Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Victor Chung Yin 陳仲然 M 64 INEDIndependent Non-Executive Director 2018-10-05 2019-04-03
2 Chen, Cheng Qing 陳成慶 M 47 ChChairman 2017-02-17 2022-06-17
EDExecutive Director 2022-06-17
3 Cheng, Frederick Hok Kai 鄭學啟 M 60 EDExecutive Director 2019-05-09 2019-11-01
4 Du, Jian (1940) 杜建 M 84 INEDIndependent Non-Executive Director 2009-06-11 2016-06-30
5 Gao, Borui 高伯瑞 M 64 EDExecutive Director 2019-07-26 2024-06-28
6 Goh, Jin Hian 吳仁軒 M 56 INEDIndependent Non-Executive Director 2007-01-07 2009-06-11
7 Hung, Hoi Lan 洪海瀾 F 35 EDExecutive Director 2017-02-17 2019-07-26
8 Khor, Alex Khie Liem 許麒麟 M 56 INEDIndependent Non-Executive Director 2021-02-03
9 Lam, Yat Cheong 林日昌 M 63 INEDIndependent Non-Executive Director 2007-01-07 2016-06-30
10 Lin, Min (1977) 林敏 M 47 EDExecutive Director 2016-06-30 2017-02-17
11 Lin, Ou Wen 林歐文 M 68 Ch, CEOChairman, Chief Executive Officer 2006-03-21 2017-06-16
12 Lin, Qing Ping 林慶平 M 74 ED, GMExecutive Director, General Manager 2006-10-27 2016-06-02
ED, GMExecutive Director, General Manager 2016-06-30 2016-10-14
13 Liu, Jun (Wuyi Pharmaceutical) 劉軍 M 58 INEDIndependent Non-Executive Director 2007-01-07 2016-06-30
14 Long, Jun (1973) 隆軍 M 51 INEDIndependent Non-Executive Director 2017-09-15 2020-11-30
15 Nguyen, Dennis Luan Thuc (1969) 阮淑論 M 55 EDExecutive Director 2006-10-27 2008-12-03
16 She, Hao (1983) 佘昊 M 41 EDExecutive Director 2019-11-11
17 Tang, Bin (1959) 唐彬 M 65 NEDNon-Executive Director 2006-10-27 2016-06-02
18 Tu, Fang Kui 屠方魁 M 62 INEDIndependent Non-Executive Director 2017-06-16 2020-06-30
19 Wang, John Yang 王陽 M 54 NEDNon-Executive Director 2006-10-27 2016-06-30
20 Wang, Zihao (1983) 王子豪 M 41 INEDIndependent Non-Executive Director 2017-06-16 2020-11-24
21 Wen, Cyrus Jun Ming 聞俊銘 M 39 NEDNon-Executive Director 2015-06-15 2016-03-03
22 Wu, Cheng Han (1957) 吳成翰 M 67 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
23 Xiu, Yuan (1982) 修遠 M 42 NEDNon-Executive Director 2018-11-05 2024-06-28
24 Xu, Chao Hui (1970) 許朝暉 M 54 EDExecutive Director 2006-10-27 2016-06-02
25 Yuan, Chaoyang 袁朝陽 M 52 EDExecutive Director 2019-07-26
26 Zhang, Jie (1983) 張捷 M 41 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
27 Zhang, Rong Qing (1956) 張榮慶 M 68 INEDIndependent Non-Executive Director 2017-06-16 2017-09-15
EDExecutive Director 2017-09-15
28 Zhang, Ruigen 張瑞根 M 58 INEDIndependent Non-Executive Director 2021-06-25
29 Zhang, Xuewen (1971) 張學文 M 53 INEDIndependent Non-Executive Director 2016-06-30 2017-06-16
30 Zhu, Yi Zhun 朱依諄 M 59 INEDIndependent Non-Executive Director 2020-12-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Zhichuan 陳志川 M 60 CFOChief Financial Officer 2017-09-01
2 Kung, Marco Wai Chiu 孔維釗 M 50 FC, CoSecFinancial Controller, Company Secretary 2006-08 2016-06-13
3 Li, Yuen Shan (1980) 李婉珊 F 44 CoSecCompany Secretary 2020-04-09
4 Lock, Simon Kwong Hang 駱廣恒 M 45 CoSecCompany Secretary 2017-05-08 2019-01-11
5 Luk, Ting Fung 陸霆鋒 M 40 CoSecCompany Secretary 2016-06-13 2017-05-08
6 Wong, Yu Kit (1981) 黃儒傑 M 43 CoSecCompany Secretary 2019-07-31 2020-04-09
7 Zhou, Chen (1981) 周晨 M 43 CoSecCompany Secretary 2019-01-11 2019-07-31

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