YONGHE MEDICAL (02279)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liang Jihong | 28-Jun-22 | INED | |||
| Li Xiaopei | 01-Jun-21 | 28-Oct-25 | INED | The aforesaid appointment was made pursuant to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Rule B.3.5 under Part 2 of Appendix C1 to the Listing Rules, which came into effect on 1 July 2025. | |
| Li Xiaopei | 28-Oct-25 | MbNC | The aforesaid appointment was made pursuant to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Rule B.3.5 under Part 2 of Appendix C1 to the Listing Rules, which came into effect on 1 July 2025. | ||
| Geng Jiaqi | 17-Sep-20 | 29-Aug-24 | Non-Executive Director | ||
| Kam Wendy Mei Ha | 29-Aug-22 | 22-Aug-24 | CoSec | ||
| Kam Mei Ha Wendy | 22-Aug-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Chan Sau Ling | 22-Aug-24 | Authorised Person for accepting service of process and notices | No reasons provided | ||
| Ng Wai Kam | 22-Aug-24 | 28-Oct-22 | CoSec | ||
| Zhang Yu | 17-Sep-20 | 28-Oct-22 | Fdr | ||
| Leung Ching Ching | 15-Sep-21 | 29-Aug-22 | CoSec | No reasons provided | |
| Leung Ching Ching | 29-Aug-22 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Wang Jiping | 01-Jun-21 | 28-Jun-22 | INED | No reasons provided | |
| Zhai Feng | 17-Sep-20 | 28-Jun-22 | Non-Executive Director | No reasons provided | |
| Zhang Hui | 17-Sep-20 | 28-Jun-22 | ED | ||
| Han Zhimei | 01-Jun-21 | 21-Jul-21 | CoSec | ||
| Han Zhimei | 28-Jun-22 | 21-Jul-21 | ED | ||
| Zhang Yu | 17-Sep-20 | 10-Jun-20 | Ch, CEO | ||
| Chan Peng Kuan | 01-Jun-21 | 15-Aug-18 | INED |