China Oral Industry Group Holdings Limited 中國口腔產業集團控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Fangus Wai Wa 朱偉華 | M | 55 | INEDIndependent Non-Executive Director | 2017-06-20 | 2018-12-07 |
2 | Gan, Minqing 甘敏青 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-20 | 2020-03-01 |
3 | Ho, Hin Chung 何顯聰 | M | 51 | INEDIndependent Non-Executive Director | 2018-12-07 | 2021-12-17 |
4 | Huang, Xiaodong (1961) 黃小冬 | M | 61 | ChChairman | 2015-11-03 | 2021-12-17 |
5 | Lee, Kevin Kin Kee 李建基 | M | 59 | NEDNon-Executive Director | 2016-03-05 | 2021-12-17 |
6 | Liu, Yaoguang 劉耀光 | M | 51 | CEOChief Executive Officer | 2021-12-17 | |
7 | Liu, Zexing (1968) 劉澤星 | M | 54 | INEDIndependent Non-Executive Director | 2020-03-01 | 2021-12-17 |
8 | Mao, Guohua 毛國華 | M | 56 | INEDIndependent Non-Executive Director | 2017-06-20 | 2021-12-17 |
9 | Shen, Jindan 沈錦丹 | F | 42 | INEDIndependent Non-Executive Director | 2021-12-17 | |
10 | Wang, Mo (1980) 王默 | M | 42 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
11 | Xiao, Jiansheng 肖健生 | M | 60 | CEOChief Executive Officer | 2016-02-01 | 2021-12-17 |
EDExecutive Director | 2021-12-17 | |||||
12 | Yan, Ping (1973) 嚴萍 | F | 49 | ChChairman | 2021-12-17 | |
13 | Yang, Haili 楊海莉 | F | 55 | INEDIndependent Non-Executive Director | 2021-12-17 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 41 | CoSecCompany Secretary | 2021-12-17 | 2023-06-30 |
2 | Wan, Hon Keung 温漢強 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-05 | 2021-12-17 |
3 | Wang, Qitao 王琪韜 | F | 52 | CFOChief Financial Officer | 2021-12-17 | 2023-03 |
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