Qianhai Health Holdings Limited 前海健康控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kaiben 陳凱犇 | M | 37 | NEDNon-Executive Director | 2021-09-03 | |
| 2 | Chen, Li Kuang 陳立光 | M | 47 | EDExecutive Director | 2022-04-01 | 2024-09-21 |
| 3 | Chen, Qi (1980) 陳琦 | M | 32 | NEDNon-Executive Director | 2021-09-03 | |
| 4 | Huang, Zhiqun 黃志群 | M | 48 | NED, ChNon-Executive Director, Chairman | 2019-07-17 | |
| 5 | Leung, Chun Tung (1954) 梁振東 | M | 68 | INEDIndependent Non-Executive Director | 2022-03-01 | |
| 6 | Li, Wei (1955) 李煒 | M | 67 | INEDIndependent Non-Executive Director | 2016-05-17 | |
| 7 | Lim, Tzea 林捷 | M | 55 | NEDNon-Executive Director | 2019-07-17 | 2024-11-22 |
| 8 | Xu, Keli 許克立 | M | 45 | EDExecutive Director | 2019-07-17 | 2022-06-30 |
| 9 | Yuen, Carl Chee Lap 源自立 | M | 48 | INEDIndependent Non-Executive Director | 2016-02-29 | 2024-08-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yip, Teresa Tak Yung 葉德容 | F | 41 | CFO, CoSecChief Financial Officer, Company Secretary |
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