Guangdong Kanghua Healthcare Group Co., Ltd. 廣東康華醫療集團股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Chen, Shaoming (1978) 陳少明 M 46 Sup ChChairman of Supervisors 2013-03
2 Wang, Bingzhi 王炳枝 M 61 SupervisorSupervisor 2018-10-02
3 Wang, Shaofeng (1984) 王少鋒 M 40 SupervisorSupervisor
4 Yue, Chunyang 岳春陽 M 49 SupervisorSupervisor 2018-10-02

Main board

Name Age
in
2024
Position From Until
1 Chan, Sing Nun 陳星能 M 50 INEDIndependent Non-Executive Director 2016-06-22
2 Chen, Keji 陳可冀 M 94 INEDIndependent Non-Executive Director 2016-06-22
3 Chen, Wangzhi 陳旺枝 M 53 CEOChief Executive Officer 2015-12-25
4 Lv, Yubo 呂玉波 M 74 NEDNon-Executive Director 2016-06
5 Wang, Aiqin 王愛勤 F 53 EDExecutive Director 2015-12-25
6 Wang, Junyang (1982-11) 王君揚 M 42 ChChairman
7 Wong, Simon Wai Hung 王偉雄 M 36 Vice ChVice Chairman 2015-12-25
8 Yeung, Ming Lai 楊銘澧 M 76 INEDIndependent Non-Executive Director 2016-06-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chau, Anita Hing Ling 周慶齡 F 50 CoSecCompany Secretary 2016-06-27
2 Wong, Ricky Wai Hang 黃偉恒 M 45 CFO, CoSecChief Financial Officer, Company Secretary

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