Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司

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 Bian, Shu Guang 邊曙光 M 67 EDExecutive Director 2007-01-26 2009-12-18
EDExecutive Director 2017-07-27 2019-08-07
2 Chan, Chun Kit (1983) 陳俊傑 M 42 INEDIndependent Non-Executive Director 2017-07-27 2018-06-20
3 Chen, Lei (1971) 陳磊 M 54 EDExecutive Director 2015-07-24 2017-07-27
4 Choong, Khuat Leok 莊厥祿 M 64 INEDIndependent Non-Executive Director 2019-06-11 2019-08-08
5 Deng, Jie (1964) 鄧杰 M 61 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-09-20 2005
CEO, Co-FdrChief Executive Officer, Co-Founder 2005 2019-07-31
6 Han, Ah Kuan 韓亞光 M 78 NEDNon-Executive Director 2005-06-10 2006-05-08
7 Hon, Matthew Yiu Ming 韓耀明 M 65 INEDIndependent Non-Executive Director 2004-09-27 2015-07-24
8 Kung, Hsiang Fu 孔祥復 M 83 INEDIndependent Non-Executive Director 2002-09-20 2015-07-24
9 Lin, Shu Guang 林曙光 M 75 INEDIndependent Non-Executive Director 2015-07-24 2019-09-13
10 Long, Xian Feng 龍險峰 M 63 EDExecutive Director 2002-09-20 2016-06-28
11 Luo, Zhan Biao 羅戰彪 M 47 EDExecutive Director 2016-06-28 2017-07-27
12 Niu, Yi 牛藝 F 50 EDExecutive Director 2017-07-27 2019-08-07
13 Tarn, Sien Hao 譚顯浩 M 58 NEDNon-Executive Director 2006-05-08 2019-04-22
14 Tso, Jackson Sze Wai 曹思維 M 55 INEDIndependent Non-Executive Director 2015-07-24 2017-07-27
15 Tso, Wung Wai 曹宏威 M 84 INEDIndependent Non-Executive Director 2002-09-20 2015-07-24
16 Wee, Ee Lim 黃一林 M 64 NEDNon-Executive Director 2005-06-10 2015-07-24
17 Wu, Xian Peng 吳顯鵬 M 56 EDExecutive Director 2002-09-20 2007-12-21
18 Xu, Peng (1963) 徐鵬 M 62 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-08-28 2006-12-21
19 Zhang, Peter Yue 張岳 M 63 Ch, Co-FdrChairman, Co-Founder 2000-08-28 2019-07-31
20 Zhou, Chong Ke 周崇科 M 64 EDExecutive Director 2010-04-07 2018-06-20
21 Zhou, Xin (1962) 周欣 F 63 INEDIndependent Non-Executive Director 2015-07-24 2019-08-07

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chan, Fan Shing 陳帆城 M 48 QA, CoSecQualified Accountant, Company Secretary 2007-12-14 2009-06-25
2 Chan, Michael Ho Yin (HKID:K533XXX) 陳浩然 M 49 Prov LiquidatorProvisional Liquidator 2019-08-03 2020-08-04
LiquidatorLiquidator 2020-08-04
3 Chi, Jocelyn Lai Man 徐麗雯 F 49 Prov LiquidatorProvisional Liquidator 2019-08-03 2020-08-04
LiquidatorLiquidator 2020-08-04
4 Chng, Hwee Hong 莊輝煌 M 75 Alt NEDAlternative Non-Executive Director 2006-05-08 2011-03-17
5 Lai, Joe Chi Ho 黎志豪 M CoSecCompany Secretary 2005-11-28
6 Lim, Zann Seok Bin 林舒敏 F 49 Alt NEDAlternative Non-Executive Director 2011-03-17 2015-07-24
7 Ong, Sian Hin 王祥興 M 70 Alt NEDAlternative Non-Executive Director 2005-06-10 2006-05-08
8 Tarn, Sien Hao 譚顯浩 M 58 Alt NEDAlternative Non-Executive Director 2005-06-10 2006-05-08
9 Wong, Ming Chun 王名俊 M 45 CoSecCompany Secretary 2009-06-25 2019-02-27
10 Zhu, Ben Yu 朱本宇 M 53 FC, CoSecFinancial Controller, Company Secretary 2005-11-28 2007-12-14

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