Boill Healthcare Holdings Limited 保集健康控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zou, Wei Dong 鄒衛東 | M | 53 | EDExecutive Director | 2015-06-23 | 2016-02-04 |
| 2 | Zhang, Sheng Hai 張生海 | M | 43 | EDExecutive Director | 2017-08-14 | |
| 3 | Xu, Liangwei 許良偉 | M | 65 | INEDIndependent Non-Executive Director | 2017-08-14 | 2022-09-09 |
| 4 | Wong, Sai Yee 黃世義 | M | 58 | NEDNon-Executive Director | 2013-09-22 | 2015-02-25 |
| 5 | Wong, Edward Yun Kuen 黃潤權 | M | 63 | EDExecutive Director | 2016-07-05 | 2018-12-21 |
| 6 | Wong, Albert Sai Chung 黃世忠 | M | 56 | ChChairman | 2013-04-03 | 2015-07-15 |
| 7 | Wang, Zhe (1960) 王喆 | M | 60 | INEDIndependent Non-Executive Director | 2017-08-14 | |
| 8 | Wang, Xin (Guanghe Landscape) 王欣 | M | 45 | EDExecutive Director | 2016-03-17 | 2016-08-22 |
| 9 | Todd, Eric (1962) 達振標 | M | 58 | INEDIndependent Non-Executive Director | 2016-07-18 | 2017-08-14 |
| 10 | Thadani, Jyoti Ramesh 戴依敏 | F | 36 | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-04-19 |
| 11 | Tao, Chi Keung (Ngai Shun) 杜志強 | M | 50 | EDExecutive Director | 2013-09-22 | 2015-07-07 |
| 12 | Tam, Raymond Tak Kei 譚德機 | M | 57 | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-15 |
| 13 | Pai, Hao 白皜 | M | 59 | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-07 |
| 14 | Mock, Wai Yin 莫偉賢 | M | 48 | ChChairman | 2015-07-15 | 2017-08-14 |
| EDExecutive Director | 2017-08-14 | 2018-12-21 | ||||
| 15 | Lau, Mei Ying (SFC:ALE925) 劉美盈 | F | 38 | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-07-17 |
| 16 | Lam, Wing Tai 林永泰 | M | 54 | EDExecutive Director | 2015-03-06 | 2015-07-15 |
| 17 | Lam, Wing Sum (1958) 林榮森 | M | 62 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2013-09-22 | 2015-07-15 |
| 18 | Lam, Chi Wai (1977) 林智偉 | M | 43 | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-08-14 |
| 19 | Hua, Shan (1948) 華山 | M | 72 | INEDIndependent Non-Executive Director | 2017-08-14 | 2018-09-20 |
| 20 | Foo, Victor Tin Chung 傅天忠 | M | 51 | INEDIndependent Non-Executive Director | 2015-03-06 | 2015-07-15 |
| 21 | Dai, Dong Xing 戴東行 | M | 57 | ChChairman | 2017-08-14 | 2022-09-09 |
| 22 | Chui, Kwong Kau 崔光球 | M | 54 | NEDNon-Executive Director | 2015-03-06 | |
| 23 | Chu, Bai Qing 儲佰青 | M | 51 | EDExecutive Director | 2015-06-23 | 2016-02-04 |
| 24 | Chiu, Nicholas Sai Chuen 趙世存 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-22 | 2015-07-15 |
| 25 | Chan, Billy Chi Keung 陳志強 | M | 47 | INEDIndependent Non-Executive Director | 2017-11-15 | 2024-01-27 |
| 26 | Chai, Lobson Chi Man 柴志敏 | M | 58 | INEDIndependent Non-Executive Director | 2017-04-19 | 2017-09-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Laurence Chin Yau 袁阡佑 | M | 55 | CoSecCompany Secretary | 2018-07-13 | 2018-10-05 |
| 2 | Yim, Sau Ping 嚴秀屏 | F | 38 | FC, CoSecFinancial Controller, Company Secretary | 2014-10-31 | 2015-05-08 |
| 3 | Yeung, Siu Keung 楊少強 | M | 37 | CoSecCompany Secretary | 2015-05-08 | 2017-08-14 |
| 4 | So, Lydia Chit Fun 蘇婕芬 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-08-14 | 2018-01-04 |
| 5 | Ng, Kam Ming 伍鑒明 | M | 35 | FC, CoSecFinancial Controller, Company Secretary | 2019-08-01 | 2024-01-05 |
| 6 | Lei, Kin Keong 李健強 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-04 | 2018-07-13 |
| 7 | Lam, Chi Keung (1970) 林芝強 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2014-01-15 | 2014-10-31 |
| 8 | Ho, Cheuk Wai 何焯偉 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2013-05 | 2014-01-15 |
| 9 | Chong, Victor Yuk Fai 莊旭輝 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2018-11-30 | 2019-08-01 |
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