China Resources Medical Holdings Company Limited 華潤醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Tim Ting Mei 傅廷美 | M | 58 | INEDIndependent Non-Executive Director | 2023-02-27 | |
| 2 | Ge, Lu (1971) 葛路 | F | 53 | NEDNon-Executive Director | 2023-09-14 | |
| 3 | Kwong, Kwok Kong 鄺國光 | M | 77 | INEDIndependent Non-Executive Director | 2013-09-01 | |
| 4 | Shan, Baojie 單寶杰 | M | 53 | EDExecutive Director | 2021-12-30 | |
| 5 | Song, Qing (1965) 宋清 | M | 59 | ChChairman | 2021-04-23 | |
| 6 | Wu, Anthony Ting Yuk 胡定旭 | M | 70 | INEDIndependent Non-Executive Director | 2021-04-23 | |
| 7 | Yang, Min (1978) 楊敏 | F | 46 | FDFinance Director | 2023-06-13 | |
| 8 | Yu, Hai (1967) 于海 | M | 57 | CEOChief Executive Officer | 2023-02-27 | |
| 9 | Zhou, Peng (SFC:AUS211) 周鵬 | M | 47 | INEDIndependent Non-Executive Director | 2023-09-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Yuning (1957-03) 傅育寧 | M | 67 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-11-25 | |
| 2 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2018-07-20 |
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