Universal Health International Group Holding Limited 大健康國際集團控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiao (1963) 陳曉 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-18 | 2015-06-16 |
| 2 | Chen, Xiaoyan (1978) 陳笑妍 | F | 44 | PresPresident | 2012-03-12 | 2014-06-12 |
| 3 | Cheng, Sheung Hing 鄭雙慶 | M | 74 | INEDIndependent Non-Executive Director | 2013-11-18 | |
| 4 | Chiang, Susie Su Hui 江素惠 | F | 75 | INEDIndependent Non-Executive Director | 2013-11-18 | |
| 5 | Chu, Chuanfu 初川富 | M | 52 | CEOChief Executive Officer | 2012-03-12 | 2017-03-23 |
| CEOChief Executive Officer | 2021-08-01 | 2022-12-12 | ||||
| 6 | Hao, Jia (1978) 郝嘉 | F | 44 | INEDIndependent Non-Executive Director | 2015-06-16 | 2017-07-20 |
| 7 | Jin, Dongkun 金東昆 | M | 49 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-03-12 | |
| 8 | Jin, Dongtao 金東濤 | M | 53 | Ch, Co-FdrChairman, Co-Founder | 2012-03-12 | 2017-03-23 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-23 | 2021-08-01 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2021-08-01 | 2022-12-12 | ||||
| 9 | Sun, Libo 孫立波 | M | 50 | EDExecutive Director | 2017-03-23 | 2021-08-01 |
| 10 | Wu, Qiong (1973) 吳瓊 | F | 49 | FDFinance Director | 2012-03-12 | 2014-08-25 |
| 11 | Yang, Jiacheng 楊家誠 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2014-08-25 | 2015-06-16 |
| 12 | Zhao, Zehua 趙澤華 | M | 54 | FDFinance Director | 2015-06-16 | |
| 13 | Zou, Hai Yan 鄒海燕 | M | 57 | INEDIndependent Non-Executive Director | 2017-07-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ge, Junming 葛俊明 | M | 54 | CoSecCompany Secretary | 2013-11-18 | 2023-09-28 |
| 2 | Leung, Yi Kok (1980) 梁怡珏 | M | 42 | CoSecCompany Secretary | 2016-05-03 | 2017-06-06 |
| 3 | Tam, Tsang Ngai 譚錚毅 | M | 47 | CoSecCompany Secretary | 2015-03-23 | 2016-05-03 |
| 4 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2013-11-18 | 2015-03-23 |
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