Yonghe Medical Group Co., Ltd. (02279)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Wai Kam | 22-Aug-24 | CoSec | |||
| Han Zhimei | 28-Jun-22 | ED | |||
| Liang Jihong | 28-Jun-22 | INED | |||
| Chan Peng Kuan | 01-Jun-21 | INED | |||
| Han Zhimei | 01-Jun-21 | CoSec | |||
| Li Xiaopei | 01-Jun-21 | INED | |||
| Geng Jiaqi | 17-Sep-20 | NED | |||
| Zhang Hui | 17-Sep-20 | ED | |||
| Zhang Yu | 17-Sep-20 | Ch, CEO, Fdr | |||
| 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. | ||
| 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 | ||
| Leung Ching Ching | 29-Aug-22 | CoSec, J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Wang Jiping | 01-Jun-21 | 28-Jun-22 | INED | Due to her other career commitment | |
| Zhai Feng | 17-Sep-20 | 28-Jun-22 | NED | Due to his other career commitment |