China Resources Medical Holdings Company Limited 華潤醫療控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Hong (1969) 程紅 | F | 45 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 2 | Jiang, Tianfan 江天帆 | M | 33 | FDFinance Director | 2013-02-28 | 2016-11-25 |
| 3 | Kwong, Kwok Kong 鄺國光 | M | 67 | INEDIndependent Non-Executive Director | 2013-09-01 | |
| 4 | Liang, Hongze 梁洪澤 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2013-02-28 | 2016-04-25 |
| 5 | Sun, Jianhua (1975) 孫建華 | M | 39 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 6 | Wang, Bing (JunZeJun) 王冰 | M | 38 | INEDIndependent Non-Executive Director | 2013-09-01 | 2015-08-21 |
| 7 | Xu, Jie (Ms, 1963) 徐捷 | F | 51 | ED, FdrExecutive Director, Founder | 2013-09-01 | 2016-04-25 |
| 8 | Xu, Zechang 徐澤昌 | M | 52 | EDExecutive Director | 2013-09-01 | 2016-11-25 |
| 9 | Yang, Huisheng 楊輝生 | M | 47 | NEDNon-Executive Director | 2013-09-01 | 2016-02-01 |
| 10 | Zhang, Liang (1969) 張亮 | M | 45 | Vice Ch, GMVice Chairman, General Manager | 2013-09-01 | 2014-09-18 |
| 11 | Zhu, Zhongyuan 朱忠遠 | M | 44 | NEDNon-Executive Director | 2013-09-01 | 2014-07-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Or, Wing Kee 柯永基 | M | 45 | CoSecCompany Secretary | 2015-02-02 | |
| 2 | Wong, Kendrick Kwok Hung 黃國雄 | M | 47 | CoSecCompany Secretary | 2016-03-01 |
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