GMT Data

Top Eminent Healthcare Group Limited (06877)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chung Cheuk Fan Marco10-Apr-25NED
Hu Zhaoxia27-Jun-19INED
Ji Guangfei11-Apr-25Ch, CEO, ChNC, MbCC, AuRep, Proc Agt
10-Apr-25ED
Li Jiang11-Apr-25ED, Dep Ch
10-Apr-25ED
Lyu Aiping11-Apr-25MbAC, MbNC, MbCorGovC
10-Apr-25INED
Shek Wing Wa11-Apr-25AuRep, Proc Agt
01-Jan-21CoSec
Wang Yinqing01-Jul-26ED, MbAC, MbCorGovC
Yuan Feng11-Apr-25NED
Zhang Huanping11-Apr-25ChCorGovC
10-Apr-25ED
Zhou Jiannan01-Jan-26INED, ChCC, MbAC, MbCorGovC, MbNC
Li Jiong27-Jun-1930-Jun-26NED
26 Jun 26
Resignation due to other business engagements requiring his full attention.
Zhou Zuyu11-Apr-2531-Dec-25INED, MbAC, MbNC, ChCC, MbCorGovC
02 Jan 26
Due to other business engagements which require more of his dedication.
10-Apr-2531-Dec-25INED
Li Jiong27-Jun-1911-Apr-25Ch
10 Apr 25
Mr. Ji Guangfei will replace Mr. Li Jiong as the Chairman of the Board
Yuan Feng27-Jun-1911-Apr-25ED
10 Apr 25
Redesignated from executive Director to non-executive Director
Chung Cheuk Fan Marco05-Jul-2110-Apr-25ED
Ma Anyang21-Mar-2410-Apr-25INED
10 Apr 25
Potential conflicts that could compromise his ability to serve independently.
Xu Jianqiang21-May-1810-Apr-25NED
10 Apr 25
Due to other business engagements that require more of his dedication.
Wu Jianfeng27-Jun-1910-Apr-25INED
10 Apr 25
Desire to spend more time on personal matters.
Yuan Feng27-Jun-1910-Apr-25Dep CEO
Ma Anyang20-Mar-2410-Apr-25INED
Wu Jianfeng27-Jun-1910-Apr-25INED
10-Apr-25MbCC, MbAC
10 Apr 25
Desire to spend more time on personal matters.
Xu Jianqiang10-Apr-25ChCorGovC
10 Apr 25
Due to other business engagements that require more of his dedication.
Ma Anyang10-Apr-25ChCC, MbAC, MbCorGovC, MbNC
10 Apr 25
Potential conflicts that could compromise his ability to serve independently.
Ma Xufei01-Apr-2320-Mar-24INED
20 Mar 24
Due to other business engagements which require more of his dedication
20-Mar-24ChCC, MbAC, MbCorGovC, MbNC
20 Mar 24
Due to other business engagements which require more of his dedication
Satterfield Christopher Wesley27-Jun-1931-Mar-23INED
02 Apr 23
Due to other business engagements which require more of his dedication
31-Mar-23ChCC, MbAC, MbCorGovC, MbNC
02 Apr 23
Due to other business engagements which require more of his dedication
Wu Fei05-Nov-1905-Jul-21ED, GM
Mccoy Stephen Gregory15-Apr-1109-Mar-21NED
Wong Tin Yu25-Oct-1931-Dec-20CoSec
Jin Shaoliang27-Jun-1901-May-20INED
Yu Hilda Hiu Kwan16-Aug-1925-Oct-19CoSec
Wong Ernest Yiu Kit13-Oct-1416-Aug-19CFO, CoSec
21-May-1816-Aug-19FD
Liu Stefan09-Nov-1029-Jul-19CEO
Huang Songyuan21-May-1828-Jul-19ED
Li Jiong21-May-1827-Jun-19NED
Keyser Cornelis Jacobus15-Apr-1127-Jun-19INED
Lin Wen Hui16-Jul-1127-Jun-19INED
Zhao Guixin15-Apr-1127-Jun-19INED
Li Zhida30-Aug-1121-May-18Co-Fdr, Ch, NED
Ng Frederick Chee Hung15-Apr-1117-Nov-17ED
Cheng Wing Sze16-May-1213-Oct-14CoSec