Universal Health International Group Holding Limited 大健康國際集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiao (1963) 陳曉 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-18 | 2015-06-16 |
2 | Chen, Xiaoyan (1978) 陳笑妍 | F | 46 | PresPresident | 2012-03-12 | 2014-06-12 |
3 | Cheng, Sheung Hing 鄭雙慶 | M | 76 | INEDIndependent Non-Executive Director | 2013-11-18 | |
4 | Chiang, Susie Su Hui 江素惠 | F | 77 | INEDIndependent Non-Executive Director | 2013-11-18 | |
5 | Chu, Chuanfu 初川富 | M | 54 | CEOChief Executive Officer | 2012-03-12 | 2017-03-23 |
CEOChief Executive Officer | 2021-08-01 | 2022-12-12 | ||||
Ch, CEOChairman, Chief Executive Officer | 2022-12-12 | |||||
6 | Hao, Jia 郝嘉 | F | 46 | INEDIndependent Non-Executive Director | 2015-06-16 | 2017-07-20 |
7 | Jin, Dongkun 金東昆 | M | 51 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-03-12 | |
8 | Jin, Dongtao 金東濤 | M | 55 | 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 | 52 | EDExecutive Director | 2017-03-23 | 2021-08-01 |
10 | Wu, Qiong (1973) 吳瓊 | F | 51 | FDFinance Director | 2012-03-12 | 2014-08-25 |
11 | Yang, Jiacheng 楊家誠 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2014-08-25 | 2015-06-16 |
12 | Zhao, Zehua 趙澤華 | M | 56 | FDFinance Director | 2015-06-16 | |
13 | Zou, Hai Yan 鄒海燕 | M | 59 | INEDIndependent Non-Executive Director | 2017-07-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ge, Junming 葛俊明 | M | 56 | CoSecCompany Secretary | 2013-11-18 | 2023-09-28 |
2 | Hui, Kit Ying 許潔瑩 | F | CoSecCompany Secretary | 2023-09-28 | ||
3 | Leung, Yi Kok (1980) 梁怡珏 | M | 44 | CoSecCompany Secretary | 2016-05-03 | 2017-06-06 |
4 | Tam, Tsang Ngai 譚錚毅 | M | 49 | CoSecCompany Secretary | 2015-03-23 | 2016-05-03 |
5 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2013-11-18 | 2015-03-23 |
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