Meilleure Health International Industry Group Limited 美瑞健康國際產業集團有限公司

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 Chan, Hing Ming (1941) 陳慶明 F 84 ED, Co-FdrExecutive Director, Co-Founder 2002-07-08 2011-06-24
CEO, Co-FdrChief Executive Officer, Co-Founder 2011-06-24 2013-09-23
2 Chau, Wilton Chi Wai 周志偉 M 64 INEDIndependent Non-Executive Director 2013-08-30
3 Chen, Shi (1960) 陳實 M 65 INEDIndependent Non-Executive Director 2024-04-10
4 Chen, Xue Jun (1964) 陳學軍 M 61 NEDNon-Executive Director 2013-08-30 2015-10-02
5 Chiu, Wai Piu 焦惠標 M 78 INEDIndependent Non-Executive Director 2008-09-01 2013-09-23
6 Choy, Ping Sheung 蔡秉商 M 77 INEDIndependent Non-Executive Director 2003-09-01 2013-09-23
7 Fung, Andy Tze Wa 馮子華 M 68 INEDIndependent Non-Executive Director 2004-09-01 2013-09-23
8 Gao, Guanjiang 高冠江 M 73 INEDIndependent Non-Executive Director 2013-08-30 2023-04-11
9 Lau, Kin Tung 劉建彤 M 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-06-28 2011-06-24
Vice ChVice Chairman 2011-06-24 2013-09-23
10 Lau, Yau Bor 劉友波 M 87 Ch, Co-FdrChairman, Co-Founder 2002-06-28 2013-09-23
11 Lee, Dannis Cheuk Yin 李卓然 M 54 INEDIndependent Non-Executive Director 2013-08-30 2015-10-02
12 Liu, Lailin 劉來臨 M 68 EDExecutive Director 2013-08-30 2019-05-27
13 Mao, Zhenhua (1964-01) 毛振華 M 61 NEDNon-Executive Director 2015-10-05
14 Seet, Lip Chai 薜立財 M 82 INEDIndependent Non-Executive Director 2005-09-01 2008-09-01
15 Soo, Samuel Ping Shu 蘇秉樞 M 94 INEDIndependent Non-Executive Director 2003-09 2005-09-01
16 Wu, Peng (1982) 吳鵬 M 43 INEDIndependent Non-Executive Director 2019-05-27
17 Yang, Yu (1962) 楊毓 M 63 INEDIndependent Non-Executive Director 2023-04-11 2024-04-10
18 Zeng, Wentao (1963) 曾文濤 M 62 INEDIndependent Non-Executive Director 2017-10-18 2019-05-27
EDExecutive Director 2019-05-27 2019-06-20
Co-ChCo-Chairman 2019-06-20
19 Zhang Brogle, Jing 張璟瑜 F 51 INEDIndependent Non-Executive Director 2015-10-05 2017-10-18
20 Zhou, Wen Chuan 周文川 F 42 EDExecutive Director 2013-08-30 2013-09-23
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-09-23
21 Zhou, Xuzhou 周旭洲 M 69 EDExecutive Director 2013-08-30 2013-09-23
ChChairman 2013-09-23 2019-06-20
Co-ChCo-Chairman 2019-06-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chu, Kim Ho 朱劍豪 M 62 CoSecCompany Secretary 2006-09 2011-04-01
2 Li, Shu Pai 李書湃 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2019-07-30
3 Shek, Man Fai 石文輝 M 50 CoSecCompany Secretary 2013-04-26 2019-07-30
4 Yue, Pui Kwan 俞佩君 F 50 CoSecCompany Secretary 2011-04-01 2013-03-27

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