Life Healthcare Group Limited 蓮和醫療健康集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au, Wai June 柯偉俊 M 58 EDExecutive Director 2011-08-15 2013-09-06
2 Chan, Kam Wah (1975) 陳錦華 M 46 INEDIndependent Non-Executive Director 2019-01-21 2019-06-18
3 Chan, Kenneth Chak Kai 陳澤鍇 M 67 EDExecutive Director 2008-06-24 2009-10-06
EDExecutive Director 2011-10-04 2014-07-31
4 Chan, Sze Hung 陳仕鴻 M 68 INEDIndependent Non-Executive Director 2008-08-14 2008-09-11
5 Cheng, Chun Man (1961) 鄭振民 M 60 INEDIndependent Non-Executive Director 2019-06-18
6 Ching, Samuel Kwok Ho 程國豪 M 64 INEDIndependent Non-Executive Director 2002-03-28 2008-09-16
7 Chiu, Siu Po 趙少波 M 72 ChChairman 2011-08-05 2013-11-04
8 Choong, Khuat Leok 莊厥祿 M 60 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
9 Chow, Sandy Kai Leung 周計良 M 76 INEDIndependent Non-Executive Director 2007-09-01 2008-08-05
10 Chung, Alex Yuk Lun 鍾育麟 M 61 CEO, MDChief Executive Officer, Managing Director 2013-11-04 2014-03-31
EDExecutive Director 2018-12-07 2019-01-08
11 Douglas, Gary Drew M 71 EDExecutive Director 2008-06-24 2008-09-12
12 Feng, Xiaogang 馮曉剛 M 56 EDExecutive Director 2014-12-05 2016-02-15
NEDNon-Executive Director 2016-02-15 2019-10-31
13 Fu, Xiaoji 傅曉姬 F 39 NEDNon-Executive Director 2020-08-31
14 Heng, Kwoo Seng 邢詒春 M 73 INEDIndependent Non-Executive Director 2004-09-27 2007-08-31
15 Ho, Josef Tak Fun 何德芬 M 67 EDExecutive Director 2011-08-05 2011-10-31
16 Ho, Norman Yik Kin 何益堅 M 65 EDExecutive Director 2001-06-20 2008-09-09
17 Hua, Yunbo 華雲波 M 45 Ch, PresChairman, President 2016-02-15 2019-11-08
EDExecutive Director 2019-11-08 2020-01-17
18 Huang, Li Min (1967-12-04) 黃利民 M 54 EDExecutive Director 2014-03-31 2015-04-13
19 Iaia II, Robert James M 53 INEDIndependent Non-Executive Director 2011-08-15 2014-08-15
20 King, Phillip (1970) 金紫耀 M 51 EDExecutive Director 2011-08-05 2011-10-31
21 Kooi, Tock Chian 桂卓前 M 55 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
22 Kwok, Kam Chuen 郭鑑泉 M 77 EDExecutive Director 2003-07-16 2009-03-25
23 Kwok, Michelle Choi Ha 郭彩霞 F 54 EDExecutive Director 2007-09-01 2009-03-20
24 Kwok, Wing 郭榮 M 70 Ch, Co-FdrChairman, Co-Founder 2001-06-20 2009-10-06
25 Kwok, Yee Lin F 63 EDExecutive Director 2001-06-20 2003-11-07
26 Lai, Lawrence Man Leung 黎文良 M 71 INEDIndependent Non-Executive Director 2007-09-14 2007-11-12
NEDNon-Executive Director 2007-11-12 2008-08-04
27 Lam, Flora Yan Fong 林欣芳 F 47 INEDIndependent Non-Executive Director 2011-08-15 2014-05-19
28 Lam, Tommy Yick Sing 林益勝 M 63 EDExecutive Director 2008-06-24 2008-09-09
29 Lau, Yu (SFC:AQI625) 劉宇 M 39 INEDIndependent Non-Executive Director 2014-05-13 2016-09-12
30 Lee, Yuk Man (1947) 李煜文 M 73 EDExecutive Director 2001-06-20 2007-08-27
31 Leung, Albert Shiu Ki 梁兆棋 M 72 INEDIndependent Non-Executive Director 2011-08-11 2014-12-31
32 Leung, Eric Yiu Wing 梁耀榮 M 55 INEDIndependent Non-Executive Director 2002-03-28 2008-06-30
