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 | |
10 | Zhu, Zhongyuan 朱忠遠 | M | 54 | NEDNon-Executive Director | 2013-09-01 | 2014-07-03 |
11 | Zhang, Liang (1969) 張亮 | M | 55 | Vice Ch, GMVice Chairman, General Manager | 2013-09-01 | 2014-09-18 |
12 | Wang, Bing (JunZeJun) 王冰 | M | 48 | INEDIndependent Non-Executive Director | 2013-09-01 | 2015-08-21 |
13 | Rui, Wei 芮偉 | M | 44 | NEDNon-Executive Director | 2014-07-03 | 2016-02-01 |
14 | Yang, Huisheng 楊輝生 | M | 57 | NEDNon-Executive Director | 2013-09-01 | 2016-02-01 |
15 | Liang, Hongze 梁洪澤 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2013-02-28 | 2016-04-25 |
16 | Xu, Jie (Ms, 1963) 徐捷 | F | 61 | ED, FdrExecutive Director, Founder | 2013-09-01 | 2016-04-25 |
17 | Jiang, Tianfan 江天帆 | M | 43 | FDFinance Director | 2013-02-28 | 2016-11-25 |
18 | Liang, Hongze 梁洪澤 | M | 53 | CEOChief Executive Officer | 2016-04-25 | 2016-11-25 |
19 | Shan, Baojie 單寶杰 | M | 53 | EDExecutive Director | 2016-02-01 | 2016-11-25 |
20 | Xu, Jie (Ms, 1963) 徐捷 | F | 61 | Ch, FdrChairman, Founder | 2016-04-25 | 2016-11-25 |
21 | Xu, Zechang 徐澤昌 | M | 62 | EDExecutive Director | 2013-09-01 | 2016-11-25 |
22 | Zhang, Xiaodan (1976) 張曉丹 | M | 48 | EDExecutive Director | 2014-09-18 | 2016-11-25 |
23 | Wu, Potao 吳珀濤 | M | 55 | ED, GMExecutive Director, General Manager | 2016-11-25 | 2016-12-28 |
24 | Zhang, Xiaodan (1976) 張曉丹 | M | 48 | CEOChief Executive Officer | 2016-11-25 | 2016-12-28 |
25 | He, Xuan (1961) 賀旋 | M | 63 | NEDNon-Executive Director | 2016-11-25 | 2017-10-12 |
26 | Liang, Hongze 梁洪澤 | M | 53 | NEDNon-Executive Director | 2016-11-25 | 2017-10-12 |
27 | Wu, Potao 吳珀濤 | M | 55 | CEOChief Executive Officer | 2016-12-28 | 2017-10-12 |
28 | Xu, Zechang 徐澤昌 | M | 62 | ED, GMExecutive Director, General Manager | 2016-12-28 | 2017-10-12 |
29 | Cheng, Hong (1969) 程紅 | F | 55 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
30 | Sun, Jianhua (1975) 孫建華 | M | 49 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-03-23 |
31 | Cheng, Libing 成立兵 | M | 60 | Vice ChVice Chairman | 2016-02-01 | 2018-08-07 |
32 | Han, Yuewei 韓躍偉 | M | 56 | CEOChief Executive Officer | 2017-10-12 | 2018-08-07 |
33 | Wang, Yin (1955) 王印 | M | 69 | NED, ChNon-Executive Director, Chairman | 2016-11-25 | 2018-08-07 |
34 | Han, Yuewei 韓躍偉 | M | 56 | EDExecutive Director | 2018-08-07 | 2019-10-15 |
35 | Song, Qing (1965) 宋清 | M | 59 | Vice ChVice Chairman | 2018-08-07 | 2021-04-23 |
36 | Wu, Anthony Ting Yuk 胡定旭 | M | 70 | INED, ChIndependent Non-Executive Director, Chairman | 2018-08-07 | 2021-04-23 |
37 | Wang, Yan (China Resources) 王彥 | M | 52 | NEDNon-Executive Director | 2016-11-25 | 2021-08-25 |
38 | Fu, Yanjun 付燕珺 | F | 45 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-10-12 | 2021-12-30 |
39 | Shan, Baojie 單寶杰 | M | 53 | NEDNon-Executive Director | 2021-08-25 | 2021-12-30 |
40 | Chiu, Kathy Kam Hing 趙金卿 | F | 75 | INEDIndependent Non-Executive Director | 2018-03-23 | 2022-11-30 |
41 | Cheng, Libing 成立兵 | M | 60 | CEOChief Executive Officer | 2018-08-07 | 2023-02-27 |
42 | Lee, Felix Kar Chung 李家聰 | M | 43 | INEDIndependent Non-Executive Director | 2015-08-21 | 2023-06-13 |
43 | Ren, Yuan (1973) 任遠 | F | 51 | FDFinance Director | 2017-10-12 | 2023-06-13 |
44 | Hu, Hui (1968) 胡輝 | M | 56 | NEDNon-Executive Director | 2021-12-30 | 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 | |
3 | Or, Wing Kee 柯永基 | M | 55 | CoSecCompany Secretary | 2015-02-02 | |
4 | Wong, Kendrick Kwok Hung 黃國雄 | M | 57 | CoSecCompany Secretary | 2016-03-01 | |
5 | Ngai, Kit Fong 倪潔芳 | F | 59 | CoSecCompany Secretary | 2016-03-01 | 2017-06-08 |
6 | Li, Zhiyue 李峙樂 | M | 46 | CFOChief Financial Officer | 2016-11-25 | 2017-10-12 |
7 | Shiu, Wing Yan 蕭永仁 | M | 55 | CoSecCompany Secretary | 2017-06-08 | 2018-07-20 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy