China Medical & HealthCare Group Limited 中國醫療網絡有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Shirley Sok Un 莊舜而 | F | 67 | Dep ChDeputy Chairman | 2015-12-16 | 2023-10-05 |
| 2 | Guo, Meibao 郭美保 | M | 47 | EDExecutive Director | 2018-09-22 | |
| 3 | Kong, Muk Yin 江木賢 | M | 55 | EDExecutive Director | 2002-05-13 | 2021-05-13 |
| 4 | Ma, Sam Jianting 馬劍亭 | M | 39 | NEDNon-Executive Director | 2019-08-08 | 2020-06-12 |
| 5 | Wong, Albert Wing Kuen 王永權 | M | 69 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 6 | Wong, John Peng Chong 王炳忠 | M | 77 | NEDNon-Executive Director | 2018-09-01 | 2021-05-13 |
| 7 | Xia, Xiaoning 夏曉寧 | M | 60 | INEDIndependent Non-Executive Director | 2016-12-08 | |
| 8 | Yang, Lisa Lai Sum 楊麗琛 | F | 54 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 9 | Zhang, Jian (1941) 張健 | M | 79 | INEDIndependent Non-Executive Director | 2006-10-16 | |
| 10 | Zhou, Haiying (1970) 周海英 | M | 50 | EDExecutive Director | 2018-12-06 | |
| 11 | Zhou, Liye (1963) 周立業 | M | 57 | NED, ChNon-Executive Director, Chairman | 2018-12-06 | 2021-04-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ada Ching Man 馮靖文 | F | 54 | CoSecCompany Secretary | 2022-03-20 |
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