Yestar Healthcare Holdings Company Limited 巨星醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chung Man (1975) 陳頌文 | M | 49 | EDExecutive Director | 2016-01-29 | 2018-03-15 |
| ED, COOExecutive Director, Chief Operating Officer | 2018-03-15 | 2020-11-02 | ||||
| 2 | Chan, To Keung 陳道強 | M | 65 | EDExecutive Director | 2012-02-01 | 2019-10-30 |
| 3 | Hartono, James 何震發 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2012-02-01 | 2022-08-24 |
| NED, ChNon-Executive Director, Chairman | 2022-08-24 | |||||
| 4 | Heng, Yinmei 衡銀梅 | F | 58 | EDExecutive Director | 2012-02-01 | 2016-01-29 |
| 5 | Hu, Yi Ming (1963) 胡奕明 | M | 61 | INEDIndependent Non-Executive Director | 2013-09-18 | 2023-05-31 |
| 6 | Huang, Deyin | INEDIndependent Non-Executive Director | 2013 | |||
| 7 | Karsono, Tirtamarta 郭豐誠 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-18 | 2021-05-28 |
| 8 | Koeswondo, Michael David 鄺向凡 | M | 57 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 9 | Li, Bin (Yestar) 李斌 | M | 52 | EDExecutive Director | 2021-06-18 | 2021-12-31 |
| 10 | Liang, Junxiong (1972) 梁俊雄 | M | 52 | EDExecutive Director | 2021-12-31 | 2024-03-28 |
| 11 | Liao, Changxiang 廖長香 | F | 50 | EDExecutive Director | 2020-11-02 | 2022-08-24 |
| CEOChief Executive Officer | 2022-08-24 | |||||
| 12 | Sutikno, Liky | M | 49 | INEDIndependent Non-Executive Director | 2013-09-18 | 2023-05-31 |
| 13 | Wang, Hong (1975) 王泓 | F | 49 | FDFinance Director | 2012-02-01 | 2024-10-15 |
| 14 | Wang, Ying (1961) 王瑛 | F | 63 | EDExecutive Director | 2013-02-22 | 2021-12-24 |
| 15 | Zeng, Jinsong (1959) 曾勁松 | M | 65 | INEDIndependent Non-Executive Director | 2013 | |
| INEDIndependent Non-Executive Director | 2021-05-28 | |||||
| 16 | Zhang, Qi (1971) 張琦 | F | 53 | EDExecutive Director | 2012-02-01 | 2016-01-29 |
| 17 | Zhao, Ziwei (1979) 趙自偉 | M | 45 | INEDIndependent Non-Executive Director | 2023-05-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Timmie Cheuk On 高卓安 | M | 52 | CoSecCompany Secretary | 2012-04-01 | 2015-05-08 |
| 2 | Ng, Ivan Chit Sing 吳捷陞 | M | 52 | CoSecCompany Secretary | 2015-05-08 | 2021-12-31 |
| 3 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2021-12-31 |
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