Officers: Beijing Health (Holdings) Limited (KY) 北京健康(控股)有限公司

Beijing Health (Holdings) Limited (KY) 北京健康(控股)有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ang, Lawrence Siu Lun 洪少倫	M	64	INEDIndependent Non-Executive Director	2005-09-08	2014-05-23
2	Chen, Wai Wah 陳慧華	F	61	EDExecutive Director	2002-04-01	2008-10-22
3	Chen, Wai Yuk 陳慧鈺	F	58	Ch, FdrChairman, Founder	2001-07-13	2008-10-10
				ED, FdrExecutive Director, Founder	2008-10-10	2008-10-22
4	Cheung, Man (SFC:ACB210) 張岷	M	56	EDExecutive Director	2009-09-11	2014-09-26
5	Dong, Qi (1979) 董琪	M	45	EDExecutive Director	2014-09-23	2015-02-06
6	Gu, Shan Chao 顧善超	M	60	EDExecutive Director	2014-09-26
7	Ho, Hao Veng 何厚榮	M	78	INEDIndependent Non-Executive Director	2002-04-01	2005-09-08
				NEDNon-Executive Director	2005-09-08	2012-05-01
				INEDIndependent Non-Executive Director	2012-05-01	2014-11-10
8	Hu, Shiang Chi 胡湘麒	M	64	EDExecutive Director	2015-05-18	2024-02-29
9	Hu, Xiaoyong 胡曉勇	M	59	EDExecutive Director	2014-09-23	2018-10-02
10	Hu, Yebi 胡野碧	M	61	EDExecutive Director	2017-05-22	2018-10-31
11	Hui, Matthew Chuen Fan 許遵訓	M	59	INEDIndependent Non-Executive Director	2004-09-27	2008-09-05
12	Koepp, Robert Winslow 康仕學	M	58	NEDNon-Executive Director	2015-05-18	2017-05-22
				INEDIndependent Non-Executive Director	2017-05-22	2024-02-29
13	Law, Jack Wing Tak 羅永德	M	70	INEDIndependent Non-Executive Director	2008-10-22	2012-05-18
14	Liu, Gary Hoi Keung 廖開強	M	59	EDExecutive Director	2011-05-27	2014-09-23
15	Liu, Xueheng 劉學恆	M	51	EDExecutive Director	2014-09-26	2015-04-21
				Jnt CEOJoint Chief Executive Officer	2015-04-21	2022-07-15
				CEOChief Executive Officer	2022-07-15
16	Ma, Terence Kwai Yuen 馬桂園	M	72	INEDIndependent Non-Executive Director	2008-09-08	2014-09-23
17	Qian, Xu (1963-09) 錢旭	M	61	EDExecutive Director	2017-05-22	2019-02-27
18	Siu, Kin Wai (1968-09) 蕭健偉	M	56	EDExecutive Director	2017-05-22
19	Tse, Keith Man Kit 謝文傑	M	50	INEDIndependent Non-Executive Director	2014-09-23
20	Wang, Shu (1964) 王曙	M	60	MDManaging Director	2001-07-13	2009-03-26
21	Wang, Zheng Chun 王正春	M	60	EDExecutive Director	2008-06-03	2008-10-10
				ChChairman	2008-10-10	2009-04-22
				Ch, CEOChairman, Chief Executive Officer	2009-04-22	2014-09-23
				ChChairman	2014-09-23	2015-02-06
				EDExecutive Director	2015-02-06
22	Wei, Tong Li 魏同立	M	90	INEDIndependent Non-Executive Director	2002-04-01	2009-07-16
23	Weng, Shao Bo 翁少波	M	68	EDExecutive Director	2002-04-01	2002-10-08
24	Wu, Yong Xin 吳永新	M	61	INEDIndependent Non-Executive Director	2014-09-23
25	Xie, Ming (1955-10) 謝明	M	69	INEDIndependent Non-Executive Director	2014-08-18	2016-02-29
26	Xu, Guang Yu 徐廣宇	M	59	EDExecutive Director	2014-09-23	2015-02-06
27	Xu, Wen Cong 徐文聰	M	55	EDExecutive Director	2008-10-22	2014-09-26
28	Yao, Keming 姚克明	M	62	EDExecutive Director	2007-11-20	2007-12-06
29	Zhang, Jingming (1964) 張景明	M	60	CEOChief Executive Officer	2014-09-23	2015-04-21
				Jnt CEOJoint Chief Executive Officer	2015-04-21	2022-07-15
30	Zhang, Xiu He 張秀鶴	M	55	EDExecutive Director	2008-10-22	2013-02-07
31	Zhang, Yun Zhou 張運周	M	58	INEDIndependent Non-Executive Director	2015-05-18
32	Zhao, Gary 趙剛	M	64	INEDIndependent Non-Executive Director	2016-02-29	2024-02-29
33	Zheng, Wei Chong 鄭維沖	M	57	EDExecutive Director	2007-11-20	2014-09-23
34	Zhu, Shi Xing 祝仕興	M	53	EDExecutive Director	2014-09-23	2015-02-06
				ChChairman	2015-02-06

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Marcus Kin Ming 朱健明	M	44	CoSecCompany Secretary	2008-09-08	2009-06-07
2	Lam, Ka Tak 林嘉德	M	43	CoSecCompany Secretary	2010-09-30	2015-03-27
				CFO, CoSecChief Financial Officer, Company Secretary	2015-03-27
3	Liu, Gary Hoi Keung 廖開強	M	59	CoSecCompany Secretary		2008-09-08
4	Siu, Kin Wai (1968-09) 蕭健偉	M	56	CFOChief Financial Officer	2014-09-23	2015-03-27
5	Tang, Sze Ning 鄧思寧	F	45	CoSecCompany Secretary	2009-06-15	2010-09-30

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