Human Health Holdings Limited 盈健醫療集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chris Kin Ping 陳健平 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-06-09 | |
| 2 | Chan, Michael Yue Kwong 陳裕光 | M | 73 | INEDIndependent Non-Executive Director | 2016-01-27 | |
| 3 | Lui, Sun Wing 呂新榮 | M | 74 | INEDIndependent Non-Executive Director | 2016-01-27 | |
| 4 | Pang, Lai Sheung 彭麗嫦 | F | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2015-06-09 | |
| 5 | Poon, Chun Pong (1977) 潘振邦 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2015-06-09 | |
| 6 | Sat, Chui Wan 薩翠雲 | F | 56 | FDFinance Director | 2015-06-09 | 2023-03-01 |
| 7 | Sin, Kar Tim 冼家添 | M | 68 | INEDIndependent Non-Executive Director | 2016-01-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Man, Ching Yan 文靜欣 | F | 44 | CoSecCompany Secretary | 2017-06-01 | |
| 2 | Sat, Chui Wan 薩翠雲 | F | 56 | CoSecCompany Secretary | 2017-06-01 |
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