GMT Data

Shanghai HeartCare Medical Technology Corporation Limited (06609)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Jiang Xue09-Nov-22Sup
Gong Ping11-Jan-21INED
Feng Xiangqian23-Nov-20INED
Ding Kui20-Apr-18Non-Executive Director
Liu Baiwei27-Mar-2525-Jul-25ChSupResigned due to personal work arrangements.
Liu Baiwei25-Jul-25SupResigned due to personal work arrangements.
Wang Guohui16-Jun-1627-Mar-25Ch, CEO, FdrTo enhance the corporate governance of the Company and fulfil the new gender diversity requirement of the Nomination Committee under the Listing Rules.
Xue Zongyu08-Nov-2327-Mar-25SupDue to his other personal commitments.
Xue Zongyu17-Nov-2327-Mar-25ChSupDue to his other personal commitments.
Zhang Kun16-Sep-1927-Mar-25EDDue to internal work adjustments of the Company.
Wang Guohui27-Mar-25MbNCTo enhance the corporate governance of the Company and fulfil the new gender diversity requirement of the Nomination Committee under the Listing Rules.
Zhang Kun27-Mar-25Dep GMDue to internal work adjustments of the Company.
Chen Shaoxiong09-Nov-2222-Aug-24Non-Executive Director
Xing Tingyu23-Nov-2008-Nov-23Sup
Wang Guohui20-Mar-23Chairperson of the Nomination CommitteeNo reasons provided.
Mei Jianghua23-Nov-2009-Nov-22SupNo reasons provided
Zhou Baolei23-Nov-2009-Nov-22SupNo reasons provided
Chen Gang30-Jun-2031-Aug-22Non-Executive DirectorDue to his other personal commitments
Jiang Xinbei09-Nov-2224-Aug-22Sup
Ouyang Xiangyu30-Jun-2015-Jul-22Non-Executive DirectorDue to his other personal commitments
Au Yeung Joseph Wai Ki22-Dec-2024-Mar-22CoSec
Au-Yeung Wai Ki, Joseph24-Mar-22J-CoSec, Proc AgtNo reasons provided
Liu Yanbin14-Apr-2010-Dec-21Non-Executive Director
Kwok Sarah Siu Ying24-Mar-2216-Nov-16CoSec
Guo Shaomu23-Nov-2001-Jan-15INED
Zhang Han22-Dec-2021-Mar-14CoSec
Wei Jiawei10-Jun-2201-Apr-08ED
Zhang Han22-Dec-2002-Dec-06CFO