Bamboos Health Care Holdings Limited 百本醫護控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Andrew Chi Fai 陳志輝 M 68 INEDIndependent Non-Executive Director 2014-06-24 2016-03-01
2 Chan, Jason Kai Yue 陳繼宇 M 47 INEDIndependent Non-Executive Director 2019-04-01
3 Chhoa, Bella Peck Lim 蔡碧林 F 51 INEDIndependent Non-Executive Director 2019-03-28 2021-08-17
4 Hai, Hiu Chu 奚曉珠 F 51 CEO, Co-FdrChief Executive Officer, Co-Founder 2012-11-23 2018-08-18
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2018-08-18
5 Ko, Wing Man (1957) 高永文 M 64 INEDIndependent Non-Executive Director 2018-08-18 2021-08-17
6 Kwan, Chi Hong (1972) 關志康 M 49 Ch, Co-FdrChairman, Co-Founder 2012-11-23 2018-08-18
ED, Co-FdrExecutive Director, Co-Founder 2018-08-18 2019-01-05
7 Lam, Albert Kwok Ming 林國明 M 70 INEDIndependent Non-Executive Director 2021-08-17
8 Lam, Leo Cheung Wai 林章偉 M 65 INEDIndependent Non-Executive Director 2014-06-24 2019-01-05
9 Leung, Wai Cheung 梁偉祥 M 57 EDExecutive Director 2021-04-01 2021-11-01
10 Leung, Yu Lung 梁裕龍 M 50 INEDIndependent Non-Executive Director 2016-03-01 2019-03-28
11 Luk, Yim Fai 陸炎輝 M 70 INEDIndependent Non-Executive Director 2014-06-24 2019-01-05
12 Mok, Francis Gar Lon 莫家麟 M 64 NEDNon-Executive Director 2013-05-08 2014-09-25
13 Wong, Jason Kon Man 王幹文 M 57 INEDIndependent Non-Executive Director 2019-01-09
14 Wong, Wilfred Kam Pui 黃錦沛 M 67 NEDNon-Executive Director 2014-09-25 2018-07-01
15 Woo, King Hang 胡勁恒 M 60 EDExecutive Director 2019-05-16 2019-07-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Sammi Wan Ling 陳縕凌 F 36 CoSecCompany Secretary 2019-11-29
2 Cheng, Chin Wing 鄭展榮 M 36 CoSecCompany Secretary 2014-03 2014-10-01
3 Lam, Eva Yuen Ling 林婉玲 F 55 CoSecCompany Secretary 2014-10-01 2018-10-31
4 Yu, Philip Leung Fai 余亮暉 M 44 CoSecCompany Secretary 2018-11-01 2019-11-29

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