Bamboos Health Care Holdings Limited 百本醫護控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jason Kai Yue 陳繼宇 | M | 46 | INEDIndependent Non-Executive Director | 2019-04-01 | |
| 2 | Hai, Hiu Chu 奚曉珠 | F | 50 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-08-18 | |
| 3 | Wong, Jason Kon Man 王幹文 | M | 56 | INEDIndependent Non-Executive Director | 2019-01-09 | |
| 4 | Mok, Francis Gar Lon 莫家麟 | M | 63 | NEDNon-Executive Director | 2013-05-08 | 2014-09-25 |
| 5 | Chan, Andrew Chi Fai 陳志輝 | M | 67 | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-03-01 |
| 6 | Wong, Wilfred Kam Pui 黃錦沛 | M | 66 | NEDNon-Executive Director | 2014-09-25 | 2018-07-01 |
| 7 | Hai, Hiu Chu 奚曉珠 | F | 50 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2012-11-23 | 2018-08-18 |
| 8 | Kwan, Chi Hong (1972) 關志康 | M | 48 | Ch, Co-FdrChairman, Co-Founder | 2012-11-23 | 2018-08-18 |
| ED, Co-FdrExecutive Director, Co-Founder | 2018-08-18 | 2019-01-05 | ||||
| 9 | Lam, Leo Cheung Wai 林章偉 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 10 | Luk, Yim Fai 陸炎輝 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-24 | 2019-01-05 |
| 11 | Leung, Yu Lung 梁裕龍 | M | 49 | INEDIndependent Non-Executive Director | 2016-03-01 | 2019-03-28 |
| 12 | Woo, King Hang 胡勁恒 | M | 59 | EDExecutive Director | 2019-05-16 | 2019-07-05 |
| 13 | Chhoa, Bella Peck Lim 蔡碧林 | F | 50 | INEDIndependent Non-Executive Director | 2019-03-28 | 2021-08-17 |
| 14 | Ko, Wing Man (1957) 高永文 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-18 | 2021-08-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chin Wing 鄭展榮 | M | 35 | CoSecCompany Secretary | 2014-03 | 2014-10-01 |
| 2 | Lam, Eva Yuen Ling 林婉玲 | F | 54 | CoSecCompany Secretary | 2014-10-01 | 2018-10-31 |
| 3 | Yu, Philip Leung Fai 余亮暉 | M | 43 | CoSecCompany Secretary | 2018-11-01 | 2019-11-29 |
| 4 | Chan, Sammi Tsz Hei 陳梓烯 | F | 35 | CoSecCompany Secretary | 2019-11-29 | 2022-03-01 |
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