Top Eminent Healthcare Group Limited
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Zhaoxia (1951) 胡朝霞 | F | 70 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 2 | Huang, Songyuan 黃頌源 | M | 45 | EDExecutive Director | 2018-05-21 | 2019-07-28 |
| 3 | Jin, Shaoliang 金紹樑 | M | 61 | INEDIndependent Non-Executive Director | 2019-06-27 | 2020-05-01 |
| 4 | Keyser, Cornelis Jacobus | M | 64 | INEDIndependent Non-Executive Director | 2011-04-15 | 2019-06-27 |
| 5 | Li, Jiong (1969) 李冏 | M | 52 | NEDNon-Executive Director | 2018-05-21 | 2019-06-27 |
| NED, ChNon-Executive Director, Chairman | 2019-06-27 | |||||
| 6 | Li, Zhi Da 李志達 | M | 67 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-08-30 | 2018-05-21 |
| 7 | Lin, Wen hui (1978) 林文輝 | M | 43 | INEDIndependent Non-Executive Director | 2011-07-16 | 2019-06-27 |
| 8 | Liu, Stefan 劉欣諾 | M | 55 | CEOChief Executive Officer | 2010-11-09 | 2019-07-28 |
| 9 | McCoy, Stephen Gregory | M | 69 | NEDNon-Executive Director | 2011-04-15 | 2021-03-09 |
| 10 | Ng, Frederick Chee Hung 吳棋鴻 | M | 66 | EDExecutive Director | 2011-04-15 | 2017-11-17 |
| 11 | Satterfield, Christopher Wesley | M | 49 | INEDIndependent Non-Executive Director | 2019-06-27 | 2023-03-31 |
| 12 | Wong, Ernest Yiu Kit 黃耀傑 | M | 54 | FDFinance Director | 2018-05-21 | 2019-08-16 |
| 13 | Wu, Fei (1978) 吳飛 | M | 43 | ED, GMExecutive Director, General Manager | 2019-11-05 | 2021-07-05 |
| 14 | Wu, Jianfeng (1975) 武劍鋒 | M | 46 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 15 | Xu, Jianqiang (1980) 許建強 | M | 41 | NEDNon-Executive Director | 2018-05-21 | |
| 16 | Yuan, Feng (1983) 袁峰 | M | 38 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2019-06-27 | |
| 17 | Zhao, Guixin 趙桂馨 | F | 58 | INEDIndependent Non-Executive Director | 2011-04-15 | 2019-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Wing Sze (CoSec) 鄭詠詩 | F | CoSecCompany Secretary | 2012-05 | 2014-10-13 | |
| 2 | Shek, Wing Wa 石永華 | M | 45 | CoSecCompany Secretary | 2021-01-01 | |
| 3 | Wong, Ernest Yiu Kit 黃耀傑 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-13 | 2019-08-16 |
| 4 | Wong, Tin Yu (1990) 黃天宇 | M | 31 | CoSecCompany Secretary | 2019-10-25 | 2020-12-31 |
| 5 | Yu, Hilda Hiu Kwan 余曉君 | F | 33 | CoSecCompany Secretary | 2019-08-16 | 2019-10-25 |
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