SISRAM MEDICAL LTD (01696)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fang Qianli | 10-Jan-22 | CoSec | |||
| Feng Rongli | 20-Aug-20 | Non-Executive Director | |||
| Chan Leo Chi Fung | 30-Aug-17 | INED | |||
| 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 | Non-Executive Director | Resigned due to work reassignment. | |
| Lior Moshe Dayan | 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. | ||
| Li Jiahong | 29-Oct-24 | 19-Mar-25 | CFO | ||
| Chen Jenny | 30-Aug-17 | 01-Dec-24 | INED | ||
| Fong Addy Heung Sang | 30-Aug-17 | 01-Dec-24 | INED | ||
| Bu Guojun | 17-Jan-19 | 01-Jan-23 | FD | Due to work rearrangement | |
| Bu Guojun | 01-Jan-23 | CFO | Due to work rearrangement | ||
| Wang Yao | 14-Apr-16 | 30-May-22 | Non-Executive Director | Due to his other work commitments | |
| Dayan Lior Moshe | 06-Jun-17 | 01-Apr-22 | CEO | ||
| Kam Wendy Mei Ha | 18-Dec-19 | 10-Jan-22 | CoSec | ||
| Mei Ha Wendy Kam | 10-Jan-22 | CoSec | No reasons provided | ||
| Dai Kun | 20-Aug-19 | 30-Apr-20 | Non-Executive Director | ||
| Lo Susan Yee Har | 06-Jun-17 | 18-Dec-19 | CoSec | ||
| Yang Yang | 19-Mar-18 | 20-Aug-19 | Non-Executive Director | ||
| Hua Jianping | 19-Mar-18 | 17-Jan-19 | FD | ||
| Hu Yu | 23-Nov-14 | 19-Mar-18 | Non-Executive Director | ||
| Li Chun | 05-Jun-13 | 19-Mar-18 | Non-Executive Director | ||
| Liu Kenneth Kai Yu | 30-Aug-17 | 08-Sep-12 | INED | ||
| Li Jiahong | 19-Mar-25 | 11-Nov-08 | FD |