Golden Meditech Holdings Limited 金衛醫療集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Gang (1945) 曹岡 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-23 | 2019-05-24 |
| 2 | Feng, Wen (1968) 馮文 | M | 46 | INEDIndependent Non-Executive Director | 2012-09-25 | 2018-04-26 |
| 3 | Gao, Yue (1973) 高悅 | M | 41 | NEDNon-Executive Director | 2014-11-14 | 2018-04-26 |
| 4 | Gu, Qiao (1947) 顧樵 | M | 67 | INEDIndependent Non-Executive Director | 2001-12-15 | 2019-05-24 |
| 5 | Kam, Yuen (1962) 甘源 | M | 52 | Ch, FdrChairman, Founder | 2001-09-03 | 2019-05-24 |
| 6 | Kong, Kam Yu 江金裕 | M | 45 | EDExecutive Director | 2012-09-25 | 2019-05-24 |
| 7 | Lu, Tian Long (1952-02-12) 魯天龍 | M | 62 | EDExecutive Director | 2001-09-24 | 2015-02-11 |
| 8 | Yu, Harry Kwok Kuen 余國權 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2012-09-25 | 2016-06-30 |
| 9 | Zheng, Ting 鄭汀 | F | 41 | NEDNon-Executive Director | 2012-08-23 | 2019-05-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Kam Yu 江金裕 | M | 45 | CoSecCompany Secretary | 2019-05-24 |
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