Boill Healthcare Holdings Limited 保集健康控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chai, Lobson Chi Man 柴志敏 M 62 INEDIndependent Non-Executive Director 2017-04-19 2017-09-27
2 Chan, Billy Chi Keung 陳志強 M 51 INEDIndependent Non-Executive Director 2017-11-15 2024-01-27
3 Chiu, Nicholas Sai Chuen 趙世存 M 80 INEDIndependent Non-Executive Director 2013-09-22 2015-07-15
4 Chu, Bai Qing 儲佰青 M 55 EDExecutive Director 2015-06-23 2016-02-04
5 Chui, Kwong Kau 崔光球 M 58 NEDNon-Executive Director 2015-03-06
6 Dai, Dong Xing 戴東行 M 61 ChChairman 2017-08-14 2022-09-09
7 Foo, Victor Tin Chung 傅天忠 M 55 INEDIndependent Non-Executive Director 2015-03-06 2015-07-15
8 Hua, Shan (1948) 華山 M 76 INEDIndependent Non-Executive Director 2017-08-14 2018-09-20
9 Lam, Chi Wai (1977) 林智偉 M 47 INEDIndependent Non-Executive Director 2015-07-15 2017-08-14
10 Lam, Wing Sum (1958) 林榮森 M 66 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2013-09-22 2015-07-15
11 Lam, Wing Tai 林永泰 M 58 EDExecutive Director 2015-03-06 2015-07-15
12 Lau, Mei Ying (SFC:ALE925) 劉美盈 F 42 INEDIndependent Non-Executive Director 2015-07-15 2017-07-17
13 Mock, Wai Yin 莫偉賢 M 52 ChChairman 2015-07-15 2017-08-14
EDExecutive Director 2017-08-14 2018-12-21
14 Pai, Hao 白皜 M 63 INEDIndependent Non-Executive Director 2013-09-22 2015-07-07
15 Qiu, Bin (1967) 邱斌 M 57 NEDNon-Executive Director 2022-09-09 2023-08-21
CEOChief Executive Officer 2023-08-21 2024-03-08
16 Qiu, Dongfang 裘東方 M 60 ChChairman 2022-09-09 2024-07-24
17 Tam, Raymond Tak Kei 譚德機 M 61 INEDIndependent Non-Executive Director 2013-09-22 2015-07-15
18 Tang, Man Yi (1965) 鄧敏儀 F 59 INEDIndependent Non-Executive Director 2024-01-27
19 Tao, Chi Keung (Ngai Shun) 杜志強 M 54 EDExecutive Director 2013-09-22 2015-07-07
20 Thadani, Jyoti Ramesh 戴依敏 F 40 INEDIndependent Non-Executive Director 2015-07-15 2017-04-19
21 Todd, Eric (1962) 達振標 M 62 INEDIndependent Non-Executive Director 2016-07-18 2017-08-14
22 Wang, Xin (Guanghe Landscape) 王欣 M 49 EDExecutive Director 2016-03-17 2016-08-22
23 Wang, Zhe (1960) 王喆 M 64 INEDIndependent Non-Executive Director 2017-08-14 2024-07-22
24 Wong, Albert Sai Chung 黃世忠 M 60 ChChairman 2013-04-03 2015-07-15
25 Wong, Edward Yun Kuen 黃潤權 M 67 EDExecutive Director 2016-07-05 2018-12-21
26 Wong, Sai Yee 黃世義 M 62 NEDNon-Executive Director 2013-09-22 2015-02-25
27 Xu, Liangwei 許良偉 M 69 INEDIndependent Non-Executive Director 2017-08-14 2022-09-09
28 Yi, Baxian 易八賢 M 58 INEDIndependent Non-Executive Director 2022-09-09 2024-07-22
29 Yu, Yixing (SFC:AZQ052) 虞一星 F 38 ED, Dep GMExecutive Director, Deputy General Manager 2022-09-09 2023-08-31
30 Zhang, Sheng Hai 張生海 M 47 EDExecutive Director 2017-08-14 2024-07-22
31 Zou, Wei Dong 鄒衛東 M 57 EDExecutive Director 2015-06-23 2016-02-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Sze Ting (Tricor) 陳詩婷 F 43 CoSecCompany Secretary 2024-01-05 2024-05-02
2 Chong, Victor Yuk Fai 莊旭輝 M 43 FC, CoSecFinancial Controller, Company Secretary 2018-11-30 2019-08-01
3 Ho, Cheuk Wai 何焯偉 M 63 FC, CoSecFinancial Controller, Company Secretary 2013-05 2014-01-15
4 Lam, Chi Keung (1970) 林芝強 M 54 FC, CoSecFinancial Controller, Company Secretary 2014-01-15 2014-10-31
5 Lei, Kin Keong 李健強 M 48 FC, CoSecFinancial Controller, Company Secretary 2018-01-04 2018-07-13
6 Ng, Kam Ming 伍鑒明 M 39 FC, CoSecFinancial Controller, Company Secretary 2019-08-01 2024-01-05
7 So, Lydia Chit Fun 蘇婕芬 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2017-08-14 2018-01-04
8 Yeung, Siu Keung 楊少強 M 41 CoSecCompany Secretary 2015-05-08 2017-08-14
9 Yim, Sau Ping 嚴秀屏 F 42 FC, CoSecFinancial Controller, Company Secretary 2014-10-31 2015-05-08
10 Yuen, Laurence Chin Yau 袁阡佑 M 59 CoSecCompany Secretary 2018-07-13 2018-10-05
11 Yuen, Wai Keung (1982) 袁偉強 M 44 CoSecCompany Secretary 2024-05-02

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top