TRAD CHI MED (00570)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yang Jun	27-Sep-24		Ch
Yu Hailson Tze Shan	25-Nov-13		INED
Zhao Dongji	05-Feb-13	14-May-25	Non-Executive Director	14-May-25	Change of work arrangement.
Zhao Dongji	05-Jun-17	14-May-25	ED, VP	14-May-25	Change of work arrangement.
Zhao Dongji	21-Jul-17	14-May-25	CoSec	14-May-25	Change of work arrangement.
Mr. Lan Qingshan		14-May-25	VP	14-May-25	Reaching retirement age.
Mr. Huang Zhangxin		14-May-25	VP	14-May-25	Change of work arrangement.
Cheng Xueren	13-Jul-21	15-Jan-25	GM	15-Jan-25	Due to change of work arrangement.
Cheng Xueren	03-Sep-21	15-Jan-25	Non-Dir	15-Jan-25	Due to change of work arrangement.
Cheng Xueren	21-Mar-24	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Li Ru	18-Feb-19	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Meng Qingxin	19-Nov-22	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Wang Kan	24-Dec-18	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Yang Binghua	24-Dec-18	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Yang Wenming	21-Mar-24	15-Jan-25	Non-Executive Director	15-Jan-25	Due to change of work arrangement.
Chen Yinglong	12-May-22	27-Sep-24	Ch	27-Sep-24	Due to change of his work arrangement.
Chen Yinglong	21-Mar-24	27-Sep-24	GM	27-Sep-24	Due to change of his work arrangement.
Chen Yinglong		27-Sep-24	ED	27-Sep-24	Due to change of his work arrangement.
Yang Wenming		27-Sep-24	MbNC	27-Sep-24	Not specified.
Cheng Xueren		27-Sep-24	MbNC	27-Sep-24	Not specified.
Cheng Xueren	03-Sep-21	21-Mar-24	Pres	21-Mar-24	Reaching the retirement age
Cheng Xueren	25-Mar-22	21-Mar-24	MD	21-Mar-24	Reaching the retirement age
Yang Wenming	24-Dec-18	21-Mar-24	ED, VP	21-Mar-24	Reaching the retirement age
Cheng Xueren		21-Mar-24	ED	21-Mar-24	Reaching the retirement age
Kui Kaipin	30-May-18	29-Aug-23	Non-Executive Director
Yang Shanhua	28-Mar-18	19-Nov-22	Non-Executive Director	18-Nov-22	Due to change of his work arrangement
Wu Xian	05-Feb-13	12-May-22	ED	12-May-22	Reached retirement age
Wu Xian	28-Feb-13	12-May-22	Ch	12-May-22	Reached retirement age
Leung Suet Lun	20-Oct-16	25-Mar-22	CoSec	25-Mar-22	Due to work re-allocation
Wang Xiaochun	23-Oct-13	25-Mar-22	ED	25-Mar-22	Due to personal health reason
Wang Xiaochun	31-Mar-17	25-Mar-22	MD	25-Mar-22	Due to personal health reason
Wang Xiaochun	13-Jul-21	25-Mar-22	Dep Ch	25-Mar-22	Due to personal health reason
Wang Xiaochun	25-Nov-21	25-Mar-22	Non-Executive Director	25-Mar-22	Due to personal health reason
Leung Suet Lun		25-Mar-22	J-CoSec	25-Mar-22	Due to work re-allocation
Wang Xingkai	24-Dec-18	31-Jul-21	CFO
Rong Yan	24-Dec-18	18-Feb-19	Non-Executive Director
