan			Co-Fdr, ED
Shan Yu			Co-Fdr, ED, GM
Zheng Zehui			ChSup
Lu Chuan	01-Dec-19	16-Dec-25	INED	24-Nov-25	Retirement due to expiration of term of office and to focus on other work commitments. The term of office of an independent director shall not exceed six years.
Zhang Ping		22-May-25	Emp. Dir.	22-May-26	Ceased to serve as the employee representative Director upon expiry of his term of appointment at the conclusion of the 2025 AGM.
Li Li		31-Mar-25	MbNC	31-Mar-25	Ceased to be a member of the Nomination Committee as part of the changes approved by the Board.
Xiang Xianqing	29-Apr-22	21-Aug-23	FC	21-Aug-23	Due to change in personal work arrangements
Chen Junfa	01-May-17	22-May-23	INED	29-Mar-23	Confirmed that they do not wish to stand for re-election at the General Meeting after the end of their current term/the fifth session of the Board in order to devote more time to other work arrangements.
Wang Zhaohui	01-Jul-17	22-May-23	INED	29-Mar-23	Confirmed that they do not wish to stand for re-election at the General Meeting after the end of their current term/the fifth session of the Board in order to devote more time to other work arrangements.
Zhang Bin	26-May-21	29-Apr-22	ED	29-Apr-22	Due to other work arrangements, which require more of his time and commitment
Zhang Bin		29-Apr-22	FC	29-Apr-22	Due to other work arrangements, which require more of his time and commitment
Tan Xuan	18-Sep-20	27-Oct-21	CoSec
Sun Xuan	01-Feb-20	06-May-21	V-Ch
Bu Haihua	31-Aug-20	17-Apr-21	NED
Bu Haihua		18-Sep-20	CoSec
Bu Haihua	16-Nov-14	31-Aug-20	ED