Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Shu Guang 邊曙光 | M | 56 | EDExecutive Director | 2007-01-26 | 2009-12-18 |
| 2 | Deng, Jie (1964) 鄧杰 | M | 50 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2002-09-20 | 2005 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2019-07-31 | ||||
| 3 | Han, Ah Kuan 韓亞光 | M | 67 | NEDNon-Executive Director | 2005-06-10 | 2006-05-08 |
| 4 | Hon, Matthew Yiu Ming 韓耀明 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-07-24 |
| 5 | Kung, Hsiang Fu 孔祥復 | M | 72 | INEDIndependent Non-Executive Director | 2002-09-20 | 2015-07-24 |
| 6 | Long, Xian Feng 龍險峰 | M | 52 | EDExecutive Director | 2002-09-20 | 2016-06-28 |
| 7 | Tarn, Sien Hao 譚顯浩 | M | 47 | NEDNon-Executive Director | 2006-05-08 | 2019-04-22 |
| 8 | Tso, Wung Wai 曹宏威 | M | 73 | INEDIndependent Non-Executive Director | 2002-09-20 | 2015-07-24 |
| 9 | Wee, Ee Lim 黃一林 | M | 53 | NEDNon-Executive Director | 2005-06-10 | 2015-07-24 |
| 10 | Wu, Xian Peng 吳顯鵬 | M | 45 | EDExecutive Director | 2002-09-20 | 2007-12-21 |
| 11 | Xu, Peng (1963) 徐鵬 | M | 51 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-08-28 | 2006-12-21 |
| 12 | Zhang, Peter Y 張岳 | M | 52 | Ch, Co-FdrChairman, Co-Founder | 2000-08-28 | 2019-07-31 |
| 13 | Zhou, Chong Ke 周崇科 | M | 53 | EDExecutive Director | 2010-04-07 | 2018-06-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Fan Shing 陳帆城 | M | 37 | QA, CoSecQualified Accountant, Company Secretary | 2007-12-14 | 2009-06-25 |
| 2 | Chng, Hwee Hong 莊輝煌 | M | 64 | Alt NEDAlternative Non-Executive Director | 2006-05-08 | 2011-03-17 |
| 3 | Lai, Joe Chi Ho 黎志豪 | M | CoSecCompany Secretary | 2005-11-28 | ||
| 4 | Lim, Zann Seok Bin 林舒敏 | F | 38 | Alt NEDAlternative Non-Executive Director | 2011-03-17 | 2015-07-24 |
| 5 | Ong, Sian Hin 王祥興 | M | 59 | Alt NEDAlternative Non-Executive Director | 2005-06-10 | 2006-05-08 |
| 6 | Tarn, Sien Hao 譚顯浩 | M | 47 | Alt NEDAlternative Non-Executive Director | 2005-06-10 | 2006-05-08 |
| 7 | Wong, Ming Chun 王名俊 | M | 34 | CoSecCompany Secretary | 2009-06-25 | 2019-02-27 |
| 8 | Zhu, Ben Yu 朱本宇 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2005-11-28 | 2007-12-14 |
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