China Health Technology Group Holding Company Limited (KY) 中國健康科技集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Xue 畢雪 | F | 35 | INEDIndependent Non-Executive Director | 2023-08-14 | |
| 2 | Cai, Shuiping 蔡水平 | M | 67 | EDExecutive Director | 2009-06-10 | 2013-02-14 |
| 3 | Cai, Shuiyong 蔡水泳 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2009-06-10 | 2013-06-21 |
| CEOChief Executive Officer | 2013-06-21 | 2013-07-02 | ||||
| EDExecutive Director | 2013-07-02 | 2014-07-04 | ||||
| 4 | Chan, Ling (1972) 陳靈 | F | 52 | INEDIndependent Non-Executive Director | 2011-03-30 | 2013-06-24 |
| 5 | Chan, Wai Lung (1980) 陳偉龍 | M | 44 | INEDIndependent Non-Executive Director | 2023-05-19 | 2023-08-14 |
| EDExecutive Director | 2023-08-14 | 2023-11-21 | ||||
| CEOChief Executive Officer | 2023-11-21 | 2024-01-29 | ||||
| 6 | Chau, Wing Nam 周頴楠 | M | 37 | INEDIndependent Non-Executive Director | 2023-08-14 | |
| 7 | Fei, Phillip 凌鋒 | M | 68 | EDExecutive Director | 2015-07-24 | 2019-07-24 |
| ChChairman | 2019-07-24 | |||||
| 8 | Feng, Jiamin 馮嘉敏 | F | 39 | EDExecutive Director | 2019-08-20 | 2020-11-02 |
| 9 | Gu, Sotong 顧蘇通 | M | 57 | NEDNon-Executive Director | 2020-12-15 | 2023-11-21 |
| 10 | Guo, Zhonglong 郭中隆 | M | 75 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 11 | Huang, Wenhong (1968) 黃文宏 | M | 56 | INEDIndependent Non-Executive Director | 2021-06-23 | 2022-06-30 |
| 12 | Hui, Conniel Hing 許慶 | F | 49 | EDExecutive Director | 2021-09-13 | 2023-11-21 |
| 13 | Lai, Samuel Chi Yin 黎子彥 | M | 61 | EDExecutive Director | 2021-09-13 | 2023-11-21 |
| 14 | Lei, Zuliang 雷祖亮 | M | 73 | EDExecutive Director | 2012-08-01 | 2013-06-21 |
| ChChairman | 2013-06-21 | 2019-02-01 | ||||
| 15 | Li, Wenjun (1958) 李文軍 | M | 66 | EDExecutive Director | 2019-07-01 | 2019-07-24 |
| CEOChief Executive Officer | 2019-07-24 | 2023-11-21 | ||||
| 16 | Liang, Guoxin 梁國新 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
| 17 | Lin, Anqing 林安慶 | M | 57 | INEDIndependent Non-Executive Director | 2009-09-15 | 2011-03-30 |
| 18 | Lin, Peifen 林佩芬 | F | 55 | INEDIndependent Non-Executive Director | 2009-09-15 | 2011-03-30 |
| 19 | Liu, Jianlin 劉建林 | M | 55 | INEDIndependent Non-Executive Director | 2009-09-15 | 2013-06-19 |
| 20 | Liu, Zhaoxiang 劉兆祥 | M | 77 | INEDIndependent Non-Executive Director | 2014-04-16 | 2023-11-21 |
| 21 | Liu, Zhikun (1956) 劉志坤 | M | 68 | NEDNon-Executive Director | 2012-09-05 | 2019-08-22 |
| 22 | Long, Weihua 龍衛華 | M | 59 | INEDIndependent Non-Executive Director | 2012-03-19 | 2013-11-01 |
| EDExecutive Director | 2013-11-01 | 2016-12-09 | ||||
| 23 | Lu, Wei (China Bozza) 路薇 | F | 59 | EDExecutive Director | 2019-08-22 | 2020-11-02 |
