Universal Health International Group Holding Limited 大健康國際集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chen, Xiao (1963) 陳曉 M 58 INEDIndependent Non-Executive Director 2013-11-18 2015-06-16
2 Chen, Xiaoyan (1978) 陳笑妍 F 43 PresPresident 2012-03-12 2014-06-12
3 Cheng, Sheung Hing 鄭雙慶 M 73 INEDIndependent Non-Executive Director 2013-11-18
4 Chiang, Susie Su Hui 江素惠 F 74 INEDIndependent Non-Executive Director 2013-11-18
5 Chu, Chuanfu 初川富 M 51 CEOChief Executive Officer 2012-03-12 2017-03-23
6 Hao, Jia 郝嘉 F 43 INEDIndependent Non-Executive Director 2015-06-16 2017-07-20
7 Jin, Dongkun 金東昆 M 48 Vice Ch, Co-FdrVice Chairman, Co-Founder 2012-03-12
8 Jin, Dongtao 金東濤 M 52 Ch, Co-FdrChairman, Co-Founder 2012-03-12 2017-03-23
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2017-03-23
9 Sun, Libo 孫立波 M 49 EDExecutive Director 2017-03-23
10 Wu, Qiong (1973) 吳瓊 F 48 FDFinance Director 2012-03-12 2014-08-25
11 Yang, Jiacheng 楊家誠 M 50 ED, COOExecutive Director, Chief Operating Officer 2014-08-25 2015-06-16
12 Zhao, Zehua 趙澤華 M 53 FDFinance Director 2015-06-16
13 Zou, Hai Yan 鄒海燕 M 56 INEDIndependent Non-Executive Director 2017-07-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ge, Junming 葛俊明 M 53 CoSecCompany Secretary 2013-11-18
2 Leung, Yi Kok (1980) 梁怡珏 M 41 CoSecCompany Secretary 2016-05-03 2017-06-06
3 Tam, Tsang Ngai 譚錚毅 M 46 CoSecCompany Secretary 2015-03-23 2016-05-03
4 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2013-11-18 2015-03-23

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