China Health Group Inc. 中國醫療集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Ming Yu (1931) 吳明瑜 | M | 90 | INEDIndependent Non-Executive Director | 2002-08-06 | 2011-12-27 |
| 2 | Yuen, Philip Pak Yiu 阮北耀 | M | 86 | NEDNon-Executive Director | 2002-08-06 | 2005-03-18 |
| 3 | Zhang, Jingan 章靜安 | M | 72 | INEDIndependent Non-Executive Director | 2011-12-26 | 2014-11-24 |
| 4 | Law, Uri Tak Kau 羅德球 | M | 67 | EDExecutive Director | 2002-08-06 | 2004-09-29 |
| 5 | Ni, Ben Bin Hui 倪彬暉 | M | 64 | INEDIndependent Non-Executive Director | 2015-03-31 | |
| 6 | Contomichalos, Paul | M | 61 | INEDIndependent Non-Executive Director | 2002-08-15 | 2015-01-21 |
| 7 | Lotter, Mark Gavin | M | 58 | INEDIndependent Non-Executive Director | 2015-02-17 | 2019-06-20 |
| 8 | Guo, William Xia 郭夏 | M | 57 | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2002-05-21 | |
| 9 | Li, Jinliang (1964) 李金亮 | M | 57 | NEDNon-Executive Director | 2012-05-24 | 2014-11-24 |
| 10 | Zhang, Nathan Xin 張欣 | M | 57 | NEDNon-Executive Director | 2005-02-02 | 2016-05-18 |
| 11 | Gao, David Xuesong 高雪松 | M | 55 | EDExecutive Director | 2004-03-18 | 2006-03-27 |
| 12 | Zhen, Jerry Ling 甄嶺 | M | 55 | INEDIndependent Non-Executive Director | 2018-07-06 | 2023-09-21 |
| 13 | Feng, Tao (1967) 馮濤 | M | 54 | NEDNon-Executive Director | 2002-08-06 | 2014-11-26 |
| 14 | Song, Maria Xue Mei 宋雪梅 | F | 54 | EDExecutive Director | 2002-08-06 | |
| 15 | Wang, Hong Bo (1969) 王紅波 | M | 52 | INEDIndependent Non-Executive Director | 2004-09-29 | 2011-12-27 |
| 16 | Lee, Derek (1971) 李信德 | M | 50 | NEDNon-Executive Director | 2002-08-06 | 2004-03-19 |
| 17 | Su, Michael Yi 蘇毅 | M | 50 | NEDNon-Executive Director | 2016-05-18 | 2022-06-27 |
| 18 | Wu, Xin (1971) 吳欣 | M | 50 | NEDNon-Executive Director | 2002-08-06 | 2012-05-24 |
| 19 | Wu, Shouyuan 吳壽元 | M | 48 | INEDIndependent Non-Executive Director | 2011-12-26 | 2018-02-12 |
| 20 | Qiu, Ray Rui 仇銳 | M | 46 | INEDIndependent Non-Executive Director | 2018-02-12 | 2024-02-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2019-08-01 | 2020-01-23 | |
| 2 | Leung, Ben Rich Kwok Fai 梁國輝 | M | 63 | CoSecCompany Secretary | 2009-09-17 | 2019-02-15 |
| 3 | Chung, Edwin Wai Man 鍾偉文 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2002-08 | 2003-09 |
| 4 | Lam, Eva Yuen Ling 林婉玲 | F | 55 | CoSecCompany Secretary | 2020-01-23 | 2022-09-01 |
| 5 | Chiu, Annie Ngan Ling 招雁翎 | F | 53 | CoSecCompany Secretary | 2018-11-28 | 2019-08-01 |
| 6 | Xu, Jing (1976) 徐靜 | F | 45 | CoSecCompany Secretary | 2016-04-15 | 2016-06-03 |
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