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