China Healthwise Holdings Limited 中國智能健康控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Yun Tai 鄭潤弟 F 70 EDExecutive Director 1997-07-14 2010-08-31
2 Cheung, Elton Kwok Wai 張國偉 M 59 EDExecutive Director 2016-10-11 2016-12-16
Vice ChVice Chairman 2019-10-28
3 Chow, Kenneth Charn Ki 鄒燦基 M 72 INEDIndependent Non-Executive Director 1997-08-23 1999-11-12
4 Diao, Yunfeng 刁雲峰 M 53 EDExecutive Director 2014-09-24 2014-10-27
Ch, CEOChairman, Chief Executive Officer 2014-10-27 2016-10-11
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2016-10-11 2016-10-27
NEDNon-Executive Director 2016-10-27 2019-10-28
5 Fan, Vincent Chor Wah 范佐華 M 76 NEDNon-Executive Director 1997-09-05 1999-12-09
6 Fang, Fang (SFC:ARE225) 方芳 F 48 EDExecutive Director 2013-05-31 2017-03-30
7 Hu, Yebi 胡野碧 M 62 Vice ChVice Chairman 2016-10-05 2017-03-20
8 Ko, Peter Ping Wah 高秉華 M 76 INEDIndependent Non-Executive Director 2003-01-10 2004-09-30
NEDNon-Executive Director 2004-09-30 2010-08-31
INEDIndependent Non-Executive Director 2012-09-28 2016-10-27
9 Lai, Alex Hok Lim 黎學廉 M 66 INEDIndependent Non-Executive Director 2016-10-27
10 Lai, Yun Hung 賴恩雄 M 73 INEDIndependent Non-Executive Director 2004-09-30 2016-10-11
11 Lau, Wong Fat 劉皇發 M 89 INEDIndependent Non-Executive Director 1997-08-23 2003-01-08
12 Lee, Ivan Chan Wah 李燦華 M 57 EDExecutive Director 2017-03-30 2018-11-06
13 Lei, Hong Wai 李雄偉 M 57 Co-ChCo-Chairman 2016-10-11 2016-10-27
ChChairman 2016-10-27
14 Leung, Alex (1979) 梁奕曦 M 46 Vice ChVice Chairman 2017-03-20 2019-10-28
EDExecutive Director 2019-10-28
15 Leung, Chung Ming 梁鍾銘 M 65 MDManaging Director 1997-07-14 2011-05-09
16 Leung, Lun 梁麟 M 76 Ch, FdrChairman, Founder 1997-07-14 2011-05-09
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-05-09 2014-10-27
ED, FdrExecutive Director, Founder 2014-10-27 2017-03-30
17 Lien, Wai Hung 連偉雄 M 62 INEDIndependent Non-Executive Director 2016-10-27
18 Lo, Ming Wan 勞明韵 F 40 EDExecutive Director 2017-03-30
19 McLean, John Hamilton M 71 NEDNon-Executive Director 1999-12-09 2001-07-27
20 Tsang, Chin Pang 曾展鵬 M 46 INEDIndependent Non-Executive Director 2024-07-01
21 Tse, Chi Keung (1981) 謝自強 M 44 EDExecutive Director 2016-12-16 2024-09-30
22 Wong, Andy Tze On 王子安 M 58 FDFinance Director 1997-08-23 2014-09-24
23 Wong, Lam (1919) 王霖 M 106 INEDIndependent Non-Executive Director 1999-11-12 2012-09-14
24 Wong, Tak Chuen 黄德銓 M 61 INEDIndependent Non-Executive Director 2016-10-11 2024-07-01
25 Yang, Qiangsheng 楊強勝 M 57 EDExecutive Director 2025-01-27
26 Ye, Tian Liu 葉添鏐 M 79 INEDIndependent Non-Executive Director 1999-11-12 2016-10-27
27 Yuan, Huixia 袁輝霞 M 44 EDExecutive Director 2018-11-06
28 Zhong, Bing Quan 鍾炳權 M 73 EDExecutive Director 1997-07-14 2010-08-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lo, Ming Wan 勞明韵 F 40 CoSecCompany Secretary 2017-03-30
2 Mak, Vincent Yee Chuen 麥宜全 M 68 CoSecCompany Secretary 2000-07 2017-03-30

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