Harmonicare Medical Holdings Limited 和美醫療控股有限公司

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
2023
Position From Until
1 Cai, Jiangnan 蔡江南 M 66 INEDIndependent Non-Executive Director 2015-03-18 2021-02-08
2 Chen, Longzhen 陳隆禎 M 66 FD, VPFinance Director, Vice President 2021-02-08
3 Cheng, Ruozhi 成若之 M 44 NEDNon-Executive Director 2015-03-18 2015-12-28
4 Fang, Lan (1970) 方嵐 F 53 INEDIndependent Non-Executive Director 2015-03-18 2021-02-08
5 Fang, Zhifeng 方志鋒 M 50 ED, VPExecutive Director, Vice President 2015-03-18 2020-07-31
6 Hsu, Helen Wai Man 徐慧敏 F 53 INEDIndependent Non-Executive Director 2020-08-24 2021-03-25
7 Kong, Aiguo 孔愛國 M 56 INEDIndependent Non-Executive Director 2015-03-18 2020-08-24
8 Lin, Jinting (1967) 林進挺 M 56 INEDIndependent Non-Executive Director 2021-02-08 2021-03-25
9 Lin, Yuguo (1972) 林玉國 M 51 NEDNon-Executive Director 2015-03-18 2021-02-08
10 Lin, Yuming (1969) 林玉明 M 54 Ch, Pres, FdrChairman, President, Founder 2014-08-26
11 Qiu, Jianwei (1976) 邱建偉 M 47 NEDNon-Executive Director 2016-12-21
12 Wang, Lin (1968) 王霖 M 55 NEDNon-Executive Director 2015-03-18 2016-12-21
13 Wei, Rongda 魏榮達 M 40 ED, VPExecutive Director, Vice President 2020-08-11
14 Xu, Jun (Harmonicare) 徐軍 M 55 NEDNon-Executive Director 2016-12-21
15 Yang, Guo (1983) 楊國 M 40 CEOChief Executive Officer 2020-08-11
16 Zhang, Jide 張繼德 M 54 INEDIndependent Non-Executive Director 2021-02-08 2021-03-25
17 Zhao, Xingli 趙興力 M 51 ED, VPExecutive Director, Vice President 2015-03-18 2020-06-14

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chen, Longzhen 陳隆禎 M 66 CFOChief Financial Officer 2015-03 2017-08
CFO, VPChief Financial Officer, Vice President 2020-08-11 2021-02-08
2 Chen, Wei (Harmonicare) 陳偉 M 45 CoSecCompany Secretary 2020-09-29
3 Cheung, Aries Yuet Fan 張月芬 F 58 CoSecCompany Secretary 2018-05-28
4 Ng, Clare Sin Yee 吳倩儀 F 63 CoSecCompany Secretary 2015-03-18 2017-10-25
5 Siy, Ling Lung 施玲瓏 F CoSecCompany Secretary 2017-10-25 2018-05-28

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