33 Liu, Kwong Sang 廖廣生 M 59 INEDIndependent Non-Executive Director 2008-06-30 2008-09-12
34 Liu, Peter On Bong 廖安邦 M 72 Vice ChVice Chairman 2011-08-11 2013-06-28
35 Liu, Xinghua (1956) 劉興華 M 65 INEDIndependent Non-Executive Director 2016-09-12
36 Man, Wai Lun (1973) 文偉麟 M 48 EDExecutive Director 2019-01-08
37 McMullen, James (1970) M 51 NEDNon-Executive Director 2008-08-13 2011-08-15
38 Miu, Frank Hei 繆希 M 73 INEDIndependent Non-Executive Director 2011-08-15 2014-05-19
39 Ng, Jackson (1960) 吳積遜 M 61 EDExecutive Director 2012-04-16 2013-04-07
40 Ng, Kung Poon 吳恭本 M 67 EDExecutive Director 2018-12-07 2019-01-14
41 Pau, Andy Chin Hung 鮑展鴻 M 45 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
42 Shan, Hua 單華 F 44 CEOChief Executive Officer 2015-12-17 2019-11-08
NEDNon-Executive Director 2019-11-08 2020-12-09
43 Swartz, Kristi Lynn 施琦蓮 F 52 INEDIndependent Non-Executive Director 2008-08-13 2008-09-12
44 Szeto, Michael Chak Wah 司徒澤樺 M 71 NEDNon-Executive Director 2007-09-14 2008-08-04
45 Wan, Wesley Wai Hei 雲維熹 M 60 EDExecutive Director 2011-11-03 2014-03-21
46 Wang, Liang (1985-06-19) 王亮 M 36 EDExecutive Director 2014-01-01 2014-08-15
ChChairman 2014-08-15 2016-02-15
NED, Vice ChNon-Executive Director, Vice Chairman 2016-02-15 2016-08-22
47 Xu, Xueping (1964) 徐學平 M 57 ChChairman 2019-11-08
48 Yang, Zhiying (1968) 楊志英 M 53 EDExecutive Director 2020-01-17 2020-10-19
49 Yau, Raymond Yan Ming 邱恩明 M 53 INEDIndependent Non-Executive Director 2011-08-15 2016-08-22
50 Zhang, Bao Yuan 張寶元 M 56 EDExecutive Director 2014-02-26 2014-12-05
NEDNon-Executive Director 2014-12-05 2016-02-15
51 Zhang, Jack Jiyei 張繼燁 M 57 EDExecutive Director 2015-04-13 2015-12-17
52 Zhang, Xuyang (1979) 張旭陽 F 42 INEDIndependent Non-Executive Director 2016-08-22 2019-04-02
53 Zheng, Chunlei 鄭春雷 M 46 INEDIndependent Non-Executive Director 2014-12-31 2020-08-31
54 Zheng, Xin (1983) 鄭欣 F 38 INEDIndependent Non-Executive Director 2020-08-31
55 Zhou, Jian (1973) 周健 M 48 INEDIndependent Non-Executive Director 2016-09-12 2019-06-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Pui Yee (CoSec) 鄭佩儀 F FC, CoSecFinancial Controller, Company Secretary 2011-08-15 2013-12-01
FCFinancial Controller 2013-12-01 2014-03-20
FC, CoSecFinancial Controller, Company Secretary 2014-03-20 2016-09-12
2 Chiu, Siu Po 趙少波 M 72 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-11-04 2014-03-21
3 Chung, Alex Yuk Lun 鍾育麟 M 61 CoSecCompany Secretary 2017-03-17
4 Chung, Yau Tong 鍾有棠 M 49 CoSecCompany Secretary 2016-09-12 2017-03-17
5 Fok, Vincent Hei Yu 霍羲禹 M 51 Prov LiquidatorProvisional Liquidator 2008-09-11 2011-08-05
6 Shum, John Ming Choy 岑明才 M 71 CoSecCompany Secretary 2011-08-01 2014-03-20
7 Sutton, Roderick John 沈仁諾 M 56 Prov LiquidatorProvisional Liquidator 2008-09-11 2011-08-05

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