China Health Group Inc. 中國醫療集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Contomichalos, Paul | M | 60 | INEDIndependent Non-Executive Director | 2002-08-15 | 2015-01-21 |
2 | Feng, Tao (1967) 馮濤 | M | 53 | NEDNon-Executive Director | 2002-08-06 | 2014-11-26 |
3 | Gao, David Xuesong 高雪松 | M | 54 | EDExecutive Director | 2004-03-18 | 2006-03-27 |
4 | Guo, William Xia 郭夏 | M | 56 | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2002-05-21 | |
5 | Law, Uri Tak Kau 羅德球 | M | 66 | EDExecutive Director | 2002-08-06 | 2004-09-29 |
6 | Lee, Derek (1971) 李信德 | M | 49 | NEDNon-Executive Director | 2002-08-06 | 2004-03-19 |
7 | Li, Jinliang (1964) 李金亮 | M | 56 | NEDNon-Executive Director | 2012-05-24 | 2014-11-24 |
8 | Lotter, Mark Gavin | M | 57 | INEDIndependent Non-Executive Director | 2015-02-17 | 2019-06-20 |
9 | Ni, Ben Bin Hui 倪彬暉 | M | 63 | INEDIndependent Non-Executive Director | 2015-03-31 | |
10 | Qiu, Ray Rui 仇銳 | M | 45 | INEDIndependent Non-Executive Director | 2018-02-12 | 2024-02-05 |
11 | Song, Maria Xue Mei 宋雪梅 | F | 53 | EDExecutive Director | 2002-08-06 | |
12 | Su, Michael Yi 蘇毅 | M | 49 | NEDNon-Executive Director | 2016-05-18 | 2022-06-27 |
13 | Wang, Hong Bo (1969) 王紅波 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-29 | 2011-12-27 |
14 | Wu, Ming Yu (1931) 吳明瑜 | M | 89 | INEDIndependent Non-Executive Director | 2002-08-06 | 2011-12-27 |
15 | Wu, Shouyuan 吳壽元 | M | 47 | INEDIndependent Non-Executive Director | 2011-12-26 | 2018-02-12 |
16 | Wu, Xin (1971) 吳欣 | M | 49 | NEDNon-Executive Director | 2002-08-06 | 2012-05-24 |
17 | Yuen, Philip Pak Yiu 阮北耀 | M | 85 | NEDNon-Executive Director | 2002-08-06 | 2005-03-18 |
18 | Zhang, Jingan 章靜安 | M | 71 | INEDIndependent Non-Executive Director | 2011-12-26 | 2014-11-24 |
19 | Zhang, Nathan Xin 張欣 | M | 56 | NEDNon-Executive Director | 2005-02-02 | 2016-05-18 |
20 | Zhen, Jerry Ling 甄嶺 | M | 54 | INEDIndependent Non-Executive Director | 2018-07-06 | 2023-09-21 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Annie Ngan Ling 招雁翎 | F | 52 | CoSecCompany Secretary | 2018-11-28 | 2019-08-01 |
2 | Chung, Edwin Wai Man 鍾偉文 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2002-08 | 2003-09 |
3 | Lam, Eva Yuen Ling 林婉玲 | F | 54 | CoSecCompany Secretary | 2020-01-23 | 2022-09-01 |
4 | Leung, Ben Rich Kwok Fai 梁國輝 | M | 62 | CoSecCompany Secretary | 2009-09-17 | 2019-02-15 |
5 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2019-08-01 | 2020-01-23 | |
6 | Xu, Jing (1976) 徐靜 | F | 44 | CoSecCompany Secretary | 2016-04-15 | 2016-06-03 |
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