Yonghe Medical Group Co., Ltd. (02279)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Peng Kuan | 01-Jun-21 | INED | |||
| Geng Jiaqi | 17-Sep-20 | NED | |||
| Han Zhimei | 28-Jun-22 | ED | |||
| 01-Jun-21 | CoSec | ||||
| Li Xiaopei | 01-Jun-21 | INED | |||
| Liang Jihong | 28-Oct-25 | MbNC | |||
| 28-Jun-22 | INED | ||||
| Ng Wai Kam | 22-Aug-24 | CoSec | |||
| 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 Mei Ha Wendy | 29-Aug-22 | 22-Aug-24 | CoSec | ||
| 22-Aug-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | |||
| Chan Sau Ling | 22-Aug-24 | Proc Agt | No reasons provided | ||
| Leung Ching Ching | 29-Aug-22 | CoSec | |||
| 29-Aug-22 | 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 | |
| Wang Jiping | 28-Jun-22 | MbNC | Due to her other career commitment |