China Resources Medical Holdings Company Limited 華潤醫療控股有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Cheng, Hong (1969) 程紅 F 55 INEDIndependent Non-Executive Director 2013-09-01 2018-03-23
2 Cheng, Libing 成立兵 M 60 Vice ChVice Chairman 2016-02-01 2018-08-07
CEOChief Executive Officer 2018-08-07 2023-02-27
3 Chiu, Kathy Kam Hing 趙金卿 F 75 INEDIndependent Non-Executive Director 2018-03-23 2022-11-30
4 Fu, Tim Ting Mei 傅廷美 M 58 INEDIndependent Non-Executive Director 2023-02-27
5 Fu, Yanjun 付燕珺 F 45 ED, Dep GMExecutive Director, Deputy General Manager 2017-10-12 2021-12-30
6 Ge, Lu (1971) 葛路 F 53 NEDNon-Executive Director 2023-09-14
7 Han, Yuewei 韓躍偉 M 56 CEOChief Executive Officer 2017-10-12 2018-08-07
EDExecutive Director 2018-08-07 2019-10-15
8 He, Xuan (1961) 賀旋 M 63 NEDNon-Executive Director 2016-11-25 2017-10-12
9 Hu, Hui (1968) 胡輝 M 56 NEDNon-Executive Director 2021-12-30 2023-09-14
10 Jiang, Tianfan 江天帆 M 43 FDFinance Director 2013-02-28 2016-11-25
11 Kwong, Kwok Kong 鄺國光 M 77 INEDIndependent Non-Executive Director 2013-09-01
12 Lee, Felix Kar Chung 李家聰 M 43 INEDIndependent Non-Executive Director 2015-08-21 2023-06-13
13 Liang, Hongze 梁洪澤 M 53 Ch, CEOChairman, Chief Executive Officer 2013-02-28 2016-04-25
CEOChief Executive Officer 2016-04-25 2016-11-25
NEDNon-Executive Director 2016-11-25 2017-10-12
14 Ren, Yuan (China Resources) 任遠 F 51 FDFinance Director 2017-10-12 2023-06-13
15 Rui, Wei 芮偉 M 44 NEDNon-Executive Director 2014-07-03 2016-02-01
16 Shan, Baojie 單寶杰 M 53 EDExecutive Director 2016-02-01 2016-11-25
NEDNon-Executive Director 2021-08-25 2021-12-30
EDExecutive Director 2021-12-30
17 Song, Qing (1965) 宋清 M 59 Vice ChVice Chairman 2018-08-07 2021-04-23
ChChairman 2021-04-23
18 Sun, Jianhua (1975) 孫建華 M 49 INEDIndependent Non-Executive Director 2013-09-01 2018-03-23
19 Wang, Bing (JunZeJun) 王冰 M 48 INEDIndependent Non-Executive Director 2013-09-01 2015-08-21
20 Wang, Yan (China Resources) 王彥 M 52 NEDNon-Executive Director 2016-11-25 2021-08-25
21 Wang, Yin (1955) 王印 M 69 NED, ChNon-Executive Director, Chairman 2016-11-25 2018-08-07
22 Wu, Anthony Ting Yuk 胡定旭 M 70 INED, ChIndependent Non-Executive Director, Chairman 2018-08-07 2021-04-23
INEDIndependent Non-Executive Director 2021-04-23
23 Wu, Potao 吳珀濤 M 55 ED, GMExecutive Director, General Manager 2016-11-25 2016-12-28
CEOChief Executive Officer 2016-12-28 2017-10-12
24 Xu, Jie (Ms, 1963) 徐捷 F 61 ED, FdrExecutive Director, Founder 2013-09-01 2016-04-25
Ch, FdrChairman, Founder 2016-04-25 2016-11-25
25 Xu, Zechang 徐澤昌 M 62 EDExecutive Director 2013-09-01 2016-11-25
ED, GMExecutive Director, General Manager 2016-12-28 2017-10-12
26 Yang, Huisheng 楊輝生 M 57 NEDNon-Executive Director 2013-09-01 2016-02-01
27 Yang, Min (1978) 楊敏 F 46 FDFinance Director 2023-06-13
28 Yu, Hai (1967) 于海 M 57 CEOChief Executive Officer 2023-02-27
29 Zhang, Liang (1969) 張亮 M 55 Vice Ch, GMVice Chairman, General Manager 2013-09-01 2014-09-18
30 Zhang, Xiaodan (1976) 張曉丹 M 48 EDExecutive Director 2014-09-18 2016-11-25
CEOChief Executive Officer 2016-11-25 2016-12-28
31 Zhou, Peng (SFC:AUS211) 周鵬 M 47 INEDIndependent Non-Executive Director 2023-09-14
32 Zhu, Zhongyuan 朱忠遠 M 54 NEDNon-Executive Director 2013-09-01 2014-07-03

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Ming Fai (1978) 鍾明輝 M 46 CoSecCompany Secretary 2024-05-16
2 Fu, Yuning (1957-03) 傅育寧 M 67 Hon Ch, Non-DirHonorary Chairman (non-director) 2016-11-25
3 Li, Zhiyue 李峙樂 M 46 CFOChief Financial Officer 2016-11-25 2017-10-12
4 Ngai, Kit Fong 倪潔芳 F 59 CoSecCompany Secretary 2016-03-01 2017-06-08
5 Or, Wing Kee 柯永基 M 55 CoSecCompany Secretary 2015-02-02
6 Shiu, Wing Yan 蕭永仁 M 55 CoSecCompany Secretary 2017-06-08 2018-07-20
7 So, Frank Yiu Fung 蘇堯鋒 M 43 CoSecCompany Secretary 2018-07-20 2024-05-16
8 Wong, Kendrick Kwok Hung 黃國雄 M 57 CoSecCompany Secretary 2016-03-01

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