Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Hoi Lan 洪海瀾 | F | 34 | EDExecutive Director | 2017-02-17 | 2019-07-26 |
| 2 | Chan, Victor Chung Yin 陳仲然 | M | 63 | INEDIndependent Non-Executive Director | 2018-10-05 | 2019-04-03 |
| 3 | Chen, Cheng Qing 陳成慶 | M | 46 | ChChairman | 2017-02-17 | 2022-06-17 |
| EDExecutive Director | 2022-06-17 | |||||
| 4 | Cheng, Frederick Hok Kai 鄭學啟 | M | 59 | EDExecutive Director | 2019-05-09 | 2019-11-01 |
| 5 | Du, Jian (1940) 杜建 | M | 83 | INEDIndependent Non-Executive Director | 2009-06-11 | 2016-06-30 |
| 6 | Gao, Borui 高伯瑞 | M | 63 | EDExecutive Director | 2019-07-26 | |
| 7 | Goh, Jin Hian 吳仁軒 | M | 55 | INEDIndependent Non-Executive Director | 2007-01-07 | 2009-06-11 |
| 8 | Khor, Alex Khie Liem 許麒麟 | M | 55 | INEDIndependent Non-Executive Director | 2021-02-03 | |
| 9 | Lam, Yat Cheong 林日昌 | M | 62 | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 10 | Lin, Min (1977) 林敏 | M | 46 | EDExecutive Director | 2016-06-30 | 2017-02-17 |
| 11 | Lin, Ou Wen 林歐文 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2006-03-21 | 2017-06-16 |
| 12 | Lin, Qing Ping 林慶平 | M | 73 | ED, GMExecutive Director, General Manager | 2006-10-27 | 2016-06-02 |
| ED, GMExecutive Director, General Manager | 2016-06-30 | 2016-10-14 | ||||
| 13 | Liu, Jun (Wuyi Pharmaceutical) 劉軍 | M | 57 | INEDIndependent Non-Executive Director | 2007-01-07 | 2016-06-30 |
| 14 | Long, Jun (1973) 隆軍 | M | 50 | INEDIndependent Non-Executive Director | 2017-09-15 | 2020-11-30 |
| 15 | Nguyen, Dennis Luan Thuc (1969) 阮淑論 | M | 54 | EDExecutive Director | 2006-10-27 | 2008-12-03 |
| 16 | She, Hao (1983) 佘昊 | M | 40 | EDExecutive Director | 2019-11-11 | |
| 17 | Tang, Bin (1959) 唐彬 | M | 64 | NEDNon-Executive Director | 2006-10-27 | 2016-06-02 |
| 18 | Tu, Fang Kui 屠方魁 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-06-30 |
| 19 | Wang, John Yang 王陽 | M | 53 | NEDNon-Executive Director | 2006-10-27 | 2016-06-30 |
| 20 | Wang, Zihao (1983) 王子豪 | M | 40 | INEDIndependent Non-Executive Director | 2017-06-16 | 2020-11-24 |
| 21 | Wen, Cyrus Jun Ming 聞俊銘 | M | 38 | NEDNon-Executive Director | 2015-06-15 | 2016-03-03 |
| 22 | Wu, Cheng Han (1957) 吳成翰 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 23 | Xiu, Yuan (1982) 修遠 | M | 41 | NEDNon-Executive Director | 2018-11-05 | |
| 24 | Xu, Chao Hui (1970) 許朝暉 | M | 53 | EDExecutive Director | 2006-10-27 | 2016-06-02 |
| 25 | Yuan, Chaoyang 袁朝陽 | M | 51 | EDExecutive Director | 2019-07-26 | |
| 26 | Zhang, Jie (1983) 張捷 | M | 40 | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 27 | Zhang, Rong Qing (1956) 張榮慶 | M | 67 | INEDIndependent Non-Executive Director | 2017-06-16 | 2017-09-15 |
| EDExecutive Director | 2017-09-15 | |||||
| 28 | Zhang, Ruigen 張瑞根 | M | 57 | INEDIndependent Non-Executive Director | 2021-06-25 | |
| 29 | Zhang, Xuewen (1971) 張學文 | M | 52 | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-16 |
| 30 | Zhu, Yi Zhun 朱依諄 | M | 58 | INEDIndependent Non-Executive Director | 2020-12-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yuen Shan (1980) 李婉珊 | F | 43 | CoSecCompany Secretary | 2020-04-09 | |
| 2 | Chen, Zhichuan 陳志川 | M | 59 | CFOChief Financial Officer | 2017-09-01 | |
| 3 | Kung, Marco Wai Chiu 孔維釗 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2006-08 | 2016-06-13 |
| 4 | Lock, Simon Kwong Hang 駱廣恒 | M | 44 | CoSecCompany Secretary | 2017-05-08 | 2019-01-11 |
| 5 | Luk, Ting Fung 陸霆鋒 | M | 39 | CoSecCompany Secretary | 2016-06-13 | 2017-05-08 |
| 6 | Wong, Yu Kit (1981) 黃儒傑 | M | 42 | CoSecCompany Secretary | 2019-07-31 | 2020-04-09 |
| 7 | Zhou, Chen (1981) 周晨 | M | 42 | CoSecCompany Secretary | 2019-01-11 | 2019-07-31 |
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