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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Hing Ming (1941) 陳慶明 F 83 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 63 INEDIndependent Non-Executive Director 2013-08-30
3 Chen, Shi (1960) 陳實 M 64 INEDIndependent Non-Executive Director 2024-04-10
4 Chen, Xue Jun (1964) 陳學軍 M 60 NEDNon-Executive Director 2013-08-30 2015-10-02
5 Chiu, Wai Piu 焦惠標 M 77 INEDIndependent Non-Executive Director 2008-09-01 2013-09-23
6 Choy, Ping Sheung 蔡秉商 M 76 INEDIndependent Non-Executive Director 2003-09-01 2013-09-23
7 Fung, Andy Tze Wa 馮子華 M 67 INEDIndependent Non-Executive Director 2004-09-01 2013-09-23
8 Gao, Guanjiang 高冠江 M 72 INEDIndependent Non-Executive Director 2013-08-30 2023-04-11
9 Lau, Kin Tung 劉建彤 M 54 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 86 Ch, Co-FdrChairman, Co-Founder 2002-06-28 2013-09-23
11 Lee, Dannis Cheuk Yin 李卓然 M 53 INEDIndependent Non-Executive Director 2013-08-30 2015-10-02
12 Liu, Lailin 劉來臨 M 67 EDExecutive Director 2013-08-30 2019-05-27
13 Mao, Zhenhua (1964-01) 毛振華 M 60 NEDNon-Executive Director 2015-10-05
14 Seet, Lip Chai 薜立財 M 81 INEDIndependent Non-Executive Director 2005-09-01 2008-09-01
15 Soo, Samuel Ping Shu 蘇秉樞 M 93 INEDIndependent Non-Executive Director 2003-09 2005-09-01
16 Wu, Peng (1982) 吳鵬 M 42 INEDIndependent Non-Executive Director 2019-05-27
17 Yang, Yu (1962) 楊毓 M 62 INEDIndependent Non-Executive Director 2023-04-11 2024-04-10
18 Zeng, Wentao (1963) 曾文濤 M 61 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 50 INEDIndependent Non-Executive Director 2015-10-05 2017-10-18
20 Zhou, Wen Chuan 周文川 F 41 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 68 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
2024		 Position From Until
1 Chu, Kim Ho 朱劍豪 M 61 CoSecCompany Secretary 2006-09 2011-04-01
2 Li, Shu Pai 李書湃 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2019-07-30
3 Shek, Man Fai 石文輝 M 49 CoSecCompany Secretary 2013-04-26 2019-07-30
4 Yue, Pui Kwan 俞佩君 F 49 CoSecCompany Secretary 2011-04-01 2013-03-27

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