Bamboos Health Care Holdings Limited 百本醫護控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andrew Chi Fai 陳志輝 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-03-01 |
| 2 | Hai, Hiu Chu 奚曉珠 | F | 44 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-11-23 | 2018-08-18 |
| 3 | Kwan, Chi Hong (1972) 關志康 | M | 42 | Ch, Co-FdrChairman, Co-Founder | 2012-11-23 | 2018-08-18 |
| 4 | Lam, Leo Cheung Wai 林章偉 | M | 58 | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 5 | Luk, Yim Fai 陸炎輝 | M | 63 | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 6 | Wong, Wilfred Kam Pui 黃錦沛 | M | 60 | NEDNon-Executive Director | 2014-09-25 | 2018-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Eva Yuen Ling 林婉玲 | F | 48 | CoSecCompany Secretary | 2014-10-01 | 2018-10-31 |
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