China Resources Medical Holdings Company Limited 華潤醫療控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Hong (1969) 程紅 | F | 54 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 2 | Cheng, Libing 成立兵 | M | 59 | Vice ChVice Chairman | 2016-02-01 | 2018-08-07 |
| CEOChief Executive Officer | 2018-08-07 | 2023-02-27 | ||||
| 3 | Chiu, Kathy Kam Hing 趙金卿 | F | 74 | INEDIndependent Non-Executive Director | 2018-03-23 | 2022-11-30 |
| 4 | Fu, Tim Ting Mei 傅廷美 | M | 57 | INEDIndependent Non-Executive Director | 2023-02-27 | |
| 5 | Fu, Yanjun 付燕珺 | F | 44 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-10-12 | 2021-12-30 |
| 6 | Ge, Lu (1971) 葛路 | F | 52 | NEDNon-Executive Director | 2023-09-14 | |
| 7 | Han, Yuewei (1968) 韓躍偉 | M | 55 | CEOChief Executive Officer | 2017-10-12 | 2018-08-07 |
| EDExecutive Director | 2018-08-07 | 2019-10-15 | ||||
| 8 | He, Xuan (1961) 賀旋 | M | 62 | NEDNon-Executive Director | 2016-11-25 | 2017-10-12 |
| 9 | Hu, Hui (1968) 胡輝 | M | 55 | NEDNon-Executive Director | 2021-12-30 | 2023-09-14 |
| 10 | Jiang, Tianfan 江天帆 | M | 42 | FDFinance Director | 2013-02-28 | 2016-11-25 |
| 11 | Kwong, Kwok Kong 鄺國光 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-01 | |
| 12 | Lee, Felix Kar Chung 李家聰 | M | 42 | INEDIndependent Non-Executive Director | 2015-08-21 | 2023-06-13 |
| 13 | Liang, Hongze 梁洪澤 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2013-02-28 | 2016-04-25 |
| CEOChief Executive Officer | 2016-04-25 | 2016-11-25 | ||||
| NEDNon-Executive Director | 2016-11-25 | 2017-10-12 | ||||
| 14 | Ren, Yuan (China Resources) 任遠 | F | 50 | FDFinance Director | 2017-10-12 | 2023-06-13 |
| 15 | Rui, Wei 芮偉 | M | 43 | NEDNon-Executive Director | 2014-07-03 | 2016-02-01 |
| 16 | Shan, Baojie 單寶杰 | M | 52 | EDExecutive Director | 2016-02-01 | 2016-11-25 |
| NEDNon-Executive Director | 2021-08-25 | 2021-12-30 | ||||
| EDExecutive Director | 2021-12-30 | |||||
| 17 | Song, Qing (1965) 宋清 | M | 58 | Vice ChVice Chairman | 2018-08-07 | 2021-04-23 |
| ChChairman | 2021-04-23 | |||||
| 18 | Sun, Jianhua (1975) 孫建華 | M | 48 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
| 19 | Wang, Bing (JunZeJun) 王冰 | M | 47 | INEDIndependent Non-Executive Director | 2013-09-01 | 2015-08-21 |
| 20 | Wang, Yan (China Resources) 王彥 | M | 51 | NEDNon-Executive Director | 2016-11-25 | 2021-08-25 |
| 21 | Wang, Yin (1955) 王印 | M | 68 | NED, ChNon-Executive Director, Chairman | 2016-11-25 | 2018-08-07 |
| 22 | Wu, Anthony Ting Yuk 胡定旭 | M | 69 | INED, ChIndependent Non-Executive Director, Chairman | 2018-08-07 | 2021-04-23 |
| INEDIndependent Non-Executive Director | 2021-04-23 | |||||
| 23 | Wu, Potao 吳珀濤 | M | 54 | ED, GMExecutive Director, General Manager | 2016-11-25 | 2016-12-28 |
| CEOChief Executive Officer | 2016-12-28 | 2017-10-12 | ||||
| 24 | Xu, Jie (Ms, 1963) 徐捷 | F | 60 | ED, FdrExecutive Director, Founder | 2013-09-01 | 2016-04-25 |
| Ch, FdrChairman, Founder | 2016-04-25 | 2016-11-25 | ||||
| 25 | Xu, Zechang 徐澤昌 | M | 61 | EDExecutive Director | 2013-09-01 | 2016-11-25 |
| ED, GMExecutive Director, General Manager | 2016-12-28 | 2017-10-12 | ||||
| 26 | Yang, Huisheng 楊輝生 | M | 56 | NEDNon-Executive Director | 2013-09-01 | 2016-02-01 |
| 27 | Yang, Min (1978) 楊敏 | F | 45 | FDFinance Director | 2023-06-13 | |
| 28 | Yu, Hai (1967) 于海 | M | 56 | CEOChief Executive Officer | 2023-02-27 | |
| 29 | Zhang, Liang (1969) 張亮 | M | 54 | Vice Ch, GMVice Chairman, General Manager | 2013-09-01 | 2014-09-18 |
| 30 | Zhang, Xiaodan (1976) 張曉丹 | M | 47 | EDExecutive Director | 2014-09-18 | 2016-11-25 |
| CEOChief Executive Officer | 2016-11-25 | 2016-12-28 | ||||
| 31 | Zhou, Peng (SFC:AUS211) 周鵬 | M | 46 | INEDIndependent Non-Executive Director | 2023-09-14 | |
| 32 | Zhu, Zhongyuan 朱忠遠 | M | 53 | NEDNon-Executive Director | 2013-09-01 | 2014-07-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Yuning (1957-03) 傅育寧 | M | 66 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-11-25 | |
| 2 | Li, Zhiyue 李峙樂 | M | 45 | CFOChief Financial Officer | 2016-11-25 | 2017-10-12 |
| 3 | Ngai, Kit Fong 倪潔芳 | F | 58 | CoSecCompany Secretary | 2016-03-01 | 2017-06-08 |
| 4 | Or, Wing Kee 柯永基 | M | 54 | CoSecCompany Secretary | 2015-02-02 | |
| 5 | Shiu, Wing Yan (1969) 蕭永仁 | M | 54 | CoSecCompany Secretary | 2017-06-08 | 2018-07-20 |
| 6 | So, Frank Yiu Fung 蘇堯鋒 | M | 42 | CoSecCompany Secretary | 2018-07-20 | 2024-05-16 |
| 7 | Wong, Kendrick Kwok Hung 黃國雄 | M | 56 | CoSecCompany Secretary | 2016-03-01 |
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