SISRAM MEDICAL LTD (01696)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Jiahong | 19-Mar-25 | FD | |||
| Fang Qianli | 10-Jan-22 | CoSec | |||
| Feng Rongli | 20-Aug-20 | NED | |||
| Chan Leo Chi Fung | 30-Aug-17 | INED | |||
| Chen Jenny | 30-Aug-17 | INED | |||
| Fong Addy Heung Sang | 30-Aug-17 | INED | |||
| Liu Kenneth Kai Yu | 30-Aug-17 | INED | |||
| Dayan Lior Moshe | 06-Jun-17 | 01-Jan-26 | CEO | Will no longer take the position as the Chief Executive Officer due to work assignment in the Group. He will assume the positions the Chairman, the chairman of the Nomination Committee and an Authorised Representative. | |
| Liu Yi | 14-Apr-16 | 01-Jan-26 | Ch | Redesignated as a non-executive Director due to his work assignment in the Group. | |
| Wu Yifang | 17-Oct-16 | 01-Jan-26 | NED | Resigned due to work reassignment. | |
| Li Jiahong | 29-Oct-24 | 19-Mar-25 | CFO | ||
| Bu Guojun | 17-Jan-19 | 01-Jan-23 | FD | ||
| Guojun Bu | 01-Jan-23 | CFO | Due to work rearrangement | ||
| Wang Yao | 14-Apr-16 | 30-May-22 | NED | Due to his other work commitments | |
| Kam Wendy Mei Ha | 18-Dec-19 | 10-Jan-22 | CoSec | No reasons provided | |
| Dai Kun | 20-Aug-19 | 30-Apr-20 | NED | ||
| Lo Susan Yee Har | 06-Jun-17 | 18-Dec-19 | CoSec | ||
| Yang Yang | 19-Mar-18 | 20-Aug-19 | NED | ||
| Hua Jianping | 19-Mar-18 | 17-Jan-19 | FD | ||
| Hu Yu | 23-Nov-14 | 19-Mar-18 | NED | ||
| Li Chun | 05-Jun-13 | 19-Mar-18 | NED |