GMT Data

Tian An Medicare Limited (BM) (00383)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Dan30-Dec-24INED
Gao Zhaoyuan27-Oct-22NED
Guo Meibao22-Sep-18ED
Kong Muk Yin27-Oct-22ED
Lee Seng Hui10-Oct-23Ch, NED
Sit Po Ling10-Jan-25CoSec
Wong Tai Chun Mark10-Oct-23NED
Wong Wing Kuen Albert01-Aug-25ChNC
06-Dec-18INED
Xia Xiaoning08-Dec-16INED
Yang Lisa Lai Sum06-Dec-18INED
Zhang Yuanyuan30-Dec-24NED
Zhou Haiying16-Jan-26NED
06-Dec-1816-Jan-26ED
16 Jan 26
Re-designation from Executive Director to Non-Executive Director.
Kong Muk Yin01-Aug-25ChNC
01 Aug 25
Redesignation of roles within the Nomination Committee. Kong Muk Yin will continue to serve as a member of the Nomination Committee after the redesignation.
21-Nov-2310-Jan-25CoSec
10 Jan 25
Resigned as Company Secretary with no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders.
Wong Tai Chun Mark10-Jan-25AuRep
10 Jan 25
Replaced as Authorised Representative by Ms. Sit Po Ling. No specific reason provided for the change.
Zhang Jian16-Oct-0630-Dec-24INED
30 Dec 24
Resigned to devote more time to his other commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is no other matter with respect to his resignation that needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
30-Dec-24MbAC, MbNC, MbCC
30 Dec 24
Resigned to devote more time to his other commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is no other matter with respect to his resignation that needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
Leung Yuk Yi20-Mar-2221-Nov-23CoSec
21 Nov 23
No reasons provided
21-Nov-23AuRep
21 Nov 23
No reasons provided
Lai Hin Wing Henry Stephen11-Nov-2010-Oct-23NED
10 Oct 23
In order to devote more time to his other business
Chong Shirley Sok Un16-Dec-1505-Oct-23Dep Ch
05 Oct 23
In order to devote more time to her other commitments
23-Aug-0205-Oct-23ED
05 Oct 23
In order to devote more time to her other commitments
05-Oct-23ChNC, ChExCom, Ch InvestC, MbCC
05 Oct 23
In order to devote more time to her other commitments
Zheng Zhen12-Jun-2027-Oct-22NED
26 Oct 22
Victor Beauty Investments Limited, as nominated by CM International pursuant to the Subscription Agreement, informed the Board that Mr. Gao will replace Mr. Zheng to act as a Non-Executive Director
27-Oct-22MbAC, MbCC, Mb InvestC
26 Oct 22
Victor Beauty Investments Limited, as nominated by CM International pursuant to the Subscription Agreement, informed the Board that Mr. Gao will replace Mr. Zheng to act as a Non-Executive Director
Chong Shirley Sok Un27-Oct-22AuRep
26 Oct 22
No reasons provided
Fung Ada Ching Man20-Mar-22CoSec
18 Mar 22
No reasons provided
Fung Ching Man, Ada20-Mar-22AuRep
18 Mar 22
No reasons provided
Kong Muk Yin13-May-0213-May-21ED
Wong John Peng Chong01-Sep-1813-May-21NED
Zhou Liye06-Dec-1815-Apr-21Ch, NED
Ma Jianting Sam08-Aug-1912-Jun-20NED
Luo Guorong08-Mar-1908-Aug-19NED
Liao Feng14-Jun-1608-Mar-19NED
Lau Kevin Siu Ki03-Jun-0406-Dec-18INED
Seah Jonathan Weiyan08-Dec-1722-Sep-18Ch, NED
Wong John Peng Chong15-Mar-0201-Sep-18ED
Zhang Yi08-Dec-1717-Jan-18CEO
Lim Cheok Peng16-Dec-1508-Dec-17Ch, NED
Seah Jonathan Weiyan16-Dec-1508-Dec-17CEO, ED
Ma Billy Wah Yan08-Mar-1108-Dec-16INED
Chong Shirley Sok Un23-Aug-0216-Dec-15Ch
Lim Cheok Peng26-Oct-1516-Dec-15NED
Seah Jonathan Weiyan26-Oct-1516-Dec-15NED
Lo Wai On29-Oct-0231-Jan-11INED
Yu Qihao10-Nov-0416-Oct-06INED
Cheng Mo Chi Moses28-Dec-9903-Jun-04INED
Tan Shaohua28-Dec-9903-Jun-03INED
Lo Wai On15-Mar-0229-Oct-02NED
Chang Wang15-Mar-0213-May-02NED
Law Stephen Wing Kit09-Feb-0113-May-02Ch
Chang Wang28-Dec-9915-Mar-02ED
Chen Peter Chi Lin18-Sep-0117-Dec-01NED
03-Nov-0018-Sep-01ED
Law Stephen Wing Kit28-Dec-9909-Feb-01ED
Bussmann David Edwin17-Jun-9728-Dec-99INED
Feng Chuan Chia04-Aug-9928-Dec-99INED
Lien Kait Long14-Oct-9828-Dec-99ED
Ma Catherine Wai Man29-Jun-9928-Dec-99ED
Oei Peter Hong Leong13-May-9728-Dec-99CEO, Co-Ch
Xie Xiaoan03-Nov-9728-Dec-99INED
Wong Nelson Kam Fu02-Jul-7809-Jul-99Ch, Co-Fdr, MD
Chung Mico Cho Yee15-Jan-9725-Jun-99ED
Chow Michael08-Apr-9701-Nov-97INED
Kan Philip Sung Chee10-Feb-9701-Nov-97NED
Ko Chun Fung Henry17-May-9601-Nov-97ED
Leung Tommy Man Leuk01-Nov-9601-Nov-97ED
Ma Catherine Wai Man15-Jan-9701-Nov-97ED
Shao Kwok Keung17-May-9601-Nov-97FD
Sum Frederick Mun Kid15-Jan-9701-Nov-97COO, ED
Tam Sui Kwan17-May-9601-Nov-97ED
Wong Chu Wai Fun02-Jul-7801-Nov-97Co-Fdr, V-Ch
Ngai Maurice Wai Fung22-May-9607-Aug-97ED
Yim Sang02-Jul-9001-Aug-97ED
Law Jack Wing Tak15-Jan-9707-May-97Alt ED
Tang Dixon Kwok Wah02-May-9421-Apr-97INED
Tan Stephen02-May-9410-Feb-97INED
Wong Francis Yick Man01-Aug-9610-Jan-97ED
Hau Pak Man02-Jul-9417-May-96ED
Chan Christopher Cheuk16-Jun-9016-Jun-95NED
Hau Pak Man16-Jun-9002-Jul-94NED
Fung Peter Yiu Fai31-Jan-9102-May-94Alt NED
Fung Tony Wing Cheung16-Sep-9002-May-94NED
Ling Ted09-Jun-9301-Nov-93ED