Zhou Bajun	05-Feb-13	28-Jan-19	INED
Huang He	05-Jun-17	24-Dec-18	ED, VP
Liu Cunzhou	05-Feb-13	24-Dec-18	Non-Executive Director
Situ Min	05-Jun-17	24-Dec-18	CFO
Tang Hua	20-Oct-16	24-Dec-18	Non-Executive Director
Dong Zenghe	06-Mar-13	28-Mar-18	Non-Executive Director
Huang He	23-Aug-16	05-Jun-17	Non-Executive Director
Yang Bin	11-Feb-09	31-Mar-17	MD
Huen Po Wah	02-Jul-03	20-Oct-16	CoSec
Zhang Jianhui	30-Aug-14	18-Jul-16	Non-Executive Director
Fang Shuting	05-Feb-13	25-Nov-14	INED
She Lulin	05-Feb-13	30-Aug-14	Non-Executive Director
Huang Hao	15-Jan-25	03-Sep-13	Non-Executive Director
Qin Ling	18-Feb-19	03-Sep-13	INED
Shen Lixin	03-Sep-21	01-Aug-13	CFO
Lu Jun	05-Feb-13	06-Mar-13	ED
Lo Kelvin Wing Yat	11-Feb-09	28-Feb-13	INED
Pang Fu Keung	11-Feb-09	28-Feb-13	INED
Situ Min	27-Sep-01	28-Feb-13	FD
Wang Bo	10-Jun-09	28-Feb-13	INED
Xu Tie Feng	28-Mar-12	28-Feb-13	Ch
Zhang Jianhui	10-Jun-09	28-Feb-13	INED
Du Richeng	01-Jan-08	28-Mar-12	Ch
Li Songquan	01-Apr-07	28-Mar-12	Dep MD
Xu Tie Feng	30-Jul-09	28-Mar-12	Dep Ch
Xie Rong	05-Feb-13	18-Feb-12	INED
Xu Jinghui	15-Jan-25	18-Feb-12	Non-Executive Director
Zu Jing	15-Jan-25	18-Feb-12	Non-Executive Director
Xu Tie Feng	10-Jun-09	30-Jul-09	ED
Ng Joseph Pui Cheung	18-Jun-02	24-Mar-09	INED
Chan David Ting Chuen	14-Dec-92	11-Feb-09	INED
Yang Bin	06-Feb-09	11-Feb-09	ED
Cheung Valiant Kin Piu	15-Mar-04	21-Jan-09	INED
Lam Siu Hung	01-Apr-07	21-Jan-09	MD
He Haochang	01-Apr-07	01-Jan-08	Non-Executive Director
He Haochang	19-Jul-01	01-Apr-07	Ch, MD
Lam Siu Hung	04-Jul-05	01-Apr-07	Dep MD
Li Songquan	01-Jan-07	01-Apr-07	ED
Li Feng	26-Feb-03	01-Jan-07	ED
Chan Edward Che Kan	02-Jul-93	15-Sep-05	Dep MD
Li Hongjian	27-Sep-24	11-Apr-05	Pres
Li Weidong	18-Feb-19	11-Apr-05	INED
Li Xiangrong	15-Jan-25	11-Apr-05	Non-Executive Director
Ng Sau Mei	25-Mar-22	11-Apr-05	CoSec
Lam Siu Hung	20-Jan-04	28-Jan-04	INED
Cheung Edward Wing Yui	11-Apr-05	02-Jul-03	CoSec
Lam Siu Hung	15-Nov-01	26-Feb-03	Non-Executive Director
Tang Jian	02-Aug-99	26-Feb-03	ED
Huang Yongzhong	08-Jan-02	27-Sep-02	ED
Wei Zhong Ping	14-Dec-92	18-Jun-02	INED
Liang Weidong	14-Apr-98	08-Jan-02	ED
Mok Kit Fong	14-Dec-92	01-Jan-02	ED
Lam Siu Hung	02-Aug-99	15-Nov-01	ED
He Haochang	08-Feb-01	19-Jul-01	ED
Yip Siu Chun	06-Nov-92	19-Jul-01	Ch, MD
Du Richeng	14-Apr-98	08-Feb-01	ED
Liu Haijian	15-Jan-25	19-Jul-00	Non-Executive Director
Kwan Jonathan Ying Ngai	21-Feb-94	02-Aug-99	Dep MD
Law Ping Fai	06-Nov-92	02-Aug-99	FD
Ye Jian Ming	04-Nov-94	02-Aug-99	ED
Zhao Kai	14-Dec-92	02-Aug-99	ED
Leung Francis Pak To	16-Mar-93	24-Jun-99	INED
Xiao Jian Rong	14-Dec-92	04-Nov-94	ED
Chan Edward Che Kan	14-Dec-92	02-Jul-93	ED