Meilleure Health International Industry Group Limited 美瑞健康國際產業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Wilton Chi Wai 周志偉 | M | 63 | INEDIndependent Non-Executive Director | 2013-08-30 | |
| 2 | Chen, Shi (1960) 陳實 | M | 64 | INEDIndependent Non-Executive Director | 2024-04-10 | |
| 3 | Mao, Zhenhua (1964-01) 毛振華 | M | 60 | NEDNon-Executive Director | 2015-10-05 | |
| 4 | Wu, Peng (1982) 吳鵬 | M | 42 | INEDIndependent Non-Executive Director | 2019-05-27 | |
| 5 | Zeng, Wentao (1963) 曾文濤 | M | 61 | Co-ChCo-Chairman | 2019-06-20 | |
| 6 | Zhou, Wen Chuan 周文川 | F | 41 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-09-23 | |
| 7 | Zhou, Xuzhou 周旭洲 | M | 68 | Co-ChCo-Chairman | 2019-06-20 | |
| 8 | Soo, Samuel Ping Shu 蘇秉樞 | M | 93 | INEDIndependent Non-Executive Director | 2003-09 | 2005-09-01 |
| 9 | Seet, Lip Chai 薜立財 | M | 81 | INEDIndependent Non-Executive Director | 2005-09-01 | 2008-09-01 |
| 10 | Chan, Hing Ming (1941) 陳慶明 | F | 83 | ED, Co-FdrExecutive Director, Co-Founder | 2002-07-08 | 2011-06-24 |
| 11 | Lau, Kin Tung 劉建彤 | M | 54 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2002-06-28 | 2011-06-24 |
| 12 | Chan, Hing Ming (1941) 陳慶明 | F | 83 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-06-24 | 2013-09-23 |
| 13 | Chiu, Wai Piu 焦惠標 | M | 77 | INEDIndependent Non-Executive Director | 2008-09-01 | 2013-09-23 |
| 14 | Choy, Ping Sheung 蔡秉商 | M | 76 | INEDIndependent Non-Executive Director | 2003-09-01 | 2013-09-23 |
| 15 | Fung, Andy Tze Wa 馮子華 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-01 | 2013-09-23 |
| 16 | Lau, Kin Tung 劉建彤 | M | 54 | Vice ChVice Chairman | 2011-06-24 | 2013-09-23 |
| 17 | Lau, Yau Bor 劉友波 | M | 86 | Ch, Co-FdrChairman, Co-Founder | 2002-06-28 | 2013-09-23 |
| 18 | Zhou, Wen Chuan 周文川 | F | 41 | EDExecutive Director | 2013-08-30 | 2013-09-23 |
| 19 | Zhou, Xuzhou 周旭洲 | M | 68 | EDExecutive Director | 2013-08-30 | 2013-09-23 |
| 20 | Chen, Xue Jun (1964) 陳學軍 | M | 60 | NEDNon-Executive Director | 2013-08-30 | 2015-10-02 |
| 21 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-10-02 |
| 22 | Zhang Brogle, Jing 張璟瑜 | F | 50 | INEDIndependent Non-Executive Director | 2015-10-05 | 2017-10-18 |
| 23 | Liu, Lailin 劉來臨 | M | 67 | EDExecutive Director | 2013-08-30 | 2019-05-27 |
| 24 | 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 | ||||
| 25 | Zhou, Xuzhou 周旭洲 | M | 68 | ChChairman | 2013-09-23 | 2019-06-20 |
| 26 | Gao, Guanjiang 高冠江 | M | 72 | INEDIndependent Non-Executive Director | 2013-08-30 | 2023-04-11 |
| 27 | Yang, Yu (1962) 楊毓 | M | 62 | INEDIndependent Non-Executive Director | 2023-04-11 | 2024-04-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Shu Pai 李書湃 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-07-30 | |
| 2 | Chu, Kim Ho 朱劍豪 | M | 61 | CoSecCompany Secretary | 2006-09 | 2011-04-01 |
| 3 | Yue, Pui Kwan 俞佩君 | F | 49 | CoSecCompany Secretary | 2011-04-01 | 2013-03-27 |
| 4 | Shek, Man Fai 石文輝 | M | 49 | CoSecCompany Secretary | 2013-04-26 | 2019-07-30 |
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