Harmonicare Medical Holdings Limited 和美醫療控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jiangnan 蔡江南 | M | 67 | INEDIndependent Non-Executive Director | 2015-03-18 | 2021-02-08 |
| 2 | Chen, Longzhen 陳隆禎 | M | 67 | FD, VPFinance Director, Vice President | 2021-02-08 | |
| 3 | Cheng, Ruozhi 成若之 | M | 45 | NEDNon-Executive Director | 2015-03-18 | 2015-12-28 |
| 4 | Fang, Lan (1970) 方嵐 | F | 54 | INEDIndependent Non-Executive Director | 2015-03-18 | 2021-02-08 |
| 5 | Fang, Zhifeng 方志鋒 | M | 51 | ED, VPExecutive Director, Vice President | 2015-03-18 | 2020-07-31 |
| 6 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2020-08-24 | 2021-03-25 |
| 7 | Kong, Aiguo 孔愛國 | M | 57 | INEDIndependent Non-Executive Director | 2015-03-18 | 2020-08-24 |
| 8 | Lin, Jinting (1967) 林進挺 | M | 57 | INEDIndependent Non-Executive Director | 2021-02-08 | 2021-03-25 |
| 9 | Lin, Yuguo (1972) 林玉國 | M | 52 | NEDNon-Executive Director | 2015-03-18 | 2021-02-08 |
| 10 | Lin, Yuming (1969) 林玉明 | M | 55 | Ch, Pres, FdrChairman, President, Founder | 2014-08-26 | |
| 11 | Qiu, Jianwei (1976) 邱建偉 | M | 48 | NEDNon-Executive Director | 2016-12-21 | |
| 12 | Wang, Lin (1968) 王霖 | M | 56 | NEDNon-Executive Director | 2015-03-18 | 2016-12-21 |
| 13 | Wei, Rongda 魏榮達 | M | 41 | ED, VPExecutive Director, Vice President | 2020-08-11 | |
| 14 | Xu, Jun (Harmonicare) 徐軍 | M | 56 | NEDNon-Executive Director | 2016-12-21 | |
| 15 | Yang, Guo (1983) 楊國 | M | 41 | CEOChief Executive Officer | 2020-08-11 | |
| 16 | Zhang, Jide 張繼德 | M | 55 | INEDIndependent Non-Executive Director | 2021-02-08 | 2021-03-25 |
| 17 | Zhao, Xingli 趙興力 | M | 52 | ED, VPExecutive Director, Vice President | 2015-03-18 | 2020-06-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Longzhen 陳隆禎 | M | 67 | CFOChief Financial Officer | 2015-03 | 2017-08 |
| CFO, VPChief Financial Officer, Vice President | 2020-08-11 | 2021-02-08 | ||||
| 2 | Chen, Wei (Harmonicare) 陳偉 | M | 46 | CoSecCompany Secretary | 2020-09-29 | |
| 3 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2018-05-28 | |
| 4 | Ng, Clare Sin Yee 吳倩儀 | F | 64 | CoSecCompany Secretary | 2015-03-18 | 2017-10-25 |
| 5 | Siy, Ling Lung 施玲瓏 | F | CoSecCompany Secretary | 2017-10-25 | 2018-05-28 | |
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