Boill Healthcare Holdings Limited 保集健康控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Chai, Lobson Chi Man 柴志敏 M 60 INEDIndependent Non-Executive Director 2017-04-19 2017-09-27
2 Chan, Billy Chi Keung 陳志強 M 49 INEDIndependent Non-Executive Director 2017-11-15 2024-01-27
3 Chiu, Nicholas Sai Chuen 趙世存 M 78 INEDIndependent Non-Executive Director 2013-09-22 2015-07-15
4 Chu, Bai Qing 儲佰青 M 53 EDExecutive Director 2015-06-23 2016-02-04
5 Chui, Kwong Kau 崔光球 M 56 NEDNon-Executive Director 2015-03-06
6 Dai, Dong Xing 戴東行 M 59 ChChairman 2017-08-14 2022-09-09
7 Foo, Victor Tin Chung 傅天忠 M 53 INEDIndependent Non-Executive Director 2015-03-06 2015-07-15
8 Hua, Shan (1948) 華山 M 74 INEDIndependent Non-Executive Director 2017-08-14 2018-09-20
9 Lam, Chi Wai (1977) 林智偉 M 45 INEDIndependent Non-Executive Director 2015-07-15 2017-08-14
10 Lam, Wing Sum (1958) 林榮森 M 64 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2013-09-22 2015-07-15
11 Lam, Wing Tai 林永泰 M 56 EDExecutive Director 2015-03-06 2015-07-15
12 Lau, Mei Ying (SFC:ALE925) 劉美盈 F 40 INEDIndependent Non-Executive Director 2015-07-15 2017-07-17
13 Mock, Wai Yin 莫偉賢 M 50 ChChairman 2015-07-15 2017-08-14
EDExecutive Director 2017-08-14 2018-12-21
14 Pai, Hao 白皜 M 61 INEDIndependent Non-Executive Director 2013-09-22 2015-07-07
15 Tam, Raymond Tak Kei 譚德機 M 59 INEDIndependent Non-Executive Director 2013-09-22 2015-07-15
16 Tao, Chi Keung (Ngai Shun) 杜志強 M 52 EDExecutive Director 2013-09-22 2015-07-07
17 Thadani, Jyoti Ramesh 戴依敏 F 38 INEDIndependent Non-Executive Director 2015-07-15 2017-04-19
18 Todd, Eric (1962) 達振標 M 60 INEDIndependent Non-Executive Director 2016-07-18 2017-08-14
19 Wang, Xin (Guanghe Landscape) 王欣 M 47 EDExecutive Director 2016-03-17 2016-08-22
20 Wang, Zhe (1960) 王喆 M 62 INEDIndependent Non-Executive Director 2017-08-14 2024-07-22
21 Wong, Albert Sai Chung 黃世忠 M 58 ChChairman 2013-04-03 2015-07-15
22 Wong, Edward Yun Kuen 黃潤權 M 65 EDExecutive Director 2016-07-05 2018-12-21
23 Wong, Sai Yee 黃世義 M 60 NEDNon-Executive Director 2013-09-22 2015-02-25
24 Xu, Liangwei (1955) 許良偉 M 67 INEDIndependent Non-Executive Director 2017-08-14 2022-09-09
25 Zhang, Sheng Hai 張生海 M 45 EDExecutive Director 2017-08-14 2024-07-22
26 Zou, Wei Dong 鄒衛東 M 55 EDExecutive Director 2015-06-23 2016-02-04

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chong, Victor Yuk Fai 莊旭輝 M 41 FC, CoSecFinancial Controller, Company Secretary 2018-11-30 2019-08-01
2 Ho, Cheuk Wai 何焯偉 M 61 FC, CoSecFinancial Controller, Company Secretary 2013-05 2014-01-15
3 Lam, Chi Keung (1970) 林芝強 M 52 FC, CoSecFinancial Controller, Company Secretary 2014-01-15 2014-10-31
4 Lei, Kin Keong 李健強 M 46 FC, CoSecFinancial Controller, Company Secretary 2018-01-04 2018-07-13
5 Ng, Kam Ming 伍鑒明 M 37 FC, CoSecFinancial Controller, Company Secretary 2019-08-01 2024-01-05
6 So, Lydia Chit Fun 蘇婕芬 F 52 CFO, CoSecChief Financial Officer, Company Secretary 2017-08-14 2018-01-04
7 Yeung, Siu Keung 楊少強 M 39 CoSecCompany Secretary 2015-05-08 2017-08-14
8 Yim, Sau Ping 嚴秀屏 F 40 FC, CoSecFinancial Controller, Company Secretary 2014-10-31 2015-05-08
9 Yuen, Laurence Chin Yau 袁阡佑 M 57 CoSecCompany Secretary 2018-07-13 2018-10-05

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