China Animal Healthcare Ltd.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Huiyi 蔡輝益 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-06 | 2019-01-19 |
| 2 | Du, Samantha Ying 杜瑩 | F | 59 | NEDNon-Executive Director | 2014-02-20 | 2016-03-17 |
| 3 | Feng, Jinglan 馮靜蘭 | F | 84 | INEDIndependent Non-Executive Director | 2007-12-31 | 2014-06-03 |
| 4 | Fu, Shan 付山 | M | 56 | NEDNon-Executive Director | 2010-08-20 | 2013-11-22 |
| 5 | Goh, Edwin Kay Seng 吳啟升 | M | 50 | NEDNon-Executive Director | 2014-06-06 | 2016-04-01 |
| 6 | Li, Jun (1973) 李隽 | M | 51 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-06-06 | 2017-07-24 |
| 7 | Liang, Joseph Hsien Tse 梁顯治 | M | 70 | INEDIndependent Non-Executive Director | 2014-06-06 | 2015-06-26 |
| 8 | Liu, Zhanmin 劉占民 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-06 | 2019-01-21 |
| 9 | Ma, Steven Yan Qing 馬延青 | M | 45 | NEDNon-Executive Director | 2012-10-24 | 2013-04-25 |
| 10 | Ong, Joshua Kian Guan 王建源 | M | 56 | INEDIndependent Non-Executive Director | 2007-12-31 | 2014-06-03 |
| 11 | Riva, Alberto (1969) | M | 55 | NEDNon-Executive Director | 2014-02-20 | 2016-02-29 |
| 12 | Song, Yanmei 宋艷梅 | F | 56 | EDExecutive Director | 2015-07-09 | 2017-07-25 |
| ChChairman | 2017-07-25 | 2018-11-07 | ||||
| 13 | Sun, Jinguo (1975) 孫金國 | M | 49 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-12-31 | 2015-06-26 |
| 14 | Wang, Yangang (1959) 王彥剛 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-12-31 | 2017-07-24 |
| 15 | Wang, Yongwei (1984) 王永偉 | M | 40 | EDExecutive Director | 2017-09-11 | 2018-11-07 |
| ChChairman | 2018-11-07 | |||||
| 16 | Wong, Gang 王剛 | M | 53 | INEDIndependent Non-Executive Director | 2007-12-31 | 2014-06-03 |
| 17 | Yang, Jin Xing 楊金星 | M | 46 | EDExecutive Director | 2019-08-28 | |
| 18 | Zhang, Suqiang 張素強 | M | 53 | INEDIndependent Non-Executive Director | 2015-07-27 | 2019-01-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2019-09-06 | |
| 2 | Bailey, Roy (1963-11) | M | 61 | Prov LiquidatorProvisional Liquidator | 2019-09-06 | |
| 3 | Goh, Edwin Kay Seng 吳啟升 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-03-03 | |
| CFOChief Financial Officer | 2014-03-03 | 2014-06-06 | ||||
| 4 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2019-09-06 | |
| 5 | Ngai, Kit Fong 倪潔芳 | F | 59 | CoSecCompany Secretary | 2010-08-04 | 2019-05-16 |
| 6 | Toh, Ching Chien 杜青倩 | F | 43 | CFOChief Financial Officer | 2014-06-06 | |
| 7 | Yeoh, Sharon Kar Choo 楊嘉珠 | F | 66 | CoSecCompany Secretary | 2014-03-03 | |
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