GUANGDONG KANGHUA HEALTHCARE CO., LTD. 廣東康華醫療股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shaoming (1978) 陳少明 | M | 42 | Sup ChChairman of Supervisors | 2013-03 | |
| 2 | Wang, Shaofeng (1984) 王少鋒 | M | 36 | SupervisorSupervisor | ||
| 3 | Yue, Chunyang 岳春陽 | M | 45 | SupervisorSupervisor | 2018-10-02 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sing Nun 陳星能 | M | 46 | INEDIndependent Non-Executive Director | 2016-06-22 | |
| 2 | Chen, Keji 陳可冀 | M | 90 | INEDIndependent Non-Executive Director | 2016-06-22 | |
| 3 | Chen, Wangzhi 陳旺枝 | M | 49 | CEOChief Executive Officer | 2015-12-25 | |
| 4 | Lv, Yubo 呂玉波 | M | 70 | NEDNon-Executive Director | 2016-06 | |
| 5 | Wang, Aiqin 王愛勤 | F | 49 | EDExecutive Director | 2015-12-25 | |
| 6 | Wang, Junyang (1982-11) 王君揚 | M | 38 | ChChairman | ||
| 7 | Wong, Simon Wai Hung 王偉雄 | M | 32 | Vice ChVice Chairman | 2015-12-25 | |
| 8 | Yeung, Ming Lai 楊銘澧 | M | 72 | INEDIndependent Non-Executive Director | 2016-06-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Anita Hing Ling 周慶齡 | F | 46 | CoSecCompany Secretary | 2016-06-27 | |
| 2 | Wong, Ricky Wai Hang 黃偉恒 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary |
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