China Health Group Limited 中國衛生集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Peter Hing Kwong 陳慶光 | M | 79 | INEDIndependent Non-Executive Director | 1996-08-15 | 2001-06-14 |
2 | Chan, Victor Chung Yin 陳仲然 | M | 64 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-06-14 | 2002-02-08 |
3 | Chung, Ho 鍾浩 | M | 62 | EDExecutive Director | 2012-12-28 | 2017-12-11 |
CEOChief Executive Officer | 2017-12-11 | |||||
4 | Deng, Ku Hon 鄧炬翰 | M | 58 | EDExecutive Director | 2004-07-08 | 2007-07-06 |
5 | Du, Yanhua 杜嚴華 | M | 58 | INEDIndependent Non-Executive Director | 2017-12-11 | |
6 | He, Lijuan (1965) 賀俐娟 | F | 59 | NEDNon-Executive Director | 2016-06-18 | 2016-12-16 |
7 | Ho, Chi Fai (1956) 何志輝 | M | 68 | FDFinance Director | 1996-08-15 | 2001-06-14 |
8 | Hsu, William Shiu Foo 徐筱夫 | M | 74 | INEDIndependent Non-Executive Director | 1996-08-15 | 2001-06-14 |
9 | Huang, Bin (1966) 黃斌 | M | 58 | NEDNon-Executive Director | 2016-06-18 | 2017-02-21 |
10 | Huang, Lianhai 黃連海 | M | 43 | NEDNon-Executive Director | 2017-07-25 | |
11 | Jia, Hong Sheng 賈虹生 | M | 81 | ChChairman | 2013-03-26 | 2016-06-18 |
12 | Jiang, Bo (1959) 姜波 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-31 | 2016-06-18 |
13 | Jiang, Xuejun 蔣學俊 | M | 57 | INEDIndependent Non-Executive Director | 2017-02-21 | |
14 | Kwon, Sang Hun 權相勳 | M | 63 | EDExecutive Director | 2001-10-20 | 2002-09-17 |
15 | Lai, Liangquan 賴亮全 | M | 48 | INEDIndependent Non-Executive Director | 2019-03-05 | |
16 | Lam, Ching Wah (1956) 林清華 | F | 68 | EDExecutive Director | 1996-08-15 | 2001-06-14 |
17 | Lam, Pik Wah (1958) 林碧華 | F | 66 | EDExecutive Director | 1996-08-15 | 2001-06-14 |
18 | Lam, Yat Keung 林日強 | M | 68 | Ch, MD, FdrChairman, Managing Director, Founder | 1996-08-15 | 2001-06-14 |
ED, FdrExecutive Director, Founder | 2001-06-14 | 2004-03-01 | ||||
19 | Lee, Jong Dae 李鍾大 | M | 65 | CEOChief Executive Officer | 2004-07-08 | 2009-08-25 |
20 | Li, Rupert Xiao Ru 李孝如 | M | 67 | INEDIndependent Non-Executive Director | 2001-06-14 | 2006-08-29 |
21 | Li, Xuguang (1963) 李旭光 | M | 61 | NEDNon-Executive Director | 2016-12-16 | 2018-07-13 |
22 | Li, Zhong Yuan 李重遠 | M | 63 | ChChairman | 2001-06-14 | 2013-03-26 |
EDExecutive Director | 2013-03-26 | 2016-06-18 | ||||
23 | Liang, Qi (1960) 梁齊 | M | 64 | INEDIndependent Non-Executive Director | 2016-06-18 | 2017-07-25 |
24 | Lo, Wai Kwok 盧偉國 | M | 72 | INEDIndependent Non-Executive Director | 1996-08-15 | 2001-06-14 |
25 | Ma, Xianming 馬賢明 | M | 59 | INEDIndependent Non-Executive Director | 2002-09-11 | 2006-11-30 |
26 | Ma, Zhaorui 馬兆瑞 | M | 44 | NEDNon-Executive Director | 2017-07-25 | 2018-03-29 |
27 | Meng, Junfeng (1975) 孟珺峰 | F | 49 | INEDIndependent Non-Executive Director | 2020-04-21 | 2021-09-20 |
28 | Mok, Shau Chuen 莫壽全 | M | 76 | EDExecutive Director | 1996-08-15 | 2002-04-19 |
29 | Mu, Xiangming 穆向明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-06-18 |
30 | Ni, Alex Aimin 倪愛民 | M | 64 | EDExecutive Director | 2002-09-11 | 2007-11-01 |
31 | Pei, Kewei 裴克煒 | M | 52 | NEDNon-Executive Director | 2016-06-18 | 2017-02-21 |
32 | Qiu, Peiyuan 仇沛沅 | M | 60 | NEDNon-Executive Director | 2018-06-04 | 2019-09-02 |
33 | Tam, King Ho 譚景豪 | M | 76 | Dep ChDeputy Chairman | 1996-08-15 | 2001-06-14 |
