Kaisa Health Group Holdings Limited 佳兆業健康集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Choi Fa 周彩花 | F | 57 | EDExecutive Director | 2001-02-28 | 2002-03-18 |
| EDExecutive Director | 2004-09-30 | 2005 | ||||
| MDManaging Director | 2005 | 2013-03-18 | ||||
| NEDNon-Executive Director | 2013-03-18 | 2014-06-20 | ||||
| 2 | Chiu, Leo Pak Yue 趙不渝 | M | 61 | INEDIndependent Non-Executive Director | 1997-03-17 | 2001-02-28 |
| 3 | Chow, Chris Tak Hung 周德雄 | M | 71 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-01-23 | 2005 |
| Ch, FdrChairman, Founder | 2005 | 2014-06-03 | ||||
| ED, FdrExecutive Director, Founder | 2014-06-03 | 2014-06-20 | ||||
| NED, FdrNon-Executive Director, Founder | 2014-06-20 | 2016-03-18 | ||||
| 4 | Chow, Ivy Woon Yin 周煥燕 | F | 68 | Dep ChDeputy Chairman | 1997-01-23 | 2014-06-03 |
| EDExecutive Director | 2014-06-03 | 2014-06-20 | ||||
| 5 | Choy, Constance Hok Man 蔡學雯 | F | 63 | NEDNon-Executive Director | 1997-01-23 | 1998-03-09 |
| 6 | Chui, Rachel Wai Hung 崔衛紅 | F | 57 | FDFinance Director | 1997-01-23 | 2002-07-15 |
| 7 | Fok, Vincent Hei Yu 霍羲禹 | M | 54 | INEDIndependent Non-Executive Director | 2018-03-05 | 2021-03-04 |
| 8 | Guo, Peineng 郭培能 | M | 53 | INEDIndependent Non-Executive Director | 2017-01-11 | 2018-03-05 |
| 9 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 1997-03-17 | 2001-02-28 |
| 10 | Jiang, Feng (1962) 姜峰 | M | 62 | NEDNon-Executive Director | 2015-06-27 | 2017-02-21 |
| 11 | Kwok, Hiu Yan (1998) 郭曉欣 | F | 26 | Co-PresCo-President | 2021-09-21 | 2021-12-03 |
| 12 | Kwok, Ho Lai (1999) 郭灝麗 | F | 25 | EDExecutive Director | 2021-07-19 | 2021-12-03 |
| 13 | Kwok, Ying Shing 郭英成 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2019-02-26 | 2020-04-09 |
| ED, Co-FdrExecutive Director, Co-Founder | 2020-04-09 | 2022-10-10 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2022-10-10 | |||||
| 14 | Lam, Alfred Kwok Cheong 林國昌 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-06-20 |
| NEDNon-Executive Director | 2014-06-20 | 2016-07-01 | ||||
| 15 | Lau, Paul Shui Fung 劉士峰 | M | 58 | INEDIndependent Non-Executive Director | 2019-08-02 | 2020-04-01 |
| 16 | Lau, Yue Sun (1941) 劉宇新 | M | 83 | INEDIndependent Non-Executive Director | 2001-02-28 | 2014-06-20 |
| 17 | Li, Zhiying 李祉瑩 | F | 45 | INEDIndependent Non-Executive Director | 2021-03-06 | |
| 18 | Liu, Yanwen 劉彥文 | M | 59 | INEDIndependent Non-Executive Director | 2017-01-11 | |
| 19 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2014-06-20 | 2017-01-11 |
| 20 | Lung, George Chee Ming 龍子明 | M | 68 | INEDIndependent Non-Executive Director | 2014-06-20 | 2015-06-26 |
| 21 | Luo, Jun (1980) 羅軍 | M | 44 | ChChairman | 2016-12-02 | 2019-02-26 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-02-26 | |||||
| 22 | Lyu, Aiping 呂愛平 | M | 61 | INEDIndependent Non-Executive Director | 2018-03-05 | |
| 23 | Ong, Alan Chor Wei 王祖偉 | M | 55 | NEDNon-Executive Director | 1997-01-23 | 1998-03-09 |
| 24 | So, Thomson Shun Tong 蘇舜唐 | M | 61 | EDExecutive Director | 1997-01-23 | 2001-02-28 |
| 25 | Song, Qun 宋群 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-27 | 2017-04-11 |
| 26 | Wang, Wansong 王皖松 | M | 55 | INEDIndependent Non-Executive Director | 2017-04-11 | 2019-08-02 |
| 27 | Wen, Jialong (1969) 溫家瓏 | M | 55 | ChChairman | 2014-06-03 | 2014-06-20 |
| Ch, CEOChairman, Chief Executive Officer | 2014-06-20 | 2015-05-21 | ||||
| ChChairman | 2015-05-21 | 2015-06-29 | ||||
| 28 | Wong, Siu Wah (1947) 黃少華 | F | 77 | EDExecutive Director | 1998-03-09 | 2013-03-18 |
| NEDNon-Executive Director | 2013-03-18 | 2014-06-20 | ||||
| 29 | Wu, Jixian (1963) 吳際賢 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-27 | 2017-01-23 |
| 30 | Wu, Tianyu (1963) 武天逾 | M | 61 | CEOChief Executive Officer | 2015-05-21 | 2019-02-26 |
| Co-Vice ChCo-Vice Chairman | 2019-02-26 | 2024-06-14 | ||||
| 31 | Wu, Xiaolin (1981) 吳曉林 | M | 43 | Vice ChVice Chairman | 2014-06-20 | 2017-02-21 |
| 32 | Xu, Hao (SFC:AVA631) 許昊 | M | 40 | NEDNon-Executive Director | 2016-12-02 | 2019-02-28 |
| EDExecutive Director | 2019-02-28 | 2020-04-01 | ||||
| 33 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2001-02-28 | 2014-06-20 |
| 34 | Zeng, Zhaolin (1944) 曾肇林 | M | 80 | INEDIndependent Non-Executive Director | 2014-06-20 | 2015-06-26 |
| 35 | Zhang, Huagang (1962) 張華綱 | M | 62 | ChChairman | 2020-04-09 | 2022-10-10 |
| EDExecutive Director | 2022-10-10 | 2024-06-14 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kwan Lin 陳君蓮 | F | 57 | CoSecCompany Secretary | 2012-04-13 | 2014-06-20 |
| 2 | Hui, Shirley Wai Man 許惠敏 | F | 57 | CoSecCompany Secretary | 2014-06-20 | 2016-05-14 |
| 3 | Lam, Dominic Wai Fung 林偉峰 | M | 51 | CFOChief Financial Officer | 2016-02-01 | 2016-05-14 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-14 | 2018-12-10 | ||||
| 4 | Ng, Kwok Choi (1971) 吳國才 | M | 53 | CFOChief Financial Officer | 2015-09-16 | 2016-02-01 |
| 5 | Tam, Chak Chi 譚澤之 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2012-04-13 | |
| 6 | Yu, Kwok Leung (1975) 余國良 | M | 49 | CoSecCompany Secretary | 2018-12-10 | |
| 7 | Zhao, Ai 趙愛 | F | 41 | CFOChief Financial Officer | 2018-12-10 | 2019-10-14 |
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