China Health Group Inc. 中國醫療集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Contomichalos, Paul M 61 INEDIndependent Non-Executive Director 2002-08-15 2015-01-21
2 Feng, Tao (1967) 馮濤 M 54 NEDNon-Executive Director 2002-08-06 2014-11-26
3 Gao, David Xuesong 高雪松 M 55 EDExecutive Director 2004-03-18 2006-03-27
4 Guo, William Xia 郭夏 M 57 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2002-05-21
5 Law, Uri Tak Kau 羅德球 M 67 EDExecutive Director 2002-08-06 2004-09-29
6 Lee, Derek (1971) 李信德 M 50 NEDNon-Executive Director 2002-08-06 2004-03-19
7 Li, Jinliang 李金亮 M 57 NEDNon-Executive Director 2012-05-24 2014-11-24
8 Lotter, Mark Gavin M 58 INEDIndependent Non-Executive Director 2015-02-17 2019-06-20
9 Ni, Ben Bin Hui 倪彬暉 M 64 INEDIndependent Non-Executive Director 2015-03-31
10 Qiu, Ray Rui 仇銳 M 46 INEDIndependent Non-Executive Director 2018-02-12
11 Song, Maria Xue Mei 宋雪梅 F 54 EDExecutive Director 2002-08-06
12 Su, Michael Yi 蘇毅 M 50 NEDNon-Executive Director 2016-05-18
13 Wang, Hong Bo (1969) 王紅波 M 52 INEDIndependent Non-Executive Director 2004-09-29 2011-12-27
14 Wu, Ming Yu (1931) 吳明瑜 M 90 INEDIndependent Non-Executive Director 2002-08-06 2011-12-27
15 Wu, Shouyuan 吳壽元 M 48 INEDIndependent Non-Executive Director 2011-12-26 2018-02-12
16 Wu, Xin (1971) 吳欣 M 50 NEDNon-Executive Director 2002-08-06 2012-05-24
17 Yuen, Philip Pak Yiu 阮北耀 M 86 NEDNon-Executive Director 2002-08-06 2005-03-18
18 Zhang, Jingan 章靜安 M 72 INEDIndependent Non-Executive Director 2011-12-26 2014-11-24
19 Zhang, Nathan Xin 張欣 M 57 NEDNon-Executive Director 2005-02-02 2016-05-18
20 Zhen, Jerry Ling 甄嶺 M 55 INEDIndependent Non-Executive Director 2018-07-06

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chiu, Annie Ngan Ling 招雁翎 F 53 CoSecCompany Secretary 2018-11-28 2019-08-01
2 Chung, Edwin Wai Man 鍾偉文 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2002-08 2003-09
3 Lam, Eva Yuen Ling 林婉玲 F 55 CoSecCompany Secretary 2020-01-23
4 Leung, Ben Rich Kwok Fai 梁國輝 M 63 CoSecCompany Secretary 2009-09-17 2019-02-15
5 Leung, Pui Ki 梁珮琪 F CoSecCompany Secretary 2019-08-01 2020-01-23
6 Xu, Jing (1976) 徐靜 F 45 CoSecCompany Secretary 2016-04-15 2016-06-03

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