TRAD CHI MED (00570)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Haijian	15-May-26	MbCC	15-May-26	Due to change of work arrangement,
Mr. Lan Qingshan	14-May-25	VP	14-May-25	Reaching retirement age.
Zhao Dongji	14-May-25	VP	14-May-25	Change of work arrangement.
Mr. Huang Zhangxin	14-May-25	VP	14-May-25	Change of work arrangement.
Yang Binghua	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Wang Kan	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Meng Qingxin	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Li Ru	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Yang Wenming	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Cheng Xueren	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of 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	21-Mar-24	Pres, ED, MD	21-Mar-24	Reaching the retirement age
Yang Wenming	21-Mar-24	VP, ED	21-Mar-24	Reaching the retirement age
Yang Shanhua	19-Nov-22	Non-executive Director	18-Nov-22	Due to change of his work arrangement
Wu Xian	12-May-22	ED, Ch	12-May-22	Reached retirement age
Wang Xiaochun	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