Golden Meditech Holdings Limited 金衛醫療集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Gang (1945) 曹岡 M 76 INEDIndependent Non-Executive Director 2004-09-23 2019-05-24
2 Chau, Mei Chun 周美珍 F 56 Vice ChVice Chairman 2001-09-24 2004-09-23
3 Feng, Wen (1968) 馮文 M 53 INEDIndependent Non-Executive Director 2012-09-25 2018-04-26
EDExecutive Director 2018-04-26 2019-05-24
ChChairman 2019-05-24
4 Foa, Daniel M 45 INEDIndependent Non-Executive Director 2015-02-11 2020-10-21
5 Gao, Yue (1973) 高悅 M 48 NEDNon-Executive Director 2014-11-14 2018-04-26
INEDIndependent Non-Executive Director 2018-04-26 2020-10-21
6 Gao, Zong Ze 高宗澤 M 81 INEDIndependent Non-Executive Director 2001-12-15 2014-09-19
7 Gu, Qiao (1947) 顧樵 M 74 INEDIndependent Non-Executive Director 2001-12-15 2019-05-24
8 Jin, Lu (1966) 金路 F 55 EDExecutive Director 2001-09-24 2012-09-25
9 Kam, Yuen (1962) 甘源 M 59 Ch, FdrChairman, Founder 2001-09-03 2019-05-24
10 Kong, Kam Yu 江金裕 M 52 EDExecutive Director 2012-09-25 2019-05-24
11 Leong, Kim Chuan 梁金泉 M 51 CEOChief Executive Officer 2019-05-24
12 Leung, Shi Wing 梁仕榮 M 70 NEDNon-Executive Director 2001-12-15 2004-09-23
13 Lu, Tian Long 魯天龍 M 69 EDExecutive Director 2001-09-24 2015-02-11
14 Poon, Tsz Hang 潘子恒 M 44 INEDIndependent Non-Executive Director 2019-05-24 2020-10-21
15 Yu, Harry Kwok Kuen 余國權 M 52 ED, COOExecutive Director, Chief Operating Officer 2012-09-25 2016-06-30
16 Zheng, Ting 鄭汀 F 48 FDFinance Director 2001-09-24 2012-08-23
NEDNon-Executive Director 2012-08-23 2019-05-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Kong, Kam Yu 江金裕 M 52 CoSecCompany Secretary 2019-05-24
2 Lam, Cheuk Man 林卓敏 F 38 CoSecCompany Secretary 2019-05-24

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