Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Jian (1940) 杜建 | M | 74 | INEDIndependent Non-Executive Director | 2009-06-11 | 2016-06-30 |
| 2 | Lam, Yat Cheong 林日昌 | M | 53 | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 3 | Lin, Ou Wen 林歐文 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2006-03-21 | 2017-06-16 |
| 4 | Lin, Qing Ping 林慶平 | M | 64 | ED, GMExecutive Director, General Manager | 2006-10-27 | 2016-06-02 |
| 5 | Liu, Jun (Wuyi Pharmaceutical) 劉軍 | M | 48 | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 6 | Tang, Bin (1959) 唐彬 | M | 55 | NEDNon-Executive Director | 2006-10-27 | 2016-06-02 |
| 7 | Wang, John Yang 王陽 | M | 44 | NEDNon-Executive Director | 2006-10-27 | 2016-06-30 |
| 8 | Xu, Chao Hui (1970) 許朝暉 | M | 44 | EDExecutive Director | 2006-10-27 | 2016-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhichuan 陳志川 | M | 50 | CFOChief Financial Officer | 2017-09-01 | |
| 2 | Kung, Marco Wai Chiu 孔維釗 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2006-08 | 2016-06-13 |
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