Yonghe Medical Group Co., Ltd. 雍禾醫療集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peng Kuan 陳炳鈞 | M | 62 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 2 | Geng, Jiaqi 耿嘉琦 | M | 54 | NEDNon-Executive Director | 2020-09-17 | |
| 3 | Han, Zhimei 韓志梅 | F | 48 | EDExecutive Director | 2022-06-28 | |
| 4 | Li, Xiaopei 李小培 | M | 39 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 5 | Liang, Jihong (1972) 梁繼紅 | F | 53 | INEDIndependent Non-Executive Director | 2022-06-28 | |
| 6 | Wang, Jiping (1961) 王繼萍 | F | 64 | INEDIndependent Non-Executive Director | 2021-06-01 | 2022-06-28 |
| 7 | Zhai, Feng (1967) 翟鋒 | M | 58 | NEDNon-Executive Director | 2020-09-17 | 2022-06-28 |
| 8 | Zhang, Hui (1987) 張輝 | M | 38 | EDExecutive Director | 2020-09-17 | |
| 9 | Zhang, Yu (Yonghe Medical) 張玉 | M | 40 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2020-09-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Zhimei 韓志梅 | F | 48 | CoSecCompany Secretary | 2021-06-01 | |
| 2 | Kam, Wendy Mei Ha 甘美霞 | F | 58 | CoSecCompany Secretary | 2022-08-29 | 2024-08-22 |
| 3 | Leung, Ching Ching 梁晶晶 | F | 44 | CoSecCompany Secretary | 2022-08-29 | |
| 4 | Ng, Wai Kam (Tricor) 伍偉琴 | F | CoSecCompany Secretary | 2024-08-22 |
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