34 | Treffer, Martin | M | 59 | NEDNon-Executive Director | 2004-10-13 | 2013-04-03 |
35 | Tsumura, Tetsuo 津村哲男 | M | 92 | INEDIndependent Non-Executive Director | 1997-06-26 | 2001-06-14 |
36 | Wang, Fang (1976) 王芳 | F | 48 | NEDNon-Executive Director | 2016-06-18 | 2016-12-16 |
37 | Wang, Jingming (1956) 王景明 | M | 68 | EDExecutive Director | 2014-05-15 | 2021-10-18 |
NEDNon-Executive Director | 2021-10-18 | |||||
38 | Wang, Qingyou (1967) 王清友 | M | 57 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-08-23 |
39 | Wang, Xiaolin (1967) 王小林 | M | 57 | NEDNon-Executive Director | 2016-06-18 | 2017-07-25 |
40 | Wang, Yongming (1961) 王咏明 | M | 63 | NEDNon-Executive Director | 2019-06-04 | 2020-08-06 |
41 | Wang, Yongqing (1960) 王永慶 | M | 64 | EDExecutive Director | 2016-06-18 | 2018-07-13 |
42 | Wang, Yuexiang 王岳祥 | M | 63 | NEDNon-Executive Director | 2016-06-18 | 2019-09-02 |
43 | Wang, Zili (1963) 王梓立 | M | 61 | NEDNon-Executive Director | 2016-06-18 | 2018-07-13 |
44 | Wei, Changying 韋長英 | F | 52 | NEDNon-Executive Director | 2016-06-18 | 2017-07-25 |
45 | Weng, Yu (1978) 翁羽 | M | 46 | EDExecutive Director | 2016-06-18 | 2020-03-27 |
NEDNon-Executive Director | 2020-03-27 | 2021-03-08 | ||||
46 | Willi, Robin Miles Francis | M | 65 | NEDNon-Executive Director | 2004-09-28 | 2006-08-15 |
47 | Wong, Derek Chong Kwong 黃創光 | M | 56 | CEOChief Executive Officer | 2001-06-14 | 2004-03-01 |
48 | Xiao, Zuhe 肖祖核 | M | 58 | INEDIndependent Non-Executive Director | 2016-06-18 | 2020-01-22 |
49 | Xin, Hua 辛華 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-12-14 |
50 | Xing, Yong (1964) 邢勇 | M | 60 | NEDNon-Executive Director | 2016-06-18 | 2024-08-22 |
51 | Yan, Shi Yun 嚴世芸 | M | 84 | INEDIndependent Non-Executive Director | 2006-08-29 | 2016-06-18 |
52 | Yang, Cheng (1967) 楊誠 | M | 57 | NEDNon-Executive Director | 2016-06-18 | 2017-02-21 |
53 | Yang, Huimin (1976) 楊惠敏 | F | 48 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-05-07 |
54 | Ying, Wei 應偉 | M | 58 | NEDNon-Executive Director | 2016-06-18 | 2018-05-07 |
55 | Yuen, Wai 袁煒 | M | 70 | INEDIndependent Non-Executive Director | 2001-06-14 | 2002-09-11 |
56 | Yun, Julius Jong Suk 尹鐘皙 | M | 60 | EDExecutive Director | 2001-10-20 | 2002-09-17 |
57 | Zhang, Dawei (1970) 張達威 | M | 54 | NEDNon-Executive Director | 2019-06-04 | 2020-08-24 |
58 | Zhang, Fan (China Health Group) 張凡 | M | 59 | EDExecutive Director | 2016-12-16 | 2017-12-11 |
ChChairman | 2017-12-11 | |||||
59 | Zhang, Song (1981) 張松 | M | 43 | NEDNon-Executive Director | 2016-06-18 | 2018-05-07 |
60 | Zhao, Hua (1954) 趙華 | M | 70 | INEDIndependent Non-Executive Director | 2013-05-28 | 2016-06-18 |
61 | Zhao, Kai (1978) 趙愷 | M | 46 | EDExecutive Director | 2016-01-05 | 2016-06-18 |
62 | Zhou, Bao Yi 周寶義 | M | 62 | INEDIndependent Non-Executive Director | 2006-12-01 | 2007-07-06 |
EDExecutive Director | 2007-07-06 | 2016-06-18 | ||||
63 | Zou, Lian 鄒練 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-03-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Jiuru 丁九如 | M | 63 | CFOChief Financial Officer | 2018-03-01 | 2022 |
2 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 48 | CoSecCompany Secretary | 2009-03-10 |
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