| 24 | Ng, Perry Kwok Hung 吳國雄 | M | 56 | EDExecutive Director | 2020-11-30 | 2022-01-31 |
| 25 | Pang, Kin Lung (1983) 彭健龍 | M | 41 | EDExecutive Director | 2020-11-30 | 2022-01-31 |
| 26 | Shen, Guoquan 沈國權 | M | 60 | INEDIndependent Non-Executive Director | 2011-03-30 | 2012-03-19 |
| 27 | Tian, Guangmei 田光梅 | F | 64 | INEDIndependent Non-Executive Director | 2013-06-17 | 2022-06-01 |
| 28 | Tse, Maurice Kwok Sang 謝國生 | M | 68 | INEDIndependent Non-Executive Director | 2020-12-08 | 2022-01-31 |
| 29 | Wang, Yibin (1967) 王義斌 | M | 57 | INEDIndependent Non-Executive Director | 2022-06-30 | 2023-05-19 |
| EDExecutive Director | 2023-05-19 | 2024-01-29 | ||||
| CEOChief Executive Officer | 2024-01-29 | |||||
| 30 | Wang, Yue (1982) 王岳 | M | 42 | CEOChief Executive Officer | 2015-07-01 | 2019-02-01 |
| Ch, CEOChairman, Chief Executive Officer | 2019-02-01 | 2019-07-24 | ||||
| EDExecutive Director | 2019-07-24 | 2023-05-22 | ||||
| 31 | Wong, Hoi Ying (1987) 黃凱瑩 | F | 37 | INEDIndependent Non-Executive Director | 2022-06-30 | 2023-11-21 |
| 32 | Wong, Lee Ni 王莉妮 | F | 58 | NEDNon-Executive Director | 2021-03-08 | 2022-06-01 |
| 33 | Wong, Tony Hiu Tung 黃曉東 | M | 56 | EDExecutive Director | 2019-07-19 | 2020-05-15 |
| 34 | Zhou, Wei (1971) 周偉 | M | 53 | INEDIndependent Non-Executive Director | 2013-06-17 | 2014-04-16 |
| 35 | Zhou, Xian Yan 周先雁 | M | 68 | NEDNon-Executive Director | 2014-03-05 | 2016-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2020-12-03 | 2023-07-26 |
| 2 | Chan, Ling (1972) 陳靈 | F | 52 | CoSecCompany Secretary | 2013-06-24 | 2014-04-16 |
| 3 | Chan, Ngai Fan 陳毅奮 | M | 44 | CoSecCompany Secretary | 2022-05-05 | |
| 4 | Ding, Liang 丁亮 | M | 52 | CoSecCompany Secretary | 2013-06-04 | 2013-06-24 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-24 | 2019-05-01 | ||||
| CFOChief Financial Officer | 2019-05-01 | |||||
| 5 | Guo, Xinlin 郭信麟 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2013-07-02 | 2013-11-04 |
| 6 | Kwong, Ping Man 鄺炳文 | M | 60 | CoSecCompany Secretary | 2009-09-15 | 2013-06-04 |
| 7 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2020-12-03 | 2023-07-26 |
| 8 | Lau, Patrick Wai Piu 劉偉彪 | M | 50 | CoSecCompany Secretary | 2020-12-10 | 2022-01-31 |
| 9 | Leung, Man Kit (1977) 梁文傑 | M | 47 | CoSecCompany Secretary | 2014-04-16 | 2020-07-27 |
| 10 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2023-07-28 | 2024-01-31 |
| 11 | Trott, Martin Nicholas John | M | 50 | Prov LiquidatorProvisional Liquidator | 2020-12-03 | 2023-07-26 |
| 12 | Yuen, Kwok Kuen 阮國權 | M | 50 | CoSecCompany Secretary | 2020-07-27 | 2020-12-10